ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

03537768
UNIT 9 MORSTON COURT AISECOMBE WAY WESTON-SUPER-MARE BS22 8NG

Documents

Documents
Date Category Description Pages
06 Aug 2024 officers Appointment of director (Mr Thomas Henry Dobson) 2 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 accounts Annual Accounts 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 officers Termination of appointment of director (Philip George Naniewski) 1 Buy now
06 Feb 2024 officers Appointment of director (Mr William John Barr) 2 Buy now
31 May 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Appointment of corporate secretary (Dye & Durham Secretarial Limited) 2 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Woodberry Secretarial Limited) 1 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 accounts Annual Accounts 3 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 3 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 4 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 4 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 4 Buy now
31 Jul 2018 officers Appointment of director (Philip George Naniewski) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Stephen William Tew) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 accounts Annual Accounts 5 Buy now
22 Nov 2017 officers Appointment of director (Ketan Ratna Patel) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Alan John Ainsworth) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 officers Appointment of director (Stephen William Tew) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Rachel Katherine Oakley) 1 Buy now
23 Feb 2017 accounts Annual Accounts 4 Buy now
25 Jan 2017 officers Termination of appointment of secretary (Temple Secretaries Limited) 1 Buy now
25 Jan 2017 officers Appointment of corporate secretary (Woodberry Secretarial Limited) 2 Buy now
27 Apr 2016 accounts Annual Accounts 4 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 officers Termination of appointment of director (Michael Gough) 1 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Appointment of director (Dr Alan John Ainsworth) 2 Buy now
20 Mar 2014 accounts Annual Accounts 4 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 accounts Annual Accounts 11 Buy now
23 Apr 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Termination of appointment of director (Conor Mitton) 1 Buy now
19 Apr 2012 officers Appointment of director (Rachel Katherine Oakley) 3 Buy now
30 Mar 2012 accounts Annual Accounts 11 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2011 annual-return Annual Return 6 Buy now
13 Apr 2011 officers Change of particulars for corporate secretary (Temple Secretaries Limited) 2 Buy now
31 Mar 2011 accounts Annual Accounts 8 Buy now
08 Apr 2010 annual-return Annual Return 10 Buy now
08 Apr 2010 officers Change of particulars for director (Conor Mitton) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Michael Gough) 2 Buy now
08 Apr 2010 officers Change of particulars for corporate secretary (Temple Secretaries Limited) 2 Buy now
15 Mar 2010 accounts Annual Accounts 8 Buy now
30 Apr 2009 accounts Annual Accounts 8 Buy now
07 Apr 2009 annual-return Return made up to 31/03/09; full list of members 7 Buy now
19 Aug 2008 accounts Annual Accounts 10 Buy now
21 Jul 2008 annual-return Return made up to 31/03/08; full list of members 7 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
16 Nov 2007 officers New director appointed 2 Buy now
18 May 2007 accounts Annual Accounts 8 Buy now
14 Apr 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
07 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
19 Jan 2006 accounts Annual Accounts 8 Buy now
12 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
30 Nov 2004 accounts Annual Accounts 7 Buy now
21 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
20 Apr 2004 address Registered office changed on 20/04/04 from: 77 south audley street london W1Y 1JG 1 Buy now
17 Apr 2004 accounts Annual Accounts 8 Buy now
22 Aug 2003 accounts Amended Accounts 8 Buy now
23 Jun 2003 annual-return Return made up to 31/03/03; no change of members 7 Buy now
13 May 2003 accounts Annual Accounts 8 Buy now
22 Dec 2002 officers New secretary appointed 2 Buy now
22 Dec 2002 officers Secretary resigned 1 Buy now
14 May 2002 accounts Annual Accounts 10 Buy now
10 Apr 2002 annual-return Return made up to 31/03/02; full list of members 11 Buy now
26 Oct 2001 capital £ ic 11/10 23/08/01 £ sr 1@1=1 1 Buy now
17 Jul 2001 accounts Annual Accounts 10 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
01 May 2001 officers New director appointed 2 Buy now
27 Apr 2001 annual-return Return made up to 31/03/01; full list of members 12 Buy now
07 Dec 2000 officers Director resigned 1 Buy now
31 May 2000 annual-return Return made up to 31/03/00; full list of members 9 Buy now
24 May 2000 officers Secretary resigned 1 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: 16 charles street london W1X 7HB 1 Buy now
24 May 2000 officers New secretary appointed 2 Buy now
04 May 2000 capital Ad 30/11/99--------- £ si 1@1=1 £ ic 10/11 2 Buy now
03 Feb 2000 accounts Annual Accounts 6 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
06 Dec 1999 officers Director resigned 1 Buy now
30 Nov 1999 accounts Accounting reference date extended from 31/03/99 to 30/06/99 1 Buy now
23 Nov 1999 officers Director's particulars changed 1 Buy now
23 Nov 1999 address Registered office changed on 23/11/99 from: 93 park lane mayfair london W1Y 3TA 1 Buy now
29 Sep 1999 capital Ad 16/09/99--------- £ si 1@1=1 £ ic 9/10 2 Buy now
17 Sep 1999 capital Ad 10/09/99--------- £ si 1@1=1 £ ic 8/9 2 Buy now
08 Sep 1999 capital Ad 23/08/99--------- £ si 1@1=1 £ ic 7/8 2 Buy now
18 Aug 1999 officers Director's particulars changed 1 Buy now