ALBION SECURITIES AND DEVELOPMENTS LTD

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DateDescription
09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/11/1624 November 2016 PREVSHO FROM 28/02/2017 TO 30/06/2016

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PERRY / 23/03/2016

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON

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26/04/1626 April 2016 DIRECTOR APPOINTED MR DAVID ANDREW JONES

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26/04/1626 April 2016 DIRECTOR APPOINTED MR ROBERT FRANCIS COMER

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26/04/1626 April 2016 DIRECTOR APPOINTED MR MARC LOUIS SUGARMAN

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26/04/1626 April 2016 DIRECTOR APPOINTED MR PAUL JAMES MULLEN

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26/04/1626 April 2016 SECRETARY APPOINTED MR ROBERT FRANCIS COMER

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD CHAPMAN / 23/03/2016

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND

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23/03/1623 March 2016 APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRIS BARTON / 09/11/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5DS

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16/04/1516 April 2015 CURRSHO FROM 31/03/2016 TO 28/02/2016

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31/03/1531 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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