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Dato Capital United Kingdom

Albourne Partners LTD

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Reports

Full Company ReportALBOURNE PARTNERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02905244
Record last updated Wednesday, July 26, 2023 12:14:12 PM UTC
Postal Code SW1E 5JD

Charts

Visits

ALBOURNE PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102019-32019-112020-12020-102022-122024-92024-112025-2012

Directors

Document Type Publication date Download link
Registry Jul 11, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2022 Appointment of a woman Appointment of a woman
Registry Jun 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2019 Appointment of a man as Head Of Risk and Director Appointment of a man as Head Of Risk and Director
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 10, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Mar 18, 2013 Change of registered office address 2905... Change of registered office address 2905...
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Memorandum of association Memorandum of association
Registry Sep 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Jan 25, 2011 Change of registered office address Change of registered office address
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Jul 9, 2010 Memorandum of association Memorandum of association
Registry May 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 2905... Change of particulars for director 2905...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 2905... Change of particulars for director 2905...
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 16, 2008 Annual return Annual return
Registry Jan 14, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 8, 2007 Memorandum of association Memorandum of association
Registry Nov 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a director 2905... Appointment of a director 2905...
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 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 Aug 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2006 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 Mar 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Miscellaneous document Miscellaneous document
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Hedge Fund Analyst and Director Appointment of a man as Hedge Fund Analyst and Director
Registry Apr 8, 2004 Annual return Annual return
Registry Aug 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2003 Particulars of a mortgage or charge 2905... Particulars of a mortgage or charge 2905...
Registry Jul 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2003 Particulars of a mortgage or charge 2905... Particulars of a mortgage or charge 2905...
Registry Jul 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2003 Particulars of a mortgage or charge 2905... Particulars of a mortgage or charge 2905...
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry May 16, 2003 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 May 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2003 Annual return Annual return
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Annual return Annual return
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts

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