BELGRAVE SQUARE ASSET MANAGEMENT LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewSatisfaction of charge 083238040039 in full

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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05/03/255 March 2025 Registration of charge 083238040056, created on 2025-03-05

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05/03/255 March 2025 Registration of charge 083238040055, created on 2025-03-05

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14/02/2514 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Resolutions

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07/05/247 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Director's details changed for Mr Christian Peter David Vine on 2024-03-01

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Notification of Christian Peter David Vine as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Cessation of 1406 Group Ltd as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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04/10/224 October 2022 Registration of charge 083238040054, created on 2022-09-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Satisfaction of charge 083238040031 in full

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11/02/2211 February 2022 Registration of charge 083238040047, created on 2022-01-25

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11/02/2211 February 2022 Registration of charge 083238040048, created on 2022-01-25

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28/01/2228 January 2022 Registration of charge 083238040046, created on 2022-01-28

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17/12/2117 December 2021 Confirmation statement made on 2021-12-07 with updates

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07/12/217 December 2021 Notification of 1406 Group Ltd as a person with significant control on 2021-12-01

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Cessation of Christian Peter David Vine as a person with significant control on 2021-12-01

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26/11/2126 November 2021 Registration of charge 083238040045, created on 2021-11-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083238040041

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05/05/205 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083238040040

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083238040039

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09/04/209 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040005

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040010

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083238040038

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040009

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/09/1926 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040003

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040013

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040037

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040036

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040035

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040032

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040034

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040033

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040031

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040030

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083238040029

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083238040028

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083238040026

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083238040027

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083238040025

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083238040024

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083238040023

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040017

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040016

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083238040022

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083238040021

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040015

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083238040014

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083238040020

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083238040019

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083238040018

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040016

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040017

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040015

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040014

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040013

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15/09/1615 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040012

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040011

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040009

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040010

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER DAVID VINE / 26/07/2016

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040008

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040007

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040006

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040005

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040004

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083238040003

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11/01/1611 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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11/01/1611 January 2016 31/03/15 TOTAL EXEMPTION FULL

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24/08/1524 August 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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06/01/156 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083238040001

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083238040002

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/01/145 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1210 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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