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ALBOURNE PARTNERS LIMITED

Company number 02905244

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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)
13 Apr 2018 AP03 Appointment of Harriet Hobbs as a secretary on 15 March 2018
  • ANNOTATION Part Rectified The date of appointment and former names on the AP03 was removed from the public register on 05/07/2018 as it was invalid or ineffective.
09 Apr 2018 TM01 Termination of appointment of Hitoshi Nagata as a director on 3 April 2018
22 Mar 2018 AP03 Appointment of Mrs Harriet Hobbs as a secretary on 14 March 2018
22 Mar 2018 TM02 Termination of appointment of Samuel Olumuyiwa Lewis as a secretary on 14 March 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Mar 2018 PSC04 Change of details for Mr Simon Bernard Ruddick as a person with significant control on 1 January 2018
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
14 Dec 2017 CH01 Director's details changed for Simon Bernard Ruddick on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Alexander Guy Ingram on 14 December 2017
25 Aug 2017 AP01 Appointment of Ms Debra Li-Ming Ng as a director on 31 July 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Documents comprised in new plan be approved us addendum and uk sub plan both approved 17/03/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
07 Sep 2016 MA Memorandum and Articles of Association
07 Sep 2016 SH20 Statement by Directors
07 Sep 2016 SH19 Statement of capital on 7 September 2016
  • GBP 104,436
07 Sep 2016 CAP-SS Solvency Statement dated 03/08/16
07 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and cancel cap redemption reserve 15/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 104,160
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 104,405
28 Apr 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 104,405
09 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 103,885
09 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 104,170
19 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 103,885