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ALBERT GUBAY TRUSTEE LIMITED

Company number 13289300

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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)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR01	Registration of charge 132893000002, created on 26 January 2024	View PDF Registration of charge 132893000002, created on 26 January 2024 - link opens in a new window - 33 pages (33 pages)
03 Jan 2024	AP01	Appointment of Mr Andrew John Green as a director on 1 January 2024	View PDF Appointment of Mr Andrew John Green as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	AP03	Appointment of Helen Elizabeth Ashley Taylor as a secretary on 5 December 2023	View PDF Appointment of Helen Elizabeth Ashley Taylor as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr Joseph Elwyn Gubay as a person with significant control on 12 September 2023	View PDF Change of details for Mr Joseph Elwyn Gubay as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Alan Lloyd Gough as a director on 19 September 2023	View PDF Termination of appointment of Alan Lloyd Gough as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC01	Notification of Joseph Elwyn Gubay as a person with significant control on 12 September 2023	View PDF Notification of Joseph Elwyn Gubay as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MR01	Registration of charge 132893000001, created on 5 January 2023	View PDF Registration of charge 132893000001, created on 5 January 2023 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	AP01	Appointment of Mr John Henry Nugent as a director on 1 January 2023	View PDF Appointment of Mr John Henry Nugent as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
31 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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