ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

Company number 03537768

Date	Type	Description	View / Download
22 Nov 2017	AP01	Appointment of Ketan Ratna Patel as a director on 8 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Alan John Ainsworth as a director on 8 November 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
06 Apr 2017	AP01	Appointment of Stephen William Tew as a director on 21 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Rachel Katherine Oakley as a director on 21 March 2017	(1 page)
23 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
25 Jan 2017	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 19 January 2017	(1 page)
25 Jan 2017	AP04	Appointment of Woodberry Secretarial Limited as a secretary on 19 January 2017	(2 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Michael Gough as a director on 13 January 2016	(1 page)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10	(6 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10	(6 pages)
26 Mar 2014	AP01	Appointment of Dr Alan John Ainsworth as a director	(2 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
20 Apr 2012	TM01	Termination of appointment of Conor Mitton as a director	(1 page)
19 Apr 2012	AP01	Appointment of Rachel Katherine Oakley as a director	(3 pages)
30 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
16 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 August 2011	(1 page)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
13 Apr 2011	CH04	Secretary's details changed for Temple Secretaries Limited on 28 April 2010	(2 pages)

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