ALBANWISE NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 19/03/2519 March 2025 | Application to strike the company off the register |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | Statement of capital on 2025-03-03 |
| 21/02/2521 February 2025 | Termination of appointment of Simon Richard Millar as a director on 2025-02-21 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/01/2412 January 2024 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/08/2016 August 2020 | COMPANY NAME CHANGED RESIDENTS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/20 |
| 16/08/2016 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/2016 August 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 16/08/2016 August 2020 | CHANGE OF NAME 04/08/2020 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR SIMON RICHARD MILLAR |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CANVIN |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JACKSON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYMAN |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MS NATALIE CHAMBERS |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR JEREMY MARK CANVIN |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM UPS BUILDING REGIS ROAD LONDON NW5 3EW |
| 18/07/1818 July 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 11/06/1811 June 2018 | CESSATION OF GRAY'S INN HOLDINGS LIMITED AS A PSC |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN OPERATIONS LIMITED |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN HOLDINGS LIMITED |
| 08/09/178 September 2017 | CESSATION OF ROBERT STEINHOUSE AS A PSC |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/11/2016 |
| 05/09/165 September 2016 | COMPANY BUSINESS 08/07/2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 11/04/2016 |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 25/03/2014 |
| 15/04/1415 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 50000 |
| 27/03/1427 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 16/04/1316 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | INTERIM DIVIDEND CONNECTED WITH REORGANISATION 19/02/2013 |
| 05/03/135 March 2013 | COMPANY IN CONNECTION WITH REORGANISATION BE APPROVED 19/02/2013 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/1325 February 2013 | SECTION 175 QUOTED 12/02/2013 |
| 21/02/1321 February 2013 | ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | ALTER ARTICLES 12/02/2013 |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR FRANCIS |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/04/1216 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN HAYMAN |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/04/1118 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR OSCAR LEWIS FRANCIS |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/04/1016 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 29/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | ARD CHANGED TO 31/10/07 01/08/2008 |
| 01/08/081 August 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | S366A DISP HOLDING AGM 07/03/06 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/09/0519 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 29 HOLMDALE ROAD LONDON NW6 1BJ |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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