ALDERMANBURY INVESTMENTS LIMITED

03936272
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 39 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2023 accounts Annual Accounts 41 Buy now
08 Sep 2023 officers Termination of appointment of director (Andrea De Zordo) 1 Buy now
30 Jun 2023 incorporation Memorandum Articles 33 Buy now
30 Jun 2023 resolution Resolution 1 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2023 insolvency Solvency Statement dated 20/06/23 1 Buy now
21 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2023 resolution Resolution 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Change of particulars for director (Andrea De Zordo) 2 Buy now
07 Dec 2022 officers Appointment of director (Mrs Jennifer Margaret Ballinger) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (James Anthony Paul Chatters) 1 Buy now
30 Sep 2022 accounts Annual Accounts 43 Buy now
04 Apr 2022 officers Appointment of director (Nazy Namazi) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Ijeoma Ekwueme-Okoli) 1 Buy now
15 Sep 2021 accounts Annual Accounts 42 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 officers Appointment of director (Ms Ijeoma Ekwueme-Okoli) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Termination of appointment of director (Luiz Eduardo De Salvo) 1 Buy now
28 Sep 2020 accounts Annual Accounts 44 Buy now
17 Aug 2020 officers Appointment of director (Mr James Anthony Paul Chatters) 2 Buy now
23 Jul 2020 officers Termination of appointment of director (Stephen Michael White) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (David Alexander Fellowes-Freeman) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 42 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 38 Buy now
02 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 resolution Resolution 31 Buy now
20 Jun 2018 officers Appointment of director (Luiz Eduardo De Salvo) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Timothy Dudley Cameron Johnston) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 officers Appointment of director (Mrs Clare Louise Johns) 2 Buy now
26 Jul 2017 accounts Annual Accounts 38 Buy now
15 Jun 2017 officers Termination of appointment of director (Nicolas Vilar) 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Appointment of director (Kimberley Harden Taylor) 2 Buy now
28 Sep 2016 accounts Annual Accounts 368 Buy now
13 Jul 2016 officers Termination of appointment of director (Sharon Ann O'connor) 1 Buy now
22 Mar 2016 officers Appointment of director (Timothy Dudley Cameron Johnston) 3 Buy now
17 Mar 2016 officers Termination of appointment of director (David John Robertson) 1 Buy now
10 Feb 2016 annual-return Annual Return 10 Buy now
09 Feb 2016 officers Appointment of director (Mr Nicolas Vilar) 2 Buy now
16 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2015 insolvency Solvency Statement dated 16/12/15 1 Buy now
16 Dec 2015 resolution Resolution 1 Buy now
29 Sep 2015 accounts Annual Accounts 28 Buy now
28 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
28 Aug 2015 insolvency Solvency Statement dated 27/08/15 1 Buy now
28 Aug 2015 resolution Resolution 2 Buy now
03 Feb 2015 annual-return Annual Return 8 Buy now
04 Dec 2014 officers Appointment of director (Andrea De Zordo) 3 Buy now
26 Sep 2014 officers Termination of appointment of director (Laurent Alain Marquis) 1 Buy now
31 Aug 2014 accounts Annual Accounts 30 Buy now
22 Jul 2014 officers Appointment of director (Sharon Ann O'connor) 3 Buy now
01 Jul 2014 officers Termination of appointment of director (Ian Lyall) 1 Buy now
09 Jun 2014 officers Termination of appointment of director (Karim Khelil) 1 Buy now
04 Mar 2014 annual-return Annual Return 7 Buy now
20 Jan 2014 officers Change of particulars for director (Mr David Alexander Fellowes-Freeman) 2 Buy now
07 Oct 2013 accounts Annual Accounts 30 Buy now
01 Oct 2013 officers Termination of appointment of director (Michael Openshaw) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Dimitrios Nikolakopoulos) 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Stephen Michael White) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Nigel Collett) 1 Buy now
05 Feb 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 officers Appointment of director (Laurent Alain Marquis) 3 Buy now
04 Dec 2012 officers Termination of appointment of director (Andrea Angelone) 1 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Karim Khelil) 2 Buy now
02 Oct 2012 accounts Annual Accounts 31 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Ian Lyall) 2 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Karim Khelil) 2 Buy now
17 Feb 2012 officers Change of particulars for director (Mr David Alexander Fellowes-Freeman) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Mr Nigel John David Collett) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Mr David John Robertson) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Dimitrios Nikolakopoulos) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Michael Andrew Openshaw) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Mr Ian Robert Lyall) 1 Buy now
09 Feb 2012 officers Change of particulars for director (Andrea Giovanni Angelone) 2 Buy now
09 Feb 2012 annual-return Annual Return 12 Buy now
16 Jan 2012 officers Appointment of director (David Alexander Fellowes-Freeman) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Andrew Powell) 2 Buy now
03 Oct 2011 accounts Annual Accounts 33 Buy now
17 Feb 2011 annual-return Annual Return 21 Buy now
03 Oct 2010 accounts Annual Accounts 31 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
04 Aug 2010 officers Termination of appointment of director (Michael Openshaw) 1 Buy now
02 Aug 2010 officers Appointment of director (Mr Michael Andrew Openshaw) 2 Buy now