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BELRON FINANCE LIMITED

Company number 03845434

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	MR01	Registration of charge 038454340010, created on 13 November 2018	View PDF Registration of charge 038454340010, created on 13 November 2018 - link opens in a new window - 41 pages (41 pages)
20 Nov 2018	MR01	Registration of charge 038454340009, created on 13 November 2018	View PDF Registration of charge 038454340009, created on 13 November 2018 - link opens in a new window - 35 pages (35 pages)
09 Oct 2018	MR01	Registration of charge 038454340008, created on 5 October 2018	View PDF Registration of charge 038454340008, created on 5 October 2018 - link opens in a new window - 23 pages (23 pages)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
03 Jan 2018	CH01	Director's details changed for Mr Gary Lubner on 3 January 2018	View PDF Director's details changed for Mr Gary Lubner on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,018,686,808	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 1,018,686,808 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CH03	Secretary's details changed for Mr Robert Bass on 3 January 2018	View PDF Secretary's details changed for Mr Robert Bass on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	View PDF Director's details changed for Mr David Brian Meller on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	MR01	Registration of charge 038454340007, created on 30 November 2017	View PDF Registration of charge 038454340007, created on 30 November 2017 - link opens in a new window - 37 pages (37 pages)
05 Dec 2017	MR01	Registration of charge 038454340006, created on 30 November 2017	View PDF Registration of charge 038454340006, created on 30 November 2017 - link opens in a new window - 27 pages (27 pages)
04 Dec 2017	MR01	Registration of charge 038454340005, created on 30 November 2017	View PDF Registration of charge 038454340005, created on 30 November 2017 - link opens in a new window - 26 pages (26 pages)
04 Dec 2017	MR01	Registration of charge 038454340004, created on 30 November 2017	View PDF Registration of charge 038454340004, created on 30 November 2017 - link opens in a new window - 31 pages (31 pages)
06 Nov 2017	PSC02	Notification of Belron Lending Uk Limited as a person with significant control on 6 November 2017	View PDF Notification of Belron Lending Uk Limited as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC07	Cessation of S.A. D'ieteren N.V. as a person with significant control on 1 November 2017	View PDF Cessation of S.A. D'ieteren N.V. as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
21 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2017	CAP-SS	Solvency Statement dated 06/03/17	View PDF Solvency Statement dated 06/03/17 - link opens in a new window - 1 page (1 page)
21 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 90,850,989	View PDF Statement of capital on 17 March 2017 GBP 90,850,989 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 EUR 526,244,000 GBP 90,850,989	View PDF Statement of capital following an allotment of shares on 3 March 2017 EUR 526,244,000 GBP 90,850,989 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ Cap/bonus shares 03/03/2017	View PDF Resolutions RES14 ‐ Cap/bonus shares 03/03/2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)

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BELRON FINANCE LIMITED

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