ALBEMARLE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PERRY HALLAM / 25/06/2013 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PERRY HALLAM / 25/06/2013 |
| 22/03/1322 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM SECOND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PERRY HALLAM / 17/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | AUDITOR'S RESIGNATION |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 23 BEDFORD ROW LONDON WC1R 4EB |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 20 HOLYWELL ROW LONDON EC2A 4XH |
| 17/03/0017 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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