ALBANY CAPITAL ADVISERS LIMITED

05892866
657 FULHAM ROAD FULHAM ROAD LONDON SW6 5PY

Documents

Documents
Date Category Description Pages
10 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
25 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Aug 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 accounts Annual Accounts 10 Buy now
06 Aug 2013 annual-return Annual Return 3 Buy now
19 Jun 2013 officers Termination of appointment of secretary (Nigel Ronald Cartwright) 1 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2012 annual-return Annual Return 3 Buy now
05 Jul 2012 officers Appointment of director (Mr Tim James) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (John Nigel Major Mclean) 1 Buy now
26 Mar 2012 accounts Annual Accounts 14 Buy now
23 Feb 2012 officers Termination of appointment of director (Clive Jonathan Forster Reay) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Piers Alastair Carlos Monckton) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Christopher Douglas James) 1 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
24 May 2011 officers Appointment of director (Mr Piers Alastair Carlos Monckton) 2 Buy now
23 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 accounts Annual Accounts 14 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (Scrip Secretaries Limited) 1 Buy now
19 Aug 2010 officers Appointment of secretary (Mr Nigel Ronald Cartwright) 2 Buy now
19 Aug 2010 officers Termination of appointment of secretary (Scrip Secretaries Limited) 1 Buy now
28 Jun 2010 accounts Annual Accounts 7 Buy now
21 Jun 2010 officers Appointment of director (Mr Clive Jonathan Forster Reay) 2 Buy now
15 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Nov 2009 officers Termination of appointment of director (Simon Wharmby) 1 Buy now
10 Nov 2009 officers Termination of appointment of director (Timothy James) 1 Buy now
10 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
31 Jul 2009 accounts Annual Accounts 9 Buy now
18 Jun 2009 officers Director appointed timothy michael james 2 Buy now
18 Jun 2009 officers Appointment terminated director angus irens 1 Buy now
18 Jun 2009 officers Director appointed christopher douglas james 2 Buy now
18 Jun 2009 officers Director appointed simon alexander robin wharmby 2 Buy now
30 Apr 2009 incorporation Memorandum Articles 5 Buy now
25 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
04 Jun 2008 accounts Annual Accounts 9 Buy now
29 May 2008 officers Director appointed mr. Angus james william irens 1 Buy now
29 May 2008 officers Appointment terminated director oliver vaughan 1 Buy now
27 May 2008 officers Secretary appointed scrip secretaries LIMITED 1 Buy now
23 May 2008 officers Appointment terminated director jeremy milne 1 Buy now
23 May 2008 officers Appointment terminated secretary jeremy milne 1 Buy now
21 Feb 2008 annual-return Return made up to 01/08/07; full list of members 8 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 223A kensington high street london W8 6SG 1 Buy now
08 Oct 2007 officers New secretary appointed 1 Buy now
08 Oct 2007 officers New director appointed 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
01 Aug 2007 accounts Accounting reference date extended from 31/08/07 to 30/09/07 1 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: 5TH floor 17 hanover square london W1S 1HU 1 Buy now
18 Jan 2007 incorporation Memorandum Articles 14 Buy now
17 Jan 2007 officers New director appointed 3 Buy now
17 Jan 2007 officers New secretary appointed;new director appointed 3 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2007 officers Secretary resigned 1 Buy now
03 Jan 2007 officers Director resigned 1 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: 6-8 underwood street london N1 7JQ 1 Buy now
01 Aug 2006 incorporation Incorporation Company 18 Buy now