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ALBIN INVESTMENTS LIMITED

Company number 04969555

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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)
21 Oct 2024 CH01 Director's details changed for Mr Riyad Kamal Mohamed Daud on 23 April 2024
24 Sep 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 PSC07 Cessation of Bakr Mohammed Bin Laden as a person with significant control on 6 April 2016
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Ahmad Ali Almihdar on 1 February 2018
15 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-09
02 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 20/01/2017
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Akberali Mohamed Ali Moawalla as a director on 1 February 2018
06 Apr 2018 AP01 Appointment of Riyad Kamal Mohamed Daud as a director on 1 February 2018
06 Apr 2018 TM01 Termination of appointment of Basil Abdul-Jabbar Mustafa as a director on 1 February 2018
06 Apr 2018 AP01 Appointment of Ahmad Ali Almihdar as a director on 1 February 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016