Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
TM01 |
Termination of appointment of Shah Muhammad as a director on 16 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Shah Muhammad as a secretary on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Shah Muhammad as a person with significant control on 16 May 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Nozrul Islam as a secretary on 10 November 2023
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18 Jan 2024 |
PSC07 |
Cessation of Nozrul Islam as a person with significant control on 10 November 2023
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18 Jan 2024 |
PSC01 |
Notification of Shah Muhammad as a person with significant control on 10 November 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr Shah Muhammad as a director on 10 November 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Nozrul Islam as a director on 10 November 2023
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18 Jan 2024 |
AP03 |
Appointment of Mr Shah Muhammad as a secretary on 10 November 2023
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 29 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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14 Sep 2023 |
PSC01 |
Notification of Nozrul Islam as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Mohammad Kaisar Ali as a person with significant control on 14 September 2023
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14 Sep 2023 |
AP03 |
Appointment of Mr Nozrul Islam as a secretary on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Mohammad Kaisar Ali as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Notice of removal of a director
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12 Sep 2023 |
CERTNM |
Company name changed albion fiduciary LTD\certificate issued on 12/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-11
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12 Sep 2023 |
PSC04 |
Change of details for Mr Mohammad Kaisar Ali as a person with significant control on 11 September 2023
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12 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 29 March 2022
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Mohammad Kaisar Ali on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 94 Albury Road Merstham Redhill RH1 3LL England to Unit 1 Nagpal House 1 Gunthrope Street London E1 7RG on 11 September 2023
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London London WC2A 2JR to 94 Albury Road Merstham Redhill RH1 3LL on 13 November 2022
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