BELMOND FINANCE SERVICES LIMITED: Filings
Overview
| Company Name | BELMOND FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08784174 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BELMOND FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Palladio Overseas Holding Limited as a person with significant control on Apr 07, 2019 | 6 pages | PSC02 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 4B Victoria House Bloomsbury Square, London, WC1B 4DA, England to Wogan House 99 Great Portland Street London W1W 7NY on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Ms Elise Paroche as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Veronique Robin-Amour as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Palladio Overseas Holding Limited as a person with significant control on Jan 11, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Director's details changed for Mrs Veronique Robin-Amour on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Shackleton House 4 Battle Bridge Lane, London, SE1 2HP to Wogan House 99 Great Portland Street London W1W 7NY on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Satisfaction of charge 087841740008 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0