Date | Description |
2024-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-04-27 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL EUR 1500
19/04/23 STATEMENT OF CAPITAL USD 1762250000 |
2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-22 |
update statutory_documents ADOPT ARTICLES 13/04/2023 |
2023-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LOUISE PETTITT |
2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LUBNER |
2023-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 140281800001 |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BELRON FINANCE LIMITED / 21/09/2022 |
2022-10-05 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL EUR 1500
21/09/22 STATEMENT OF CAPITAL USD 1213550000 |
2022-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/22 |
2022-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-02 |
update statutory_documents ADOPT ARTICLES 30/08/2022 |
2022-09-02 |
update statutory_documents REDUCE ISSUED CAPITAL 01/09/2022 |
2022-09-02 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL EUR 1500 |
2022-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-08-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-08-31 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL EUR 150000000 |
2022-08-25 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL EUR 100000000 |
2022-04-25 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022 |
2022-04-25 |
update statutory_documents SECRETARY APPOINTED REBECCA SCUDAMORE |
2022-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |