ALBANY ASSET MANAGEMENT LTD

Company number SC188800

Date	Type	Description	View / Download
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	(4 pages)
19 Nov 2020	CH01	Director's details changed for Mr Timothy Tracy Brooke on 26 October 2020	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with updates	(4 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2019	AP01	Appointment of Mr Bernard Mageean as a director on 28 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 7 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Timothy John Chadwick as a director on 7 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Nicholas David Mountifield as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Andrews as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(4 pages)
18 Jul 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 31 January 2019	(2 pages)
17 Jul 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 31 January 2019	(2 pages)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Apr 2019	TM01	Termination of appointment of Alexander Mclauchlan Keenan as a director on 30 November 2018	(1 page)