ALBION WHARF RESIDENTS LIMITED

02235312
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Termination of appointment of director (Zarek Asnad Rahman) 1 Buy now
17 Sep 2024 officers Termination of appointment of director (Kim King-Lewis) 1 Buy now
17 Sep 2024 officers Appointment of director (Mrs Kim King-Lewis) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Margaret Sylvia Cini) 1 Buy now
17 Sep 2024 officers Appointment of director (Rachel Mallia) 2 Buy now
17 Sep 2024 officers Appointment of corporate secretary (E.L. Services Limited) 2 Buy now
01 May 2024 officers Termination of appointment of secretary (E L Services Limited) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Termination of appointment of director (Alexander Auchtzerlonie) 1 Buy now
08 Feb 2024 officers Termination of appointment of director 1 Buy now
19 Oct 2023 accounts Annual Accounts 10 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 10 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2022 accounts Annual Accounts 11 Buy now
15 Apr 2021 accounts Annual Accounts 8 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 accounts Annual Accounts 8 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Peter John Marsh) 2 Buy now
14 Feb 2018 officers Appointment of director (Miss Claire Tamara Yates) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 accounts Annual Accounts 7 Buy now
20 Oct 2017 officers Termination of appointment of director (Saskia Weijand) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2016 officers Termination of appointment of director (Stanley Mcmurtry) 1 Buy now
17 Sep 2016 accounts Annual Accounts 8 Buy now
05 Jan 2016 annual-return Annual Return 12 Buy now
06 Sep 2015 accounts Annual Accounts 7 Buy now
06 Mar 2015 officers Change of particulars for corporate secretary (E L Services Limited) 1 Buy now
02 Feb 2015 annual-return Annual Return 12 Buy now
30 Jan 2015 officers Termination of appointment of director (Terence Alexander Charles Dulley) 1 Buy now
14 Oct 2014 accounts Annual Accounts 9 Buy now
09 Sep 2014 officers Appointment of director (Alexander Auchtzerlonie) 3 Buy now
06 Jan 2014 annual-return Annual Return 12 Buy now
22 Jul 2013 accounts Annual Accounts 7 Buy now
17 May 2013 officers Termination of appointment of director (Alison Chard) 1 Buy now
11 Jan 2013 annual-return Annual Return 13 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
14 May 2012 officers Appointment of director (Mr Peter John Marsh) 2 Buy now
16 Mar 2012 annual-return Annual Return 13 Buy now
06 Mar 2012 officers Termination of appointment of director (Elizabeth Southan) 1 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Zarek Asnad Rahman) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Sinem Suphi) 1 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 annual-return Annual Return 14 Buy now
01 Nov 2010 accounts Annual Accounts 7 Buy now
09 Feb 2010 officers Termination of appointment of director (Craig Simpson) 2 Buy now
09 Feb 2010 annual-return Annual Return 20 Buy now
16 Dec 2009 accounts Annual Accounts 9 Buy now
21 Apr 2009 officers Director appointed zarek asnad rahman 2 Buy now
06 Mar 2009 officers Director appointed craig james simpson logged form 2 Buy now
24 Feb 2009 officers Director appointed saskia weijand 2 Buy now
06 Jan 2009 annual-return Return made up to 18/12/08; full list of members 16 Buy now
31 Jul 2008 accounts Annual Accounts 8 Buy now
28 Jan 2008 accounts Annual Accounts 9 Buy now
19 Dec 2007 annual-return Return made up to 18/12/07; full list of members 11 Buy now
05 Aug 2007 accounts Annual Accounts 8 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
22 May 2007 officers New director appointed 2 Buy now
02 May 2007 annual-return Return made up to 18/12/06; full list of members 11 Buy now
17 Apr 2007 officers Secretary's particulars changed 1 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: saffron house saffron hill london EC1M 8YB 1 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
21 Aug 2006 officers New secretary appointed 2 Buy now
21 Aug 2006 address Registered office changed on 21/08/06 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD 1 Buy now
21 Aug 2006 address Location of register of members 1 Buy now
14 Aug 2006 annual-return Return made up to 18/12/05; full list of members 10 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
02 Jun 2006 accounts Annual Accounts 7 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
27 May 2005 accounts Annual Accounts 8 Buy now
10 Mar 2005 annual-return Return made up to 18/12/04; no change of members 10 Buy now
11 Feb 2004 annual-return Return made up to 18/12/03; full list of members 19 Buy now
03 Dec 2003 accounts Annual Accounts 8 Buy now
21 Mar 2003 annual-return Return made up to 18/12/02; no change of members 9 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
02 Nov 2002 accounts Annual Accounts 8 Buy now
02 Nov 2002 accounts Annual Accounts 8 Buy now
29 Oct 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Oct 2002 annual-return Return made up to 18/12/01; no change of members 9 Buy now
05 Sep 2002 address Registered office changed on 05/09/02 from: c/o gross fine 305 great portland street london W1N 6AL 2 Buy now
30 Jul 2002 gazette Gazette Notice Compulsary 1 Buy now
28 Feb 2002 officers Secretary resigned 1 Buy now
28 Feb 2002 officers New secretary appointed 2 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
01 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 officers New secretary appointed 2 Buy now
01 Mar 2001 officers New director appointed 2 Buy now
09 Jan 2001 annual-return Return made up to 18/12/00; full list of members 9 Buy now
09 Jan 2001 accounts Annual Accounts 7 Buy now
23 Jan 2000 accounts Annual Accounts 8 Buy now