ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 20/02/2520 February 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 08/01/248 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 15/01/2015 January 2020 | ARTICLES OF ASSOCIATION |
| 04/01/204 January 2020 | ALTER ARTICLES 16/12/2019 |
| 04/01/204 January 2020 | ARTICLES OF ASSOCIATION |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | PREVSHO FROM 31/12/2018 TO 26/12/2018 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 22/12/1822 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KONG TING CHOW |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | 20/02/16 |
| 30/10/1530 October 2015 | ARTICLES OF ASSOCIATION |
| 06/10/156 October 2015 | ALTER ARTICLES 23/09/2015 |
| 25/08/1525 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/06/1523 June 2015 | SECRETARY APPOINTED EIRENE YEUNG |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY EDITH SHIH |
| 12/03/1512 March 2015 | 20/02/15 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | 20/02/14 |
| 26/06/1326 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | 20/02/13 |
| 28/06/1228 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | 20/02/12 |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | 20/02/11 |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | 20/02/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WAI KAM CHOW / 20/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI LEUNG EDMOND HO / 20/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 20/02/2010 |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET MAYFAIR LONDON W1J 5PE |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 12/03/0412 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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