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ALBANY INVESTMENT TRUST PLC

Company number 00429589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2013 AD01 Registered office address changed from Port of Liverpool Building 4th Floor,Pier Head Liverpool L3 1NW on 24 January 2013
30 Aug 2012 4.70 Declaration of solvency
30 Aug 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "Books, Records, etc."
30 Aug 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-20
30 Aug 2012 600 Appointment of a voluntary liquidator
23 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2012 MA Memorandum and Articles of Association
19 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2012 AA Full accounts made up to 29 February 2012
31 Oct 2011 AP01 Appointment of Viscount Thomas Orlando Chandos as a director on 13 October 2011
25 Jul 2011 AA Full accounts made up to 28 February 2011
22 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 2,004,750
04 Apr 2011 TM01 Termination of appointment of Percival Furlong as a director
09 Sep 2010 AP01 Appointment of Manjit Wolstenholme as a director
25 Aug 2010 AA Full accounts made up to 28 February 2010
04 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Sir David George Henshaw on 16 October 2009
14 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Doc supply methods 08/07/2010
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2009 363a Return made up to 10/07/09; full list of members
20 Jul 2009 AA Full accounts made up to 28 February 2009
05 Dec 2008 MA Memorandum and Articles of Association