ALBION SECURITIES AND DEVELOPMENTS LTD

Company number 09520319 ·

Dissolved

25 filings

Date Filing
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
24 Nov 2016 PREVSHO FROM 28/02/2017 TO 30/06/2016 View document
27 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 Apr 2016 SECRETARY APPOINTED MR ROBERT FRANCIS COMER View document
26 Apr 2016 DIRECTOR APPOINTED MR DAVID ANDREW JONES View document
26 Apr 2016 DIRECTOR APPOINTED MR ROBERT FRANCIS COMER View document
26 Apr 2016 DIRECTOR APPOINTED MR MARC LOUIS SUGARMAN View document
26 Apr 2016 DIRECTOR APPOINTED MR PAUL JAMES MULLEN View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD CHAPMAN / 23/03/2016 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PERRY / 23/03/2016 View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON View document
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM · 7A HOWICK PLACE · LONDON · SW1P 1DZ · ENGLAND View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER View document
23 Mar 2016 APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRIS BARTON / 09/11/2015 View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM · PORTLAND HOUSE BRESSENDEN PLACE · LONDON · SW1E 5DS View document
16 Apr 2015 CURRSHO FROM 31/03/2016 TO 28/02/2016 View document
31 Mar 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document