ALBOR INVESTMENTS LTD - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-01-30 View Report
Accounts. Accounts type total exemption full. 2023-01-11 View Report
Confirmation statement. Statement with no updates. 2022-01-20 View Report
Accounts. Accounts type total exemption full. 2022-01-17 View Report
Accounts. Accounts type total exemption full. 2021-02-05 View Report
Confirmation statement. Statement with no updates. 2021-01-21 View Report
Accounts. Accounts type total exemption full. 2020-01-28 View Report
Confirmation statement. Statement with no updates. 2020-01-22 View Report
Persons with significant control. Notification of a person with significant control statement. 2019-01-28 View Report
Confirmation statement. Statement with updates. 2019-01-21 View Report
Persons with significant control. Psc name: Vindex Services Limited. Cessation date: 2017-02-14. 2019-01-18 View Report
Persons with significant control. Psc name: Vindex Limited. Cessation date: 2017-02-14. 2019-01-18 View Report
Accounts. Accounts type total exemption full. 2018-10-11 View Report
Accounts. Change account reference date company previous extended. 2018-05-17 View Report
Confirmation statement. Statement with updates. 2018-01-26 View Report
Officers. Officer name: Mr Alberto Martinez Cano. Change date: 2017-10-27. 2018-01-22 View Report
Officers. Officer name: Mr Francisco De Borja De Silva Rivera. Change date: 2017-10-27. 2018-01-22 View Report
Officers. Termination date: 2017-10-27. Officer name: Maclay Murray & Spens Llp. 2017-11-02 View Report
Officers. Officer name: Dentons Secretaries Limited. Appointment date: 2017-10-27. 2017-11-02 View Report
Address. New address: One Fleet Place London England EC4M 7WS. Change date: 2017-11-02. Old address: One London Wall London EC2Y 5AB United Kingdom. 2017-11-02 View Report
Resolution. Description: Resolutions. 2017-03-03 View Report
Capital. Capital allotment shares. 2017-02-15 View Report
Officers. Officer name: Mr Alberto Martinez Cano. Appointment date: 2017-02-14. 2017-02-15 View Report
Officers. Termination date: 2017-02-14. Officer name: Vindex Limited. 2017-02-15 View Report
Officers. Appointment date: 2017-02-14. Officer name: Mr Francisco De Borja De Silva Rivera. 2017-02-15 View Report
Officers. Officer name: Vindex Services Limited. Termination date: 2017-02-14. 2017-02-15 View Report
Change of name. Description: Company name changed mm&s (5950) LIMITED\certificate issued on 15/02/17. 2017-02-15 View Report
Officers. Officer name: Christine Truesdale. Termination date: 2017-02-09. 2017-02-09 View Report
Incorporation. Capital: GBP 2 2017-01-13 View Report