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ALBION TRUSTEES LIMITED

Company number 11769238

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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)
19 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 15 January 2023	View PDF Second filing of Confirmation Statement dated 15 January 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023	View PDF Confirmation statement made on 15 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 December 2021	View PDF Accounts for a dormant company made up to 30 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	PSC05	Change of details for Act London Limited as a person with significant control on 13 January 2022	View PDF Change of details for Act London Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022	View PDF Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 8 January 2022	View PDF Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 8 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Christopher Busuttil as a director on 14 January 2021	View PDF Termination of appointment of Christopher Busuttil as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Andrea Primicerio as a director on 14 January 2021	View PDF Appointment of Mr Andrea Primicerio as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2020	AD01	Registered office address changed from Royalty House 32 Sackville Street London London W1S 3EA England to 3rd Floor Palladium House 1-4 Argyll Street London London W1F 7LD on 22 July 2020	View PDF Registered office address changed from Royalty House 32 Sackville Street London London W1S 3EA England to 3rd Floor Palladium House 1-4 Argyll Street London London W1F 7LD on 22 July 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	15/01/20 Statement of Capital gbp 10000	View PDF 15/01/20 Statement of Capital gbp 10000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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ALBION TRUSTEES LIMITED

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