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Aldbourne Investment Management LTD

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Reports

Extended Company Report with Annual Accounts ALDBOURNE INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 20, 1996)
  • shareholder details and share percentages
  • 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

MACHLIN LIMITED

Details

Company type Private Limited Company
Company Number 02895959
Record last updated Friday, October 21, 2022 2:49:38 PM UTC
Postal Code W1F 7LD

Charts

Visits

Aldbourne Investment Management Limited (United Kingdom) Page visits 2024

Searches

Aldbourne Investment Management Limited (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 9, 2015 Annual return Annual return
Registry Feb 9, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 9, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 9, 2014 Resignation of one Director Resignation of one Director
Registry Dec 9, 2014 Resignation of one Director 2895... Resignation of one Director 2895...
Registry Dec 4, 2014 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Resignation of one Head Of Investment Commitee and one Director (a man) Resignation of one Head Of Investment Commitee and one Director (a man)
Registry Jul 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2014 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Feb 7, 2014 Annual return Annual return
Registry Jan 8, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 6, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 29, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 13, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 13, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 13, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of a woman Resignation of a woman
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Appointment of a man as Investment Advisor and Director Appointment of a man as Investment Advisor and Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2011 Resignation of a woman Resignation of a woman
Registry Feb 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Annual return Annual return
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2010 Appointment of a man as Head Of Investment Commitee and Director Appointment of a man as Head Of Investment Commitee and Director
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Appointment of a man as Director 2895... Appointment of a man as Director 2895...
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2010 Company name change Company name change
Registry Aug 12, 2010 Change of name certificate Change of name certificate
Registry Aug 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Jun 25, 2010 Change of registered office address Change of registered office address
Registry Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2010 Appointment of a woman Appointment of a woman
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jun 8, 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 Jun 8, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2009 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Financials Feb 19, 2008 Annual accounts 2895... Annual accounts 2895...
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 23, 2007 Annual return 2895... Annual return 2895...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Annual return Annual return
Registry Nov 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 20, 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
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Sep 26, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 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 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2895... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2895...
Registry Mar 18, 2002 Annual return Annual return
Registry Jan 7, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2001 Notice of increase in nominal capital 2895... Notice of increase in nominal capital 2895...
Registry Dec 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2001 £ nc 1000/1500000 2895... £ nc 1000/1500000 2895...
Registry Dec 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2001 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 Dec 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry May 10, 1999 Annual return Annual return
Registry Apr 24, 1998 Annual return 2895... Annual return 2895...
Financials Apr 22, 1998 Annual accounts Annual accounts
Financials Oct 6, 1997 Annual accounts 2895... Annual accounts 2895...

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