Home Help Pricing Contact us Español
Dato Capital United Kingdom

Albanwise Ltd

View details as a director

Download Report

Reports

Full Company Report  ALBANWISE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01359468
Record last updated Friday, April 25, 2025 10:31:46 PM UTC
Postal Code CB2 1PH

Charts

Visits

ALBANWISE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 12, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 17, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1359... Statement of satisfaction in full or in part of mortgage or charge 1359...
Registry Mar 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1359... Statement of satisfaction in full or in part of mortgage or charge 1359...
Registry Jan 12, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2011 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 1359... Change of particulars for director 1359...
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 1359... Change of particulars for director 1359...
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 1359... Statement of satisfaction in full or in part of mortgage or charge 1359...
Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1359... Change of particulars for director 1359...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1359... Change of particulars for director 1359...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Sep 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2009 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Jul 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2009 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Jul 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2009 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Jul 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2009 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Feb 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 6, 2009 Annual return Annual return
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2008 Annual return Annual return
Registry Dec 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2007 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Aug 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2007 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Apr 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 11, 2007 Annual return Annual return
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Resignation of a director 1359... Resignation of a director 1359...
Registry Sep 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 1, 2005 Authorised allotment of shares and debentures 1359... Authorised allotment of shares and debentures 1359...
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2004 Annual return Annual return
Registry Aug 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2004 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Aug 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2004 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Aug 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2004 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry Jul 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2004 Particulars of a mortgage or charge 1359... Particulars of a mortgage or charge 1359...
Registry May 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2004 Annual return Annual return
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Financials Apr 11, 2003 Annual accounts Annual accounts
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)