ALBANY TRUSTEE COMPANY (U.K.) LIMITED

Company number 01045239

Date	Type	Description	View / Download
21 Nov 2012	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
19 Oct 2012	TM01	Termination of appointment of Marion Piercey as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Jemma Martel-Welsh as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
14 May 2012	AP01	Appointment of Mrs. Jemma Louise Martel-Welsh as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr. Andrew Charles Walters as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Beverley Gallienne as a director	(1 page)
10 Nov 2011	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
13 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Marion Joyce Piercey on 1 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Anthony David Holt on 1 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Beverley Kim Gallienne on 1 May 2010	(2 pages)
28 May 2010	CH04	Secretary's details changed for Argonaut (Guernsey) Limited on 1 May 2010	(2 pages)
08 Dec 2009	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
04 Aug 2009	288b	Appointment terminated director beverly mathais	(1 page)
04 Aug 2009	288a	Director appointed beverley kim gallienne	(2 pages)
04 Aug 2009	288a	Director appointed anthony david holt	(2 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
16 Dec 2008	AA	Accounts for a small company made up to 31 August 2008	(5 pages)
22 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
06 Dec 2007	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: duke court duke street woking surrey GU21 5BH	(1 page)
03 Jun 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)