Albyns Investments LTD
ALBYNS COMMISSIONS LIMITED
ALBYNS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04534857 |
| Record last updated | Saturday, November 11, 2017 4:53:11 PM UTC |
| Official Address | 5 Floor 89 New Bond Street West End |
| Postal Code | W1S 1DA |
| Sector | Other business activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 22, 2017 | Confirmation statement made , with updates |  |
| Financials | Jan 6, 2017 | Annual accounts | |
| Registry | Apr 6, 2016 | Two appointments: a man and a woman | |
| Registry | Jan 22, 2016 | Annual return | |
| Registry | Jul 24, 2015 | Change of accounting reference date | |
| Financials | Apr 15, 2015 | Annual accounts | |
| Registry | Jan 28, 2015 | Annual return | |
| Registry | Jun 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 24, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Financials | Mar 4, 2014 | Annual accounts | |
| Registry | Jan 16, 2014 | Annual return | |
| Financials | Jul 4, 2013 | Annual accounts | |
| Registry | Mar 22, 2013 | Appointment of a man as Secretary | |
| Registry | Mar 22, 2013 | Appointment of a person as Secretary | |
| Registry | Jan 22, 2013 | Change of particulars for director | |
| Registry | Jan 22, 2013 | Annual return | |
| Registry | Jan 22, 2013 | Change of particulars for director | |
| Registry | Jan 22, 2013 | Change of particulars for director 2590408... | |
| Registry | Dec 31, 2012 | Two appointments: a man and a woman | |
| Registry | Dec 31, 2012 | Two appointments: 2 companies | |
| Registry | Dec 31, 2012 | Three appointments: a woman and 2 men | |
| Registry | Dec 31, 2012 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Nov 30, 2012 | Resignation of one Secretary | |
| Financials | May 1, 2012 | Annual accounts | |
| Registry | Feb 10, 2012 | Annual return | |
| Registry | Jul 25, 2011 | Change of registered office address | |
| Registry | Feb 16, 2011 | Mortgage | |
| Registry | Feb 16, 2011 | Particulars of a mortgage or charge | |
| Registry | Feb 15, 2011 | Annual return | |
| Financials | Feb 1, 2011 | Annual accounts | |
| Registry | Jan 4, 2011 | Change of registered office address | |
| Registry | Oct 5, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Oct 5, 2010 | Company name change | |
| Registry | Oct 5, 2010 | Change of name certificate | |
| Registry | Jul 14, 2010 | Change of particulars for corporate secretary | |
| Registry | May 26, 2010 | Annual return | |
| Registry | May 21, 2010 | Change of accounting reference date | |
| Registry | May 19, 2010 | Appointment of a person as Secretary | |
| Registry | May 19, 2010 | Resignation of one Secretary | |
| Registry | May 1, 2010 | Appointment of a person as Secretary | |
| Registry | Apr 9, 2010 | Annual return | |
| Registry | Apr 9, 2010 | Change of particulars for director | |
| Registry | Apr 9, 2010 | Change of particulars for director 2617717... | |
| Registry | Apr 9, 2010 | Change of particulars for secretary | |
| Registry | Apr 9, 2010 | Change of particulars for director | |
| Registry | Feb 19, 2009 | Appointment of a person | |
| Registry | Feb 19, 2009 | Appointment of a woman as Director | |
| Registry | Feb 19, 2009 | Appointment of a person | |
| Registry | Feb 17, 2009 | Resignation of a person | |
| Registry | Jan 16, 2009 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2003 | Resignation of one Nominee Director | |
| Registry | - | Company name change | |
| Registry | - | Resignation of one Secretary | |
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