ALBATROS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-24

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06/05/246 May 2024 Confirmation statement made on 2024-04-30 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Notification of Dimitrios Stavros Stavropoulos Ntouke as a person with significant control on 2023-02-16

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01/03/231 March 2023 Change of details for Mr Jair Daniel Barroeta Espinoza as a person with significant control on 2023-02-16

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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30/12/2230 December 2022 Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH to Marine House 151 Western Road Haywards Heath RH16 3LH on 2022-12-30

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15/09/2215 September 2022 Appointment of Ms Claudia Prieto Vena as a secretary on 2022-09-15

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15/09/2215 September 2022 Appointment of Mr Fernando Fernandez Muniz as a secretary on 2022-09-15

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16/05/2216 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAIR DANIEL BARROETA ESPINOZA / 18/08/2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIR DANIEL BARROETA ESPINOZA / 18/08/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 140 WATERHOUSE SQUARE LONDON EC1N 2ST ENGLAND

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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28/04/2028 April 2020 CESSATION OF RICARDO ARTURO NAVARRO URBAEZ AS A PSC

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28/04/2028 April 2020 APPOINTMENT TERMINATED, SECRETARY LUZHANA HENRIQUEZ PEREIRA

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIR DANIEL BARROETA ESPINOZA / 28/04/2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAIR DANIEL BARROETA ESPINOZA / 28/04/2020

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28/04/2028 April 2020 CESSATION OF MARVIN ALBERTO LINARES MONTESINOS AS A PSC

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICARDO NAVARRO URBAEZ

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARVIN LINARES MONTESINOS

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24/03/2024 March 2020 24/03/20 STATEMENT OF CAPITAL EUR 55000000

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23/03/2023 March 2020 23/03/20 STATEMENT OF CAPITAL EUR 55000000

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16/03/2016 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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