ALBATROSS FINANCIAL SOLUTIONS LTD.

Company number 06901225

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 8 December 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from , 5 Wade Bank Lane, Westhoughton, Bolton, Lancashire, BL5 2QW to 210 Pentonville Road London N1 9JY on 2 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Michael Andrew Hamilton as a director on 30 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Dmitry Dorsky as a director on 30 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Peter James Illtydd Lane as a director on 30 November 2015	(2 pages)
01 Dec 2015	AP04	Appointment of Halco Secretaries Limited as a secretary on 30 November 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Margarita Dorsky as a secretary on 30 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Richard David Melia as a director on 30 November 2015	(2 pages)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016	(6 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
30 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016	(6 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016	(6 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016.	(6 pages)
16 Jul 2012	AP03	Appointment of Mrs Margarita Dorsky as a secretary	(1 page)
12 Jun 2012	CERTNM	Company name changed albatros financial solutions LTD.\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-08 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2012	AP01	Appointment of Mr Michael Andrew Hamilton as a director	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
01 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016.	(5 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
20 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016.	(5 pages)
20 Aug 2010	AD04	Register(s) moved to registered office address	(1 page)