ALBION NOMINEES LIMITED

02168014
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN

Documents

Documents
Date Category Description Pages
14 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
31 May 2022 accounts Annual Accounts 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 1 Buy now
09 Apr 2021 accounts Annual Accounts 5 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 capital Return of Allotment of shares 4 Buy now
10 Oct 2019 resolution Resolution 1 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 2 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
18 May 2015 accounts Annual Accounts 2 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
17 Jun 2014 accounts Annual Accounts 2 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
07 May 2013 accounts Annual Accounts 2 Buy now
14 Mar 2013 officers Change of particulars for director (Charles Alexis Gorman) 2 Buy now
14 Mar 2013 officers Change of particulars for secretary (Sonja Rachelle Denise Gorman) 1 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Seymour Gorman) 2 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
09 May 2012 accounts Annual Accounts 2 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 1 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 officers Change of particulars for secretary (Sonja Rachelle Denise Gorman) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Seymour Gorman) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Charles Alexis Gorman) 2 Buy now
27 Apr 2010 accounts Annual Accounts 2 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 2 Buy now
11 Oct 2009 officers Change of particulars for director (Charles Alexis Gorman) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Sonja Rachelle Denise Gorman) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Seymour Gorman) 2 Buy now
04 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
16 Dec 2008 accounts Annual Accounts 2 Buy now
02 May 2008 officers Director's change of particulars / charles gorman / 01/09/2007 1 Buy now
31 Jan 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
04 May 2007 accounts Annual Accounts 1 Buy now
31 Jan 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 1 Buy now
31 Jan 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
16 May 2005 accounts Annual Accounts 1 Buy now
08 Mar 2005 annual-return Return made up to 31/01/05; full list of members 2 Buy now
26 Apr 2004 accounts Annual Accounts 1 Buy now
26 Jan 2004 annual-return Return made up to 31/01/04; full list of members 2 Buy now
20 Sep 2003 accounts Annual Accounts 1 Buy now
30 Apr 2003 officers Director's particulars changed 1 Buy now
31 Jan 2003 annual-return Return made up to 31/01/03; full list of members 3 Buy now
13 Sep 2002 accounts Annual Accounts 1 Buy now
05 Feb 2002 annual-return Return made up to 31/01/02; full list of members 7 Buy now
13 Sep 2001 officers Secretary resigned 1 Buy now
13 Sep 2001 officers Director resigned 1 Buy now
13 Sep 2001 officers New director appointed 3 Buy now
13 Sep 2001 officers New secretary appointed 2 Buy now
08 Aug 2001 accounts Annual Accounts 1 Buy now
02 Feb 2001 annual-return Return made up to 31/01/01; full list of members 7 Buy now
29 Jan 2001 officers New secretary appointed 2 Buy now
18 Sep 2000 accounts Annual Accounts 1 Buy now
18 Sep 2000 resolution Resolution 1 Buy now
08 Mar 2000 accounts Annual Accounts 1 Buy now
08 Mar 2000 resolution Resolution 1 Buy now
31 Jan 2000 annual-return Return made up to 31/01/00; full list of members 7 Buy now
09 Feb 1999 annual-return Return made up to 31/01/99; full list of members 8 Buy now
20 Jan 1999 accounts Annual Accounts 2 Buy now
13 Feb 1998 annual-return Return made up to 31/01/98; full list of members 8 Buy now
13 Feb 1998 accounts Annual Accounts 3 Buy now
05 Mar 1997 annual-return Return made up to 31/01/97; full list of members 8 Buy now
05 Mar 1997 accounts Annual Accounts 1 Buy now
26 Feb 1996 annual-return Return made up to 31/01/96; full list of members 8 Buy now
08 Feb 1996 accounts Annual Accounts 1 Buy now
15 Feb 1995 annual-return Return made up to 31/01/95; full list of members 7 Buy now
30 Jan 1995 accounts Annual Accounts 1 Buy now
06 May 1994 accounts Annual Accounts 1 Buy now
06 May 1994 annual-return Return made up to 31/01/94; full list of members 10 Buy now
04 Feb 1993 accounts Annual Accounts 1 Buy now
03 Feb 1993 annual-return Return made up to 31/01/93; no change of members 6 Buy now
10 Apr 1992 address Registered office changed on 10/04/92 from: 26 upper brook street london W1Y 1PD 1 Buy now
18 Mar 1992 accounts Annual Accounts 1 Buy now
11 Mar 1992 annual-return Return made up to 31/01/92; full list of members 8 Buy now
03 Jun 1991 officers Director resigned 2 Buy now
11 Feb 1991 annual-return Return made up to 31/01/91; no change of members 8 Buy now
11 Feb 1991 accounts Annual Accounts 1 Buy now
07 Feb 1990 accounts Annual Accounts 1 Buy now
07 Feb 1990 annual-return Return made up to 31/01/90; full list of members 7 Buy now
16 Oct 1989 officers Secretary resigned;new secretary appointed 2 Buy now
13 Feb 1989 accounts Annual Accounts 1 Buy now
13 Feb 1989 annual-return Return made up to 03/02/89; full list of members 7 Buy now
12 Dec 1988 resolution Resolution 1 Buy now
15 Sep 1988 capital Wd 26/08/88 ad 11/07/88--------- £ si 1@1=1 £ ic 2/3 2 Buy now