| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
delete address 1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2HP |
| 2021-12-07 |
insert address 4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON ENGLAND WC1B 4DA |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
1ST FLOOR SHACKLETON HOUSE
4 BATTLE BRIDGE LANE
LONDON
SE1 2HP |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000509850003 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BELMOND INTERFIN LIMITED / 17/04/2019 |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALLADIO OVERSEAS HOLDING LIMITED |
| 2020-06-23 |
update statutory_documents CESSATION OF BELMOND INTERFIN LIMITED AS A PSC |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS VERONIQUE ROBIN AMOUR |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN O'GRADY |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2017-10-31 => 2019-09-30 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000509850003 |
| 2017-07-10 |
update statutory_documents ENTER INTO A CREDIT AGREEMENT A MASTER GUARANTEE AGREEMENT A DEBENTUREA POWER OF ATTORNEYEXECUTION AND DELIVERY OF EACH FINANCE DOCUMENT 28/06/2017 |
| 2017-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000509850002 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-11 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-19 |
update statutory_documents 26/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-13 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-11-21 |
update statutory_documents SECTION 519 |
| 2014-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-11 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000509850002 |
| 2014-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000509850001 |
| 2014-03-14 |
update statutory_documents ADOPT ARTICLES 11/03/2014 |
| 2014-03-07 |
delete address 1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON UNITED KINGDOM SE1 2HP |
| 2014-03-07 |
insert address 1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2HP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-03-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-05 |
update statutory_documents 26/12/13 FULL LIST |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRO FABRIS |
| 2014-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000509850001 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED MR MARTIN O'GRADY |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED M4 FILIP JOSEPH MARCEL BOYEN |
| 2013-01-08 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO FABRIS / 21/02/2012 |
| 2012-01-13 |
update statutory_documents 26/12/11 FULL LIST |
| 2012-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN CALVERT / 08/07/2011 |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
20 UPPER GROUND
LONDON
SE1 9PF |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN O'GRADY |
| 2011-07-13 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ALAN CALVERT |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 2011-01-20 |
update statutory_documents 26/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 20/01/2011 |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SANDRO FABRIS |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEEWER |
| 2010-01-11 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GAIL SEEWER / 11/01/2010 |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN CALVERT |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER |
| 2009-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/93 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM:
MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY
RH4 3NB |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents £ NC 200000/1602000 |
| 1988-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/88 |
| 1988-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
4 ST MARY AXE
LONDON EC3 |
| 1987-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1987-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1987-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-05-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/05/85 |
| 1973-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |