Founded in 1984, Belmond Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Robin-amour, Veronique, O'grady, Martin, Mellis, David John are listed as directors of Belmond Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBIN-AMOUR, Veronique | 12 May 2020 | - | 1 |
MELLIS, David John | N/A | 31 July 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'GRADY, Martin | 08 July 2011 | 31 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 03 September 2020 | |
AP01 - Appointment of director | 13 May 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
TM02 - Termination of appointment of secretary | 13 May 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 15 August 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 14 July 2014 | |
CERTNM - Change of name certificate | 25 February 2014 | |
AP01 - Appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AD01 - Change of registered office address | 17 November 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AP03 - Appointment of secretary | 12 July 2011 | |
TM01 - Termination of appointment of director | 12 July 2011 | |
TM02 - Termination of appointment of secretary | 12 July 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 22 July 2010 | |
AA - Annual Accounts | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
AA - Annual Accounts | 10 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
363s - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 02 August 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 23 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 1998 | |
AA - Annual Accounts | 30 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
363s - Annual Return | 08 August 1997 | |
AA - Annual Accounts | 26 October 1996 | |
363s - Annual Return | 11 August 1996 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 20 July 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 22 August 1993 | |
CERTNM - Change of name certificate | 26 April 1993 | |
363a - Annual Return | 18 April 1993 | |
AA - Annual Accounts | 02 November 1992 | |
363a - Annual Return | 07 February 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363a - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 14 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1990 | |
288 - N/A | 03 May 1990 | |
288 - N/A | 23 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1990 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 02 August 1989 | |
395 - Particulars of a mortgage or charge | 18 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
AA - Annual Accounts | 26 May 1988 | |
363 - Annual Return | 26 May 1988 | |
395 - Particulars of a mortgage or charge | 08 January 1988 | |
AA - Annual Accounts | 01 May 1987 | |
363 - Annual Return | 01 May 1987 | |
AA - Annual Accounts | 10 September 1986 | |
363 - Annual Return | 10 September 1986 | |
NEWINC - New incorporation documents | 28 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 October 1988 | Fully Satisfied |
N/A |
Debenture | 22 December 1987 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland 22-2-85 | 17 January 1985 | Fully Satisfied |
N/A |
Standard security dated 2/8/84 presented for registration in scotland 16/8/84 | 05 September 1984 | Fully Satisfied |
N/A |
Standard security dated 2/8/84 presented for registration in scotland 16/8/84 | 05 September 1984 | Fully Satisfied |
N/A |
Debenture | 02 August 1984 | Fully Satisfied |
N/A |