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ALMA CAPITAL LONDON LIMITED

Company number 05415175

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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)
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
12 May 2021 AA Full accounts made up to 31 December 2020
25 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
17 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Nov 2020 AD02 Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
08 Oct 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 TM01 Termination of appointment of Nicholas Robert Macfarlane Stoop as a director on 10 August 2020
25 Sep 2020 AP01 Appointment of Ms Britt Elisabeth Lintner as a director on 10 August 2020
06 Jan 2020 AD03 Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
06 Jan 2020 AD02 Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD
10 Dec 2019 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 12 st James Square London SW1Y 4LB on 10 December 2019
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of Andreas Christian Jutting Lehmann as a director on 6 September 2019
29 Oct 2019 AP01 Appointment of Mr Nicholas Robert Macfarlane Stoop as a director on 6 September 2019
13 Jun 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
26 Mar 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
11 Nov 2015 CH01 Director's details changed for Andreas Christian Jutting Lehmann on 1 November 2015
11 Nov 2015 AD02 Register inspection address has been changed from Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom to St. James House 13 Kensington Square London W8 5HD
28 Apr 2015 AA Full accounts made up to 31 December 2014