ALBEMARLE STREET PARTNERS LTD

Company number 08664625

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2023	DS01	Application to strike the company off the register	(1 page)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 1	(5 pages)
05 Apr 2023	SH20	Statement by Directors	(1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 04/04/23	(1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(9 pages)
03 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
24 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(50 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
16 Jan 2023	CH01	Director's details changed for Mr Charles Hereward Parker on 22 August 2022	(2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Thomas Andrew May on 22 August 2022	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Antony John Stenning as a director on 4 November 2022	(1 page)
28 Sep 2022	AD01	Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL England to 135 Bishopsgate London EC2M 3TP on 28 September 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
18 May 2022	AP01	Appointment of Mr Charles Hereward Parker as a director on 17 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Mr Thomas Andrew May as a director on 17 May 2022	(2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Nov 2021	TM01	Termination of appointment of Russell Edward Catley as a director on 29 October 2021	(1 page)
04 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(11 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	(1 page)
04 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(50 pages)