THREE ALBERT EMBANKMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 11/06/2411 June 2024 | Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16 |
| 11/06/2411 June 2024 | Satisfaction of charge 021146950012 in full |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/07/2121 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 21/07/2121 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146950011 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021146950012 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 16 TINWORTH STREET LONDON SE11 5AL ENGLAND |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 05/02/165 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021146950011 |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 12/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 12/01/2012 |
| 12/01/1212 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/12/1016 December 2010 | ARTICLES OF ASSOCIATION |
| 16/12/1016 December 2010 | ALTER ARTICLES 14/12/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY |
| 15/01/1015 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ALAIN GUSTAVE PAUL MILLET |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADEL PLACE TINWORTH STREET LONDON SE11 5EH |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED CLIFFORDS INN LIMITED CERTIFICATE ISSUED ON 26/06/96 |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9624 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 65 HIGH STREET HARPENDEN HERTS AL5 2SW |
| 10/01/9510 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/94 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED TALISMEAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 31/08/9431 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/885 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/87 |
| 02/03/882 March 1988 | NC INC ALREADY ADJUSTED 24/12/87 |
| 02/03/882 March 1988 | £ NC 100/2000 |
| 02/03/882 March 1988 | WD 28/01/88 AD 24/12/87--------- £ SI 1998@1=1998 £ IC 2/2000 |
| 31/07/8731 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/04/8728 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 14/04/8714 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
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