ALDBOURNE INVESTMENT ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 15/06/1815 June 2018 | COMPANY NAME CHANGED ALDBOURNE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/06/18 |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | COMPANY NAME CHANGED MACHLIN-ORACLE LIMITED CERTIFICATE ISSUED ON 03/11/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR YEVGENI AGERD |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: 9 WIMPOLE STREET LONDON W1G 9SG ENGLAND |
| 08/03/168 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 730000 |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 08/07/158 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 230000 |
| 24/06/1524 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 200000 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1PF ENGLAND |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREI TCHAROUCHINE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR MARTIN PAUL GRAHAM |
| 07/02/147 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/148 January 2014 | ADOPT ARTICLES 18/02/2013 |
| 06/01/146 January 2014 | SAIL ADDRESS CHANGED FROM: ORACLE HOUSE 8-12 WELBECK WAY LONDON W1G 9YL UNITED KINGDOM |
| 06/01/146 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR YEVGENI AGERD |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/03/1329 March 2013 | PREVEXT FROM 30/12/2012 TO 31/12/2012 |
| 19/02/1319 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 200000 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED JONATHAN EDWARD GRANT |
| 14/02/1214 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 13/02/1213 February 2012 | SAIL ADDRESS CREATED |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR YULIYA ANDRESYUK |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR YULIYA ANDRESYUK |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGE |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY CATHY WORDEN HODGE |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MIN KIM |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YULIYA ANDRESYUK / 04/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED ANDREI TCHAROUCHINE |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR MIN CHANG KIM |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED ANDREW GREGOR SHORT |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED MACHLIN LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, C/O HANAFIN & CO, THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE KENT, TN12 7NQ |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED YULIYA ANDRESYUK |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGE / 22/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | GBP NC 160000/200000 15/05/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 10/11/0310 November 2003 | £ NC 100000/160000 30/09 |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 29/11/01 |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 12/12/01 |
| 17/12/0117 December 2001 | £ NC 10000/20000 28/09/ |
| 17/12/0117 December 2001 | £ NC 20000/25000 29/11/ |
| 17/12/0117 December 2001 | £ NC 25000/100000 12/12/01 |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 28/09/00 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 20/04/9420 April 1994 | £ NC 1000/10000 07/04/ |
| 20/04/9420 April 1994 | NC INC ALREADY ADJUSTED 07/04/94 |
| 24/03/9424 March 1994 | ALTER MEM AND ARTS 16/02/94 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | COMPANY NAME CHANGED KERBACRE LIMITED CERTIFICATE ISSUED ON 09/03/94 |
| 08/03/948 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/94 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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