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BELLUSCURA PLC - 15 Fetter Lane, London, EC4A 1BW, England, United Kingdom
Company Information
- Company registration number
- 09910883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Fetter Lane
- London
- EC4A 1BW
- England 15 Fetter Lane, London, EC4A 1BW, England UK
Management
- Managing Directors
- RAUKER, Robert
- REYNOLDS, Adam
- STROLLO, Patrick
- FARY, Robert
- NEICHERIL, Simon
- PIPER, Richard John
- POUTNEY, David John
- Company secretaries
- DYER, Anthony Stephen
Company Details
- Type of Business
- plc
- Incorporated
- 2015-12-10
- Age Of Company 2015-12-10 8 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELLUSCURA LTD.
- Legal Entity Identifier (LEI)
- 213800BRJQZE56XBPW94
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
✓
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BELLUSCURA PLC Company Description
- BELLUSCURA PLC is a plc registered in United Kingdom with the Company reg no 09910883. Its current trading status is "live". It was registered 2015-12-10. It was previously called BELLUSCURA LTD.. It has declared SIC or NACE codes as "26400". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 15 Fetter Lane .
Get BELLUSCURA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belluscura Plc - 15 Fetter Lane, London, EC4A 1BW, England, United Kingdom
- 2015-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELLUSCURA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09910883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09910883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09910883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-02-23) - SH01
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keyboard_arrow_right 2023
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resolution (2023-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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resolution (2023-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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accounts-with-accounts-type-group (2023-07-15) - AA
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capital-allotment-shares (2023-06-23) - SH01
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memorandum-articles (2023-02-27) - MA
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resolution (2023-02-27) - RESOLUTIONS
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capital-allotment-shares (2023-10-12) - SH01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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capital-allotment-shares (2022-11-02) - SH01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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capital-allotment-shares (2022-06-08) - SH01
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resolution (2022-05-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-12) - AA
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capital-allotment-shares (2022-03-07) - SH01
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notification-of-a-person-with-significant-control-statement (2022-06-08) - PSC08
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-11) - SH01
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capital-allotment-shares (2021-04-23) - SH01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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resolution (2021-06-04) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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confirmation-statement-with-updates (2021-12-22) - CS01
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-10-08) - SH01
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cessation-of-a-person-with-significant-control (2021-10-08) - PSC07
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accounts-with-accounts-type-group (2021-06-22) - AA
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capital-allotment-shares (2021-06-09) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-27) - SH01
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resolution (2020-06-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-17) - SH19
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certificate-capital-cancellation-share-premium-account (2020-11-17) - CERT21
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legacy (2020-11-17) - OC138
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resolution (2020-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-23) - AA
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confirmation-statement-with-updates (2020-12-16) - CS01
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capital-allotment-shares (2020-07-30) - SH01
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resolution (2020-10-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-20) - CS01
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capital-allotment-shares (2019-11-06) - SH01
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resolution (2019-09-20) - RESOLUTIONS
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memorandum-articles (2019-08-12) - MA
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capital-allotment-shares (2019-08-05) - SH01
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2019-05-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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capital-allotment-shares (2018-05-24) - SH01
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capital-allotment-shares (2018-06-04) - SH01
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accounts-with-accounts-type-group (2018-08-02) - AA
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capital-allotment-shares (2018-12-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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confirmation-statement-with-updates (2018-12-21) - CS01
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capital-allotment-shares (2018-09-19) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-balance-sheet (2017-11-28) - BS
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auditors-report (2017-11-28) - AUDR
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auditors-statement (2017-11-28) - AUDS
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resolution (2017-11-28) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2017-11-28) - CERT5
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re-registration-memorandum-articles (2017-11-28) - MAR
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reregistration-private-to-public-company-appoint-secretary (2017-11-28) - RR01
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capital-allotment-shares (2017-11-16) - SH01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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change-account-reference-date-company-current-extended (2017-11-14) - AA01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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capital-allotment-shares (2017-06-12) - SH01
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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capital-allotment-shares (2017-08-02) - SH01
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accounts-with-accounts-type-group (2017-09-05) - AA
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resolution (2017-09-28) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-07-26) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2017-09-28) - SH19
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legacy (2017-09-28) - SH20
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legacy (2017-10-19) - SH20
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legacy (2017-09-28) - CAP-SS
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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change-account-reference-date-company-current-shortened (2016-02-23) - AA01
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capital-allotment-shares (2016-04-12) - SH01
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resolution (2016-04-28) - RESOLUTIONS
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capital-allotment-shares (2016-07-18) - SH01
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capital-allotment-shares (2016-12-25) - SH01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-10) - NEWINC
