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