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UTF ALBION MEMBER LIMITED

Company number 09894947

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
11 Oct 2023 AP01 Appointment of Mr Christoph Oliver Ruedig as a director on 1 October 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Vikash Hansrani as a director on 1 April 2022
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Dec 2020 PSC05 Change of details for Albion Capital Group Llp as a person with significant control on 12 July 2019
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 AP01 Appointment of Mr William Thomas Fraser-Allen as a director on 18 July 2019
31 Jul 2019 TM01 Termination of appointment of Patrick Harold Reeve as a director on 18 July 2019
12 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 12 July 2019
06 Jun 2019 AD01 Registered office address changed from 1 Kings Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 6 June 2019
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
13 Dec 2017 PSC05 Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017
17 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016