| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-05 |
delete source_ip 35.214.63.138 |
| 2023-03-05 |
insert source_ip 217.160.0.247 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-10-29 |
delete otherexecutives John Cox |
| 2022-10-29 |
delete email jo..@belvederemead.com |
| 2022-10-29 |
delete person John Cox |
| 2022-10-29 |
delete phone +44 (0) 7434 899553 |
| 2022-10-29 |
insert email ja..@belvederemead.com |
| 2022-10-29 |
insert person John MacLennan |
| 2022-10-29 |
insert person Lauren Hutchins |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
insert personal_emails ch..@belvederemead.com |
| 2022-06-23 |
insert personal_emails ja..@belvederemead.com |
| 2022-06-23 |
delete email ch..@belvederemead.com |
| 2022-06-23 |
delete email ja..@belvederemead.com |
| 2022-06-23 |
insert email ch..@belvederemead.com |
| 2022-06-23 |
insert email ja..@belvederemead.com |
| 2022-05-23 |
delete person Colin Hawes ACII |
| 2022-02-15 |
delete source_ip 79.170.40.234 |
| 2022-02-15 |
insert source_ip 35.214.63.138 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
insert founder Paul Mason |
| 2021-02-10 |
insert otherexecutives Paul Mason |
| 2021-02-10 |
insert person Paul Mason |
| 2021-01-19 |
update statutory_documents SUB-DIVISION
04/01/21 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-13 |
delete founder Paul Mason |
| 2020-10-13 |
delete otherexecutives Paul Mason |
| 2020-10-13 |
insert otherexecutives John Cox |
| 2020-10-13 |
delete contact_pages_linkeddomain eepurl.com |
| 2020-10-13 |
delete person Paul Mason |
| 2020-10-13 |
delete phone +44 207 464 4160 |
| 2020-10-13 |
insert email jo..@belvederemead.com |
| 2020-10-13 |
insert industry_tag insurance management |
| 2020-10-13 |
insert person Charlotte Collins |
| 2020-10-13 |
insert person Claire Lane |
| 2020-10-13 |
insert person John Cox |
| 2020-10-13 |
insert person Lindsay Owen |
| 2020-10-13 |
insert phone +44 (0) 1252 713534 |
| 2020-10-13 |
insert phone +44 (0) 7434 899553 |
| 2020-10-13 |
update person_description Jane Whitcher => Jane Whitcher |
| 2020-10-13 |
update person_title Colin Hawes ACII: null => Chartered Insurance Practitioner; Member of the Individual; Chartered Insurance Practitioner, Director |
| 2020-10-13 |
update person_title Elaine Mason ACII: Founder; Managing Director => Chartered Insurance Practitioner; Member of the Individual; Founder |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074621100002 |
| 2020-03-07 |
delete address 6 Bevis Marks
Bury Court
London
EC3A 7BA |
| 2020-03-07 |
delete phone +44 203 786 1360 |
| 2020-03-07 |
insert address Suite 405
1 Royal Exchange Avenue
London
EC3V 3LT |
| 2020-03-07 |
insert email co..@belvederemead.com |
| 2020-03-07 |
insert phone + 44 (0) 207 464 4160 |
| 2020-03-07 |
insert phone +44 (0) 7817 423706 |
| 2020-03-07 |
insert phone +44 (0) 7867 451552 |
| 2020-03-07 |
insert phone +44 207 464 4160 |
| 2020-03-07 |
update primary_contact 6 Bevis Marks
Bury Court
London
EC3A 7BA => Suite 405
1 Royal Exchange Avenue
London
EC3V 3LT |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
insert address 6 Bevis Marks
Bury Court
London
EC3A 7BA |
| 2019-04-25 |
insert person Colin Hawes |
| 2019-04-25 |
insert phone +44 203 786 1360 |
| 2019-04-25 |
update person_title Ben Robins: null => Benefits |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-29 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-06 |
insert person Ben Robins |
| 2015-01-06 |
insert person Jane Whitcher |
| 2015-01-06 |
insert person Sarah Barron |
| 2015-01-01 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074621100001 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
delete person Sarah Spring |
| 2014-05-20 |
insert contact_pages_linkeddomain eepurl.com |
| 2014-02-07 |
delete address 49 MIDDLE BOURNE LANE LOWER BOURNE FARNHAM SURREY ENGLAND GU10 3NJ |
| 2014-02-07 |
insert address 49 MIDDLE BOURNE LANE LOWER BOURNE FARNHAM SURREY GU10 3NJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-03 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-29 |
delete source_ip 66.154.126.130 |
| 2013-10-29 |
insert source_ip 79.170.40.234 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-07 => 2013-09-30 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-02 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 07/12/11 FULL LIST |
| 2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |