ALMANDINE (U.K.) LIMITED



Company Documents

DateDescription
28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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28/04/2028 April 2020 ADOPT ARTICLES 16/04/2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 CESSATION OF INGMARUS JOHANNES MARIA SNIJDERS AS A PSC

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANA TOMAS

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR INGMARUS JOHANNES MARIA SNIJDERS / 16/04/2020

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20/04/2020 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 4200

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

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGMARUS JOHANNES MARIA SNIJDERS

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12/07/1912 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2019

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025585170001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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13/07/1813 July 2018 DIRECTOR APPOINTED STEFAN KOLLER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SILVANA TOMAS / 03/09/2014

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18/08/1418 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR APPOINTED SILVANA TOMAS

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03/09/103 September 2010 DIRECTOR APPOINTED SILVANA TOMAS

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY

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01/12/031 December 2003 LOCATION OF DEBENTURE REGISTER

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01/12/031 December 2003 SECRETARY'S PARTICULARS CHANGED

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01/12/031 December 2003 LOCATION OF REGISTER OF MEMBERS

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01/12/031 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 SECRETARY'S PARTICULARS CHANGED

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29/11/0129 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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04/12/004 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0029 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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21/03/9721 March 1997 NEW SECRETARY APPOINTED

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21/03/9721 March 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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12/12/9612 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/12/936 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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17/12/9217 December 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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16/01/9116 January 1991 NEW DIRECTOR APPOINTED

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11/01/9111 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/01/9111 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9018 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9014 December 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/12/9014 December 1990 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9013 December 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 2 BACHES STREET LONDON N1 6UB

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13/12/9013 December 1990 COMPANY NAME CHANGED RECORDCOUNT LIMITED CERTIFICATE ISSUED ON 14/12/90

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11/12/9011 December 1990 ALTER MEM AND ARTS 30/11/90

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15/11/9015 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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