ALBANY CAPITAL CONSULTING LIMITED

Company number 03647023

Date	Type	Description	View / Download
19 Sep 2017	AD02	Register inspection address has been changed from C/O Mazars Llp Yower Bridge House St Katharine's Way London E1W 1DD United Kingdom to C/O Mazars Llp 14 Curzon Street London W1J 5HN	(1 page)
14 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
10 Dec 2015	CH01	Director's details changed for Christopher Leaf on 10 December 2015	(2 pages)
02 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
28 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(5 pages)
24 Aug 2015	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Appledore 14 Curzon Street London W1J 5HN on 24 August 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 24 August 2015	(1 page)
24 Aug 2015	AP03	Appointment of Appledore Consulting Limited as a secretary on 24 August 2015	(2 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
07 Aug 2014	CH01	Director's details changed for Christopher Leaf on 1 August 2014	(2 pages)
07 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(4 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
18 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
31 Oct 2011	CH01	Director's details changed for Christopher Leaf on 1 October 2009	(2 pages)
02 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
26 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2010	AD02	Register inspection address has been changed	(1 page)
27 Sep 2010	CH01	Director's details changed for Christopher Leaf on 1 October 2009	(2 pages)
27 Sep 2010	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009	(2 pages)