VENICE SIMPLON-ORIENT-EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Change of details for Belmond Finance Services Limited as a person with significant control on 2024-12-11 |
| 13/12/2413 December 2024 | 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 2024-12-13 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Ms Elise Paroche as a director on 2024-06-05 |
| 18/06/2418 June 2024 | Termination of appointment of Veronique Robin Amour as a director on 2024-06-05 |
| 11/01/2411 January 2024 | Change of details for Belmond Finance Services Limited as a person with significant control on 2024-01-11 |
| 11/01/2411 January 2024 | Change of details for Vsoe Holdings Limited as a person with significant control on 2024-01-11 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 2021-10-01 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVINE |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DELLEPIANE |
| 08/02/188 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/188 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 100001 |
| 24/01/1824 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 100001 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015516590015 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015516590014 |
| 10/07/1710 July 2017 | ENTER INTO A CREDIT AGREEMENT A MASTER GUARANTEE AGREEMENT A DEBENTUREA POWER OF ATTORNEYEXECUTION AND DELIVERY OF EACH FINANCE DOCUMENT 28/06/2017 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015516590012 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015516590013 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVINE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY |
| 06/11/156 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY FILIP BOYEN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GINELLA |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015516590013 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAVANAGH |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015516590012 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015516590011 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR RICHARD MATTHEW LEVINE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR RICHARD MATTHEW LEVINE |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ARTICLES OF ASSOCIATION |
| 15/10/1315 October 2013 | APPROVAL OF DOCUMENTS - FACILITIES AGREEMENT 08/10/2013 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015516590011 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR FILIP JOSEPH MARCEL BOYEN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARTIN O'GRADY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 20 UPPER GROUND LONDON SE1 9PF |
| 08/11/118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARIAN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MARTIN O'GRADY |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR PHILIP ALAN CALVERT |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR CLAUDIO GINELLA |
| 03/11/103 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY FRANKLIN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KAVANAGH / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DELLEPIANE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN CALVERT / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR GARY EDWARD FRANKLIN |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR GARY EDWARD FRANKLIN |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 18/04/0718 April 2007 | £ NC 55555/100000 05/04 |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 08/12/99 |
| 17/12/9917 December 1999 | £ NC 30769/55555 08/12/ |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | £ NC 25806/30769 19/03/99 |
| 09/04/999 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/99 |
| 09/04/999 April 1999 | NC INC ALREADY ADJUSTED 19/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 31/03/9831 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 31/03/9831 March 1998 | £ NC 23529/25806 11/03/98 |
| 31/03/9831 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 22/04/9722 April 1997 | £ NC 21620/23529 19/03/ |
| 22/04/9722 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | £ NC 20000/21620 27/03/96 |
| 28/04/9628 April 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 28/04/9628 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | NC INC ALREADY ADJUSTED 05/04/93 |
| 15/07/9315 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93 |
| 15/07/9315 July 1993 | £ NC 10000/20000 05/04/93 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | COMPANY NAME CHANGED ORIENT-EXPRESS HOTELS LIMITED CERTIFICATE ISSUED ON 07/06/89 |
| 04/05/894 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/894 May 1989 | ALTER MEM AND ARTS 200189 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED VENICE SIMPLON-ORIENT-EXPRESS LI MITED CERTIFICATE ISSUED ON 17/02/89 |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 06/01/886 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/812 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/81 |
| 20/03/8120 March 1981 | CERTIFICATE OF INCORPORATION |
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