THE ALBERTUS INSTITUTE

Company Documents

DateDescription
09/02/249 February 2024 Resolutions

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06/02/246 February 2024 Total exemption full accounts made up to 2023-05-31

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10/12/2310 December 2023 Termination of appointment of David James Christie as a director on 2023-12-05

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13/06/2313 June 2023 Registered office address changed from Bto Solicitors Level 2 One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG United Kingdom to 24 George Square Edinburgh Midlothian EH8 9LD on 2023-06-13

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26/05/2326 May 2023 Confirmation statement made on 2023-05-10 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-05-31

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHRISTIE / 11/03/2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 DIRECTOR APPOINTED REVEREND MARTIN DOUGLAS ROBSON

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20/01/2020 January 2020 DIRECTOR APPOINTED MR DAVID JAMES CHRISTIE

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR LIAM FRASER

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31/08/1931 August 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVEY

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30/08/1930 August 2019 SAIL ADDRESS CHANGED FROM: 28 THORBURN ROAD EDINBURGH EH13 0BQ SCOTLAND

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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11/01/1911 January 2019 31/05/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 DIRECTOR APPOINTED DR SARA PARVIS

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30/11/1830 November 2018 DIRECTOR APPOINTED MR TREVOR JAMES WEBSTER

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SIBBALD

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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22/04/1822 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOYES

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19/02/1819 February 2018 SECOND FILING OF AP01 FOR REVD DR LIAM JERROLD FRASER

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19/02/1819 February 2018 SECOND FILING OF AP01 FOR REVD CANON DR MICHAEL JEREMY FULLER

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02/02/182 February 2018 DIRECTOR APPOINTED REVD DR LIAM JERROLD FRASER

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02/02/182 February 2018 DIRECTOR APPOINTED REVD CANON DR MICHAEL JEREMY FULLER

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEEK

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05/09/175 September 2017 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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04/04/174 April 2017 31/05/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 DIRECTOR APPOINTED REVEREND DOCTOR JOHN DANIEL O'CONNOR

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON GAINE

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN COVINGTON DAVEY / 24/06/2016

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27/06/1627 June 2016 29/05/16 NO MEMBER LIST

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25/06/1625 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/06/1624 June 2016 SAIL ADDRESS CREATED

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ANDREW CALLAGHAN MEEK / 31/12/2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM ONE EDINBURGH QUAY EDINBURGH EH3 1QG

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DRUMMOND YOUNG

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON WYLLIE

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19/08/1519 August 2015 DIRECTOR APPOINTED DR WILLIAM MOYES

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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