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ALBIONSCOT PROPERTIES N.V.

Company number FC019246

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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)
05 Jul 2024 AA Full accounts made up to 31 December 2022
27 Oct 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 AA Full accounts made up to 31 December 2016
06 Dec 2017 OSAP01 Appointment of Georgina Filipa Weston as a director on 23 July 2014
16 Nov 2017 OSTM01 Termination of appointment of Monika Anna Martina Mcnab as a director on 31 December 2015
16 Nov 2017 OSTM01 Termination of appointment of a director
16 Nov 2017 OSCH03 Director's details changed for Mr Iain William Mcnab on 2 October 2015
16 Nov 2017 OSCH03 Director's details changed for Monika Anna Martina Mcnab on 2 October 2015
16 Nov 2017 OSAP02 Appointment of United International Trust N.V. as a director on 1 January 2007
16 Nov 2017 OSCH03 Director's details changed for Siobhan Annalise Mari Mcnab on 5 October 2015
16 Nov 2017 OSCH01 Details changed for a UK establishment - BR003469 Address Change Oak grove, brill road, horton-cum-studley, oxfordshire , OX33 1BU,2 October 2015
16 Nov 2017 OSCH01 Details changed for a UK establishment - BR003469 Business Change Investment - property,2 October 2015
16 Nov 2017 OSCH02 Details changed for an overseas company - Landhuis Joonchi Kaya Richard, J Beaujou Z/N, PO Box 837, Curacao Netherlands Antilles
16 Nov 2017 OSCH02 Details changed for an overseas company - Change in Gov Law 02/10/2015 Netherlands Antilles
04 Nov 2017 MR04 Satisfaction of charge 6 in full
04 Nov 2017 MR04 Satisfaction of charge 5 in full
11 Nov 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
23 Dec 2015 OSTM01 Termination of appointment of David George Weston as a director on 14 April 2014
23 Dec 2015 OSTM01 Termination of appointment of Sarah Elizabeth Weston as a director on 30 September 2015
23 Dec 2015 OSAP01 Appointment of Siobhan Annalise Mari Mcnab as a director on 5 October 2015