ALBATROSS FINANCIAL SOLUTIONS LTD.

06901225
3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2023 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
21 Sep 2023 officers Termination of appointment of secretary (Halco Secretaries Limited) 1 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Imran Mecci) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 7 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 7 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2021 accounts Annual Accounts 12 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 5 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Change of particulars for director (Mr Peter James Illtyd Lane) 2 Buy now
11 Jun 2019 accounts Annual Accounts 6 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
03 Oct 2018 accounts Amended Accounts 20 Buy now
03 Oct 2018 accounts Amended Accounts 19 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2017 accounts Annual Accounts 17 Buy now
29 Sep 2017 officers Appointment of director (Imran Mecci) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Richard David Melia) 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2017 accounts Annual Accounts 16 Buy now
25 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
25 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Peter James Illtyd Lane) 2 Buy now
21 Jul 2016 accounts Annual Accounts 7 Buy now
06 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
02 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
13 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
13 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
03 May 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
21 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
21 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
09 Dec 2015 officers Appointment of director (Mr Timothy Peter Sheppard) 2 Buy now
02 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Michael Andrew Hamilton) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Dmitry Dorsky) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr Peter James Illtydd Lane) 2 Buy now
01 Dec 2015 officers Appointment of corporate secretary (Halco Secretaries Limited) 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Margarita Dorsky) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr Richard David Melia) 2 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
17 Feb 2015 accounts Annual Accounts 3 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
14 Feb 2014 accounts Annual Accounts 3 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
21 Feb 2013 accounts Annual Accounts 3 Buy now
18 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 officers Appointment of secretary (Mrs Margarita Dorsky) 1 Buy now
12 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2012 officers Appointment of director (Mr Michael Andrew Hamilton) 2 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
11 Nov 2010 accounts Annual Accounts 4 Buy now
20 Aug 2010 annual-return Annual Return 5 Buy now
20 Aug 2010 address Move Registers To Registered Office Company 1 Buy now
12 Aug 2010 address Move Registers To Sail Company 1 Buy now
12 Aug 2010 address Change Sail Address Company 1 Buy now
12 Aug 2010 officers Change of particulars for director (Dmitry Dorsky) 2 Buy now
06 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2009 resolution Resolution 1 Buy now
11 May 2009 incorporation Incorporation Company 12 Buy now