THREE ALBERT EMBANKMENT LIMITED

Company number 02114695

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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)
21 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
21 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Jan 2021 CH01 Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
23 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
24 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
22 Mar 2019 MR04 Satisfaction of charge 10 in full
22 Mar 2019 MR04 Satisfaction of charge 021146950011 in full
21 Feb 2019 MR01 Registration of charge 021146950012, created on 20 February 2019
16 Aug 2018 AD01 Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 16 August 2018
16 Aug 2018 AD01 Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Mar 2018 AD01 Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018
26 Jan 2018 MR04 Satisfaction of charge 10 in part
26 Jan 2018 MR04 Satisfaction of charge 9 in full
27 Jun 2017 AA Full accounts made up to 31 December 2016