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BELL INTERMEDIATE LIMITED

Company number 06309642

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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)
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
03 Oct 2018 TM01 Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Timothy Simon Green as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Vikram Krishna as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Darren David Singer as a director on 20 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/06/2019
03 Oct 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018
26 Sep 2018 MR04 Satisfaction of charge 063096420003 in full
13 Aug 2018 AA Full accounts made up to 31 December 2017
04 May 2018 MR04 Satisfaction of charge 2 in full
07 Mar 2018 PSC02 Notification of Bell Holdco Limited as a person with significant control on 6 April 2016
07 Mar 2018 PSC07 Cessation of Gmt Communications Partners Lp as a person with significant control on 4 April 2017
07 Mar 2018 PSC07 Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017
16 Jan 2018 PSC02 Notification of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 MR01 Registration of charge 063096420003, created on 22 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 13,000,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 13,000,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 13,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012