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THE ALBION MANAGEMENT COMPANY LIMITED

Company number 03674160

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Mar 2024 TM01 Termination of appointment of Robert William Coyle as a director on 27 March 2024
27 Mar 2024 PSC07 Cessation of Robert William Coyle as a person with significant control on 27 March 2024
27 Mar 2024 TM02 Termination of appointment of Robert William Coyle as a secretary on 27 March 2024
27 Mar 2024 PSC07 Cessation of Rachel Wilson as a person with significant control on 24 January 2024
27 Mar 2024 PSC01 Notification of Rachel Kirby as a person with significant control on 25 March 2024
27 Mar 2024 AP01 Appointment of Ms Rachel Kirby as a director on 25 March 2024
27 Mar 2024 PSC01 Notification of Jonathan Andrew Cottom as a person with significant control on 25 March 2024
27 Mar 2024 AP01 Appointment of Mr Jonathan Andrew Cottom as a director on 25 March 2024
22 Mar 2024 AD01 Registered office address changed from Wells House 80 Upper Street London N1 0NU to 4 Clissold Road, London N16 9EU 4 Clissold Road London N16 9EU on 22 March 2024
22 Mar 2024 PSC01 Notification of Martina Murasso as a person with significant control on 20 March 2024
22 Mar 2024 AP01 Appointment of Miss Martina Murasso as a director on 21 March 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Nov 2023 PSC01 Notification of Rachel Wilson as a person with significant control on 20 November 2023
21 Nov 2023 PSC01 Notification of Claudia Mercedes Mayer as a person with significant control on 20 November 2023
21 Nov 2023 PSC01 Notification of James Edward Lockie as a person with significant control on 20 November 2023
21 Nov 2023 PSC01 Notification of Robert William Coyle as a person with significant control on 20 November 2023
21 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 21 November 2023
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
25 Aug 2022 TM01 Termination of appointment of Sally Ann Bild as a director on 16 August 2022
25 Aug 2022 AP01 Appointment of Ms Claudia Mercedes Mayer as a director on 16 August 2022
24 May 2022 AA Total exemption full accounts made up to 30 November 2021
17 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020