ALBION GLOBAL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
31/07/2431 July 2024 | Registered office address changed from 11 Green Park Road Southampton Hampshire SO16 9AA United Kingdom to Vicarage House 58-60 Kensington Church Street London W8 4DB on 2024-07-31 |
24/06/2424 June 2024 | Termination of appointment of Ariel Shaw as a secretary on 2024-03-17 |
24/06/2424 June 2024 | Cessation of Huijuan Zhu as a person with significant control on 2024-01-01 |
24/06/2424 June 2024 | Termination of appointment of Huijuan Zhu as a director on 2024-01-01 |
24/06/2424 June 2024 | Termination of appointment of Mia Shaw as a director on 2024-03-20 |
16/03/2416 March 2024 | Cessation of Benjamin Jonathan Shaw as a person with significant control on 2024-01-01 |
16/03/2416 March 2024 | Appointment of Mrs Mia Shaw as a director on 2024-03-16 |
16/03/2416 March 2024 | Appointment of Ariel Shaw as a secretary on 2024-03-16 |
25/02/2425 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
31/08/2331 August 2023 | Termination of appointment of Ambrosian Taiji Aum Harold-Shaw as a director on 2023-08-31 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
16/02/2316 February 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
24/02/2224 February 2022 | Termination of appointment of Benjamin Jonathan Shaw as a director on 2022-02-12 |
22/11/2122 November 2021 | Appointment of Mr Ambrosian Taiji Aum Harold-Shaw as a director on 2021-11-22 |
27/04/2127 April 2021 | DIRECTOR APPOINTED MRS HUIJUAN ZHU |
27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUIJUAN ZHU |
26/04/2126 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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