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ALBACORE CAPITAL (UK) LIMITED

Company number 10220978

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Company Results (links open in a new window)
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)
27 Aug 2020 SH19 Statement of capital on 27 August 2020
  • GBP 13,450,459
27 Aug 2020 SH20 Statement by Directors
27 Aug 2020 CAP-SS Solvency Statement dated 04/08/20
27 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2020 CH01 Director's details changed for Mr Simon Joshua Fletcher on 25 November 2019
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Mr Peter James Northcott on 12 December 2019
27 Jan 2020 TM01 Termination of appointment of Mohammed Safraz Zavahir as a director on 24 January 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
21 Jun 2019 PSC04 Change of details for Mr David Hollis Allen as a person with significant control on 14 December 2018
07 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,945,103
07 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • GBP 5,260,899
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 13,800,459
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 12,603,974
14 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 RP04AP01 Second filing for the appointment of Mohammed Safraz Zavahir as a director
25 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 07/06/2018
29 Jun 2018 AD01 Registered office address changed from 2nd Floor 55 st James Street London SW1A 1LA United Kingdom to 55 st James’S Street London SW1A 1LA on 29 June 2018
21 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25/07/2018.
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 10,730,899
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 9,930,899
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 8,930,899
09 Oct 2017 AP01 Appointment of Mr Mohammed Safraz Zavahir as a director on 9 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2018
03 Oct 2017 AA Full accounts made up to 31 December 2016