ALBEMARLE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 30/06/2430 June 2024 | Full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 29/09/2229 September 2022 | Termination of appointment of Matthew Wrigley as a secretary on 2022-09-01 |
| 29/09/2229 September 2022 | Appointment of Mr Lorenzo Savi as a director on 2022-09-01 |
| 29/09/2229 September 2022 | Appointment of Mr Lorenzo Savi as a secretary on 2022-09-01 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Massimo Massimilla as a director on 2021-12-20 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELA BRACALI |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELA BRACALI |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MASSIMO MASSIMILLA |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO BORGHESI |
| 18/07/1918 July 2019 | CESSATION OF ALMA GRAND SA AS A PSC |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR CLAUDIO DE RANIERI |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO BORGHESI |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 7 OLD PARK LANE MAYFAIR LONDON W1K 1QR |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | SECRETARY APPOINTED MS MICHELA BRACALI |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ACCORNERO |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERTO ACCORNERO |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR FABRIZIO CESARINO DE TOMASI |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR ROBERTO ACCORNERO |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY MATTEO RIGGINELLO |
| 05/11/145 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 950000 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1410 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTEO RIGGINELLO |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ROBERTO ACCORNERO |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MS MICHELA BRACALI |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR UMBERTO BORGHESI |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR STUART ANTHONY WILLIAMS |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2013 |
| 17/05/1317 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 28 DOVER STREET LONDON W1S 4NA |
| 08/06/128 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/05/1113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/10/2009 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2010 |
| 28/04/1028 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON SMITH |
| 12/10/0912 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO RIGGINELLO / 01/10/2007 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 6 ALBEMARLE STREET LONDON W1S 4HG |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR MATTEO RIGGINELLO |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN STEIN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR GUIDO MIANI |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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