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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)
01 Feb 2017 CH01 Director's details changed for Mr Gary Lubner on 23 January 2017
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 CH01 Director's details changed for Mr Gary Lubner on 29 January 2016
02 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 90,850,989
21 Jul 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 90,850,989
15 Jul 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
04 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 90,850,989
29 May 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 SH02 Statement of capital on 22 December 2011
  • GBP 90,850,989
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 97,520,989
05 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Gary Lubner on 27 September 2010
22 Oct 2010 CH03 Secretary's details changed for Mr Robert Bass on 21 October 2010
08 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
24 Sep 2010 AD01 Registered office address changed from the Kings Observatory Old Deer Park, Kew Road Richmond Surrey TW9 2AZ on 24 September 2010
04 Jun 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association