ALBION TRUSTEES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mr Andrea Primicerio on 2024-03-26

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19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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10/11/2310 November 2023 Second filing of Confirmation Statement dated 2023-01-15

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13/02/2313 February 2023 Confirmation statement made on 2023-01-15 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2021-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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02/02/222 February 2022 Confirmation statement made on 2022-01-15 with no updates

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13/01/2213 January 2022 Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13

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13/01/2213 January 2022 Change of details for Act London Limited as a person with significant control on 2022-01-13

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08/01/228 January 2022 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 2022-01-08

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON LONDON W1S 3EA ENGLAND

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14/02/2014 February 2020 15/01/20 Statement of Capital gbp 10000

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/02/1927 February 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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