ALBANY CAPITAL ADVISERS LIMITED

Company number 05892866

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(3 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(3 pages)
19 Jun 2013	TM02	Termination of appointment of Nigel Ronald Cartwright as a secretary on 19 June 2013	(1 page)
11 Jun 2013	AD01	Registered office address changed from 49 Whitehall London SW1A 2BX England on 11 June 2013	(1 page)
11 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
04 Nov 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
05 Jul 2012	AP01	Appointment of Mr Tim James as a director on 5 July 2012	(2 pages)
05 Jul 2012	TM01	Termination of appointment of John Nigel Major Mclean as a director on 31 May 2012	(1 page)
26 Mar 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
23 Feb 2012	TM01	Termination of appointment of Clive Jonathan Forster Reay as a director on 16 February 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Piers Alastair Carlos Monckton as a director on 16 February 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Christopher Douglas James as a director on 16 February 2012	(1 page)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
24 May 2011	AP01	Appointment of Mr Piers Alastair Carlos Monckton as a director	(2 pages)
23 May 2011	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU on 23 May 2011	(1 page)
06 Apr 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
23 Aug 2010	CH04	Secretary's details changed for Scrip Secretaries Limited on 1 August 2010	(1 page)
19 Aug 2010	AP03	Appointment of Mr Nigel Ronald Cartwright as a secretary	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)

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