ALBEMARLE STREET PARTNERS LTD

Company number 08664625

Date	Type	Description	View / Download
04 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
30 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
04 Jul 2017	AP01	Appointment of Mr Matthew George Butcher as a director on 4 July 2017	(2 pages)
04 Jul 2017	AP03	Appointment of Ms Yannick Louise Cavalec as a secretary on 4 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
12 Apr 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	(3 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
25 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
16 Apr 2015	TM01	Termination of appointment of Rajinder Singh Hallen as a director on 4 December 2014	(1 page)
26 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	(4 pages)
03 Jun 2014	AP01	Appointment of Mr Rajinder Singh Hallen as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Alan Liddle as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Daniel Kemp as a director	(1 page)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
10 Mar 2014	CERTNM	Company name changed albemarle street partners 2013 LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 January 2014	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,000	(3 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(4 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	(2 pages)
21 Oct 2013	AP04	Appointment of White House Secretaries Limited as a secretary	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Alan Digby Simon Liddle as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Daniel Kemp as a director	(2 pages)