Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AP01 |
Appointment of Ms Elise Paroche as a director on 5 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Veronique Robin Amour as a director on 5 June 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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11 Jan 2024 |
PSC05 |
Change of details for Belmond Dollar Treasury Limited as a person with significant control on 11 January 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Abigail Jill Hunt on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
MR04 |
Satisfaction of charge 105541430003 in full
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03 Sep 2020 |
MR04 |
Satisfaction of charge 105541430002 in full
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13 May 2020 |
AP01 |
Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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06 Mar 2020 |
TM01 |
Termination of appointment of Martin O'grady as a director on 31 December 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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14 Sep 2017 |
MR01 |
Registration of charge 105541430003, created on 13 September 2017
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19 Jul 2017 |
MR01 |
Registration of charge 105541430002, created on 3 July 2017
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into a credit agreement a master guarantee agreement a debenture a power of attorney execution and delivery of each finance document 28/06/2017
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