About

Registered Number: 03936094
Date of Incorporation: 29/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 21b 21b Charles Street, Bath, BA1 1HX,

 

Belgrave Asset Management Ltd was founded on 29 February 2000, it has a status of "Active". We don't know the number of employees at this business. Smith, Michael is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Michael 19 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 08 March 2018
AD01 - Change of registered office address 18 December 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 08 March 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 09 March 2015
TM01 - Termination of appointment of director 07 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 November 2014
AA - Annual Accounts 28 July 2014
AP01 - Appointment of director 25 June 2014
AR01 - Annual Return 19 March 2014
AA01 - Change of accounting reference date 14 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 01 March 2013
AP03 - Appointment of secretary 30 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM02 - Termination of appointment of secretary 29 May 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 20 March 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 27 March 2007
287 - Change in situation or address of Registered Office 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 24 July 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
AA - Annual Accounts 11 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2003
363s - Annual Return 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 02 March 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
MEM/ARTS - N/A 22 September 2000
CERTNM - Change of name certificate 19 September 2000
RESOLUTIONS - N/A 15 September 2000
RESOLUTIONS - N/A 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
287 - Change in situation or address of Registered Office 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
123 - Notice of increase in nominal capital 15 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
NEWINC - New incorporation documents 29 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.