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ALM LIMITED

Company number 01698399

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Oct 2022	TM01	Termination of appointment of Alan Charles Lovell as a director on 5 October 2022	View PDF Termination of appointment of Alan Charles Lovell as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Marcus Walter Johnson on 20 September 2022	View PDF Director's details changed for Mr Marcus Walter Johnson on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
23 Jun 2022	AP01	Appointment of Mr Kees Van Der Klugt as a director on 16 June 2022	View PDF Appointment of Mr Kees Van Der Klugt as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Paul Kelly as a director on 16 June 2022	View PDF Termination of appointment of Paul Kelly as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Dr Venetia Andrea Dorianne Johannes as a director on 21 March 2022	View PDF Appointment of Dr Venetia Andrea Dorianne Johannes as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Dhruv Prashant Patel as a director on 21 March 2022	View PDF Appointment of Mr Dhruv Prashant Patel as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2021	AD01	Registered office address changed from 22 Bevis Marks London EC3A 7JB to The Lloyd's Building One Lime Street London EC3M 7HA on 28 May 2021	View PDF Registered office address changed from 22 Bevis Marks London EC3A 7JB to The Lloyd's Building One Lime Street London EC3M 7HA on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mr William David Johns-Powell as a director on 28 April 2020	View PDF Appointment of Mr William David Johns-Powell as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Feb 2020	TM01	Termination of appointment of Philip Hilary Swatman as a director on 30 January 2020	View PDF Termination of appointment of Philip Hilary Swatman as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AP01	Appointment of Lady Chantal Carolyn Davies of Stamford as a director on 6 December 2018	View PDF Appointment of Lady Chantal Carolyn Davies of Stamford as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ALM LIMITED

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