ALBATROSS FINANCIAL SOLUTIONS LTD.
Company number 06901225
- Company Overview for ALBATROSS FINANCIAL SOLUTIONS LTD. (06901225)
- Filing history for ALBATROSS FINANCIAL SOLUTIONS LTD. (06901225)
- People for ALBATROSS FINANCIAL SOLUTIONS LTD. (06901225)
- Charges for ALBATROSS FINANCIAL SOLUTIONS LTD. (06901225)
- Registers for ALBATROSS FINANCIAL SOLUTIONS LTD. (06901225)
- More for ALBATROSS FINANCIAL SOLUTIONS LTD. (06901225)
| 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 Oct 2018 | AAMD | Amended full accounts made up to 31 May 2016 | |
| 16 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
| 23 Jan 2018 | PSC05 | Change of details for Ims Health Technology Services Limited as a person with significant control on 10 January 2018 | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Sep 2017 | AP01 | Appointment of Imran Mecci as a director on 22 September 2017 | |
| 29 Sep 2017 | TM01 | Termination of appointment of Richard David Melia as a director on 22 September 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 09 May 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 | |
| 03 Mar 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 25 Jul 2016 | AD02 | Register inspection address has been changed from C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to 5 Fleet Place London EC4M 7rd | |
| 25 Jul 2016 | AD03 | Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd | |
| 25 Jul 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 25 Jul 2016 | AD04 | Register(s) moved to registered office address 210 Pentonville Road London N1 9JY | |
| 25 Jul 2016 | CH01 | Director's details changed for Mr Peter James Illtyd Lane on 1 May 2016 | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 06 Jul 2016 | AD03 | Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd | |
| 05 Jul 2016 | AD02 | Register inspection address has been changed to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd | |
| 02 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2015 | |
| 13 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2014 | |
| 13 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2013 | |
| 03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Apr 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2010 | |
| 21 Apr 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2012 | |
| 21 Apr 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2011 |