ALBION INVESTMENT MANAGEMENT LTD

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DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-23 with no updates

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / ALBION CAPITAL GROUP LLP / 12/07/2019

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY-SMITH / 15/07/2019

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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05/08/205 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION CAPITAL GROUP LLP / 12/07/2019

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS FRASER-ALLEN / 15/07/2019

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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29/08/1829 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017

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24/08/1824 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2018

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION CAPITAL GROUP LLP

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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29/09/1629 September 2016 COMPANY NAME CHANGED ALBION SMALL COMPANY GROWTH 3 LTD CERTIFICATE ISSUED ON 29/09/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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24/07/1524 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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