ALBEMARLE ASSET MANAGEMENT LIMITED
Company number 04745029
- Company Overview for ALBEMARLE ASSET MANAGEMENT LIMITED (04745029)
- Filing history for ALBEMARLE ASSET MANAGEMENT LIMITED (04745029)
- People for ALBEMARLE ASSET MANAGEMENT LIMITED (04745029)
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- More for ALBEMARLE ASSET MANAGEMENT LIMITED (04745029)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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| 30 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 02 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 29 Sep 2022 | AP01 | Appointment of Mr Lorenzo Savi as a director on 1 September 2022 | |
| 29 Sep 2022 | AP03 | Appointment of Mr Lorenzo Savi as a secretary on 1 September 2022 | |
| 29 Sep 2022 | TM02 | Termination of appointment of Matthew Wrigley as a secretary on 1 September 2022 | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 04 Jan 2022 | TM01 | Termination of appointment of Massimo Massimilla as a director on 20 December 2021 | |
| 27 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with updates | |
| 01 Oct 2020 | AP03 | Appointment of Mr Matthew Wrigley as a secretary on 1 October 2020 | |
| 05 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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| 01 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 28 Feb 2020 | TM02 | Termination of appointment of Michela Bracali as a secretary on 28 February 2020 | |
| 28 Feb 2020 | TM01 | Termination of appointment of Michela Bracali as a director on 28 February 2020 | |
| 13 Feb 2020 | AP01 | Appointment of Mr Massimo Massimilla as a director on 5 February 2020 | |
| 18 Jul 2019 | PSC01 | Notification of Umberto Borghesi as a person with significant control on 6 April 2019 | |
| 18 Jul 2019 | PSC07 | Cessation of Alma Grand Sa as a person with significant control on 6 April 2016 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 12 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Jan 2019 | AP01 | Appointment of Mr Claudio De Ranieri as a director on 22 January 2019 |