Belgrave House Investment LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TRUSHELFCO (NO.2562) LIMITED
111 OLD BROAD STREET LIMITED
Company type Private Limited Company , Active Company Number 03872192 Record last updated Saturday, January 7, 2023 12:29:39 PM UTC Official Address 70 Grosvenor Street London W1k3jp West End There are 3,142 companies registered at this street
Postal Code W1K3JP Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 6, 2023 Resignation of one Secretary (a woman) Registry Jan 6, 2023 Appointment of a woman as Secretary Registry Jan 1, 2021 Two appointments: a man and a woman Registry Dec 31, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Apr 30, 2019 Resignation of one Director (a man) Registry Apr 30, 2019 Appointment of a man as Director and Accountant Registry Oct 5, 2017 Resignation of one Director Registry Sep 15, 2017 Resignation of one Chartered Surveyor and one Director (a man) Financials Jun 30, 2017 Annual accounts Registry Jun 7, 2017 Confirmation statement made , with updates Registry May 10, 2017 Change of particulars for director Registry May 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry May 9, 2017 Statement of satisfaction of a charge / full / charge no 1 1659075... Registry May 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 16, 2016 Annual return Financials May 12, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 9, 2016 Resignation of one Director Registry Jan 31, 2016 Resignation of one Director (a man) and one Property Fund Manager Registry Dec 17, 2015 Appointment of a person as Director Registry Dec 16, 2015 Appointment of a man as Director and Chartered Surveyor Registry Oct 8, 2015 Resignation of one Operations Director and one Director (a man) Registry Oct 8, 2015 Resignation of one Director Financials Jul 8, 2015 Annual accounts Registry Jul 6, 2015 Annual return Registry Oct 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 28, 2014 Statement of satisfaction of a charge / full / charge no 1 7913486... Registry Oct 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 18, 2014 Registration of a charge / charge code Registry Sep 18, 2014 Registration of a charge / charge code 7911803... Registry Sep 17, 2014 Resignation of one Director Registry Sep 17, 2014 Appointment of a person as Director Registry Sep 17, 2014 Registration of a charge / charge code Registry Sep 15, 2014 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 11, 2014 Appointment of a man as Chartered Accountant and Director Financials Aug 4, 2014 Annual accounts Registry Jul 9, 2014 Annual return Registry Mar 12, 2014 Appointment of a woman as Secretary Registry Mar 12, 2014 Appointment of a person as Secretary Registry Feb 19, 2014 Resignation of one Secretary (a woman) Registry Feb 19, 2014 Resignation of one Secretary Registry Dec 20, 2013 Return of allotment of shares Registry Oct 31, 2013 Appointment of a man as Director and Accountant Registry Oct 31, 2013 Appointment of a person as Director Registry Oct 31, 2013 Resignation of one Director Registry Sep 20, 2013 Appointment of a woman as Secretary Registry Sep 20, 2013 Appointment of a person as Secretary Registry Sep 20, 2013 Resignation of one Secretary Registry Aug 27, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 27, 2013 Resignation of one Director Registry Aug 19, 2013 Appointment of a man as Director and Chartered Accountant Registry Aug 19, 2013 Appointment of a person as Director Registry Aug 5, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 5, 2013 Resignation of one Director Registry Jul 19, 2013 Appointment of a man as Chartered Accountant and Director Registry Jul 19, 2013 Appointment of a person as Director Registry Jul 18, 2013 Change of particulars for director Registry Jul 12, 2013 Annual return Registry Jul 11, 2013 Change of particulars for director Financials Jun 10, 2013 Annual accounts Registry Mar 19, 2013 Statement of companies objects Registry Mar 19, 2013 Resolution Registry Feb 27, 2013 Resignation of 2 people: one Chartered Accountant, one Company Executive and one Director (a man) Registry Feb 27, 2013 Appointment of a person as Director Registry Feb 27, 2013 Appointment of a person as Director 2590556... Registry Feb 27, 2013 Resignation of one Director Registry Feb 27, 2013 Resignation of one Director 2590556... Registry Oct 10, 2012 Resignation of one Chartered Surveyor and one Director (a man) Registry Oct 10, 2012 Appointment of a person as Director Registry Oct 10, 2012 Resignation of one Director Registry Jul 3, 2012 Annual return Financials Jul 2, 2012 Annual accounts Registry Apr 10, 2012 Resignation of one Director Registry Apr 10, 2012 Appointment of a man as Director and Chartered Surveyor Registry Apr 10, 2012 Appointment of a person as Director Registry Mar 23, 2012 Mortgage Registry Aug 17, 2011 Annual return Financials Jun 20, 2011 Annual accounts Registry May 11, 2011 Appointment of a person as Director Registry May 11, 2011 Appointment of a man as Director and Fund Operations Manager Registry Mar 17, 2011 Resignation of one Director Registry Mar 17, 2011 Resignation of one Chartered Surveyor and one Director (a man) Registry Sep 21, 2010 Mortgage Registry Aug 5, 2010 Appointment of a person as Secretary Registry Aug 4, 2010 Resignation of one Secretary Registry Aug 4, 2010 Resignation of one Secretary (a woman) Financials Jul 14, 2010 Annual accounts Registry Jul 14, 2010 Annual return Registry Jan 4, 2010 Resignation of one Secretary Registry Jan 4, 2010 Appointment of a person as Secretary Registry Dec 31, 2009 Resignation of one Secretary (a woman) Financials Aug 25, 2009 Annual accounts Registry Jul 21, 2009 Annual return Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2008 Resolution Registry Jul 18, 2008 Annual return Financials Jul 9, 2008 Annual accounts Registry Jul 2, 2008 Appointment of a person Registry Jul 2, 2008 Resignation of a person Registry Jul 1, 2008 Appointment of a woman as Secretary
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