Established in 1995, Belgrave Capital Management Ltd have registered office in London. The company has 9 directors listed as Blumberg, Jeffrey James, Foglia, Antonio Francesco Emanuele, Foglia, Federico, Foglia, Giacomo Luca Amedeo, Nocera, Mattia Piernicolo, Solaro Del Borgo, Carlo Maurizio, Bellavita, Rafael Alberto, Hardwick, Charles Cheever, Poullada, Stephen Peter. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLUMBERG, Jeffrey James | 26 April 2019 | - | 1 |
FOGLIA, Antonio Francesco Emanuele | 05 June 2008 | - | 1 |
FOGLIA, Federico | 19 September 2003 | - | 1 |
FOGLIA, Giacomo Luca Amedeo | 03 November 2014 | - | 1 |
NOCERA, Mattia Piernicolo | 16 November 1995 | - | 1 |
SOLARO DEL BORGO, Carlo Maurizio | 20 April 1999 | - | 1 |
BELLAVITA, Rafael Alberto | 16 October 1995 | 18 June 1997 | 1 |
HARDWICK, Charles Cheever | 16 November 1995 | 15 December 1998 | 1 |
POULLADA, Stephen Peter | 16 October 1995 | 22 June 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CH01 - Change of particulars for director | 20 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
PSC04 - N/A | 19 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
PSC04 - N/A | 19 November 2019 | |
PSC04 - N/A | 19 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
AP01 - Appointment of director | 19 July 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 15 July 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 23 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 09 January 2012 | |
RESOLUTIONS - N/A | 14 November 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
CH01 - Change of particulars for director | 24 October 2011 | |
CH01 - Change of particulars for director | 24 October 2011 | |
CH01 - Change of particulars for director | 24 October 2011 | |
CH01 - Change of particulars for director | 24 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 17 December 2009 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 05 January 2009 | |
RESOLUTIONS - N/A | 13 October 2008 | |
363a - Annual Return | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
AA - Annual Accounts | 21 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363a - Annual Return | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363a - Annual Return | 20 October 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
363a - Annual Return | 14 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
287 - Change in situation or address of Registered Office | 22 March 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363a - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363a - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363a - Annual Return | 01 November 2000 | |
RESOLUTIONS - N/A | 26 June 2000 | |
RESOLUTIONS - N/A | 26 June 2000 | |
RESOLUTIONS - N/A | 26 June 2000 | |
RESOLUTIONS - N/A | 26 June 2000 | |
AA - Annual Accounts | 20 March 2000 | |
225 - Change of Accounting Reference Date | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
363a - Annual Return | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
RESOLUTIONS - N/A | 13 July 1999 | |
AA - Annual Accounts | 10 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1999 | |
288b - Notice of resignation of directors or secretaries | 07 January 1999 | |
363a - Annual Return | 30 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 1998 | |
395 - Particulars of a mortgage or charge | 08 July 1998 | |
AA - Annual Accounts | 15 April 1998 | |
395 - Particulars of a mortgage or charge | 03 March 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
363a - Annual Return | 05 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
395 - Particulars of a mortgage or charge | 29 July 1997 | |
287 - Change in situation or address of Registered Office | 21 July 1997 | |
288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 20 May 1997 | |
AA - Annual Accounts | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 1997 | |
363s - Annual Return | 25 September 1996 | |
RESOLUTIONS - N/A | 01 May 1996 | |
RESOLUTIONS - N/A | 01 May 1996 | |
RESOLUTIONS - N/A | 01 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 19 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 20 December 1995 | |
RESOLUTIONS - N/A | 20 December 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1995 | |
MEM/ARTS - N/A | 11 December 1995 | |
288 - N/A | 11 December 1995 | |
288 - N/A | 11 December 1995 | |
RESOLUTIONS - N/A | 14 November 1995 | |
RESOLUTIONS - N/A | 14 November 1995 | |
CERTNM - Change of name certificate | 14 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1995 | |
123 - Notice of increase in nominal capital | 14 November 1995 | |
288 - N/A | 02 November 1995 | |
288 - N/A | 26 October 1995 | |
288 - N/A | 26 October 1995 | |
287 - Change in situation or address of Registered Office | 26 October 1995 | |
NEWINC - New incorporation documents | 22 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 22 June 1998 | Fully Satisfied |
N/A |
Rent deposit deed | 27 February 1998 | Outstanding |
N/A |
Charge over credit balance | 23 July 1997 | Outstanding |
N/A |
Charge over credit balances | 14 May 1997 | Fully Satisfied |
N/A |