| Date | Description |
|---|
| 2024-04-07 |
delete address 201 BOROUGH HIGH STREET LONDON ENGLAND SE1 1JA |
| 2024-04-07 |
insert address 5-7 TANNER STREET TANNER STREET LONDON ENGLAND SE1 3LE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
delete career_emails hr@albanyassociates.com |
| 2024-03-13 |
delete address 201 Borough High Street, London, SE1 1JA |
| 2024-03-13 |
delete email ad..@albanyassociates.com |
| 2024-03-13 |
delete email di..@albanyassociates.com |
| 2024-03-13 |
delete email do..@albanyassociates.com |
| 2024-03-13 |
delete email el..@albanyassociates.com |
| 2024-03-13 |
delete email ev..@albanyassociates.com |
| 2024-03-13 |
delete email ga..@albanyassociates.com |
| 2024-03-13 |
delete email ha..@albanyassociates.com |
| 2024-03-13 |
delete email ha..@albanyassociates.com |
| 2024-03-13 |
delete email hr@albanyassociates.com |
| 2024-03-13 |
delete email ja..@albanyassociates.com |
| 2024-03-13 |
delete email je..@albanyassociates.com |
| 2024-03-13 |
delete email jo..@albanyassociates.com |
| 2024-03-13 |
delete email jo..@albanyassociates.com |
| 2024-03-13 |
delete email jo..@albanyassociates.com |
| 2024-03-13 |
delete email ke..@albanyassociates.com |
| 2024-03-13 |
delete email ki..@albanyassociates.com |
| 2024-03-13 |
delete email la..@albanyassociates.com |
| 2024-03-13 |
delete email ni..@albanyassociates.com |
| 2024-03-13 |
delete email pi..@albanyassociates.com |
| 2024-03-13 |
delete email ro..@albanyassociates.com |
| 2024-03-13 |
delete email si..@albanyassociates.com |
| 2024-03-13 |
delete email su..@albanyassociates.com |
| 2024-03-13 |
delete email yu..@albanyassociates.com |
| 2024-03-13 |
delete person Hamish Lee |
| 2024-03-13 |
delete person Kierat Ranautta-Sambhi |
| 2024-03-13 |
delete person Laurie Lopez |
| 2024-03-13 |
insert address 5-7 Tanner Street Tanner Street, London, England |
| 2024-03-13 |
insert address 5-7 Tanner Street, London, SE1 3LE |
| 2024-03-13 |
insert person Laurie Brownett |
| 2024-03-13 |
update person_title Jonathan Morley-Davies: Research and Innovation Executive => Senior Research Executive |
| 2024-03-13 |
update primary_contact 201 Borough High Street, London, SE1 1JA => 5-7 Tanner Street, London, SE1 3LE |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
201 BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND |
| 2023-09-21 |
delete email ma..@albanyassociates.com |
| 2023-09-21 |
delete email mi..@albanyassociates.com |
| 2023-09-21 |
delete person Max Howick |
| 2023-09-21 |
delete person Michelle Cramer |
| 2023-09-21 |
insert email ha..@albanyassociates.com |
| 2023-09-21 |
insert person Habiba Dahir |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-07-16 |
delete email ja..@albanyassociates.com |
| 2023-07-16 |
delete index_pages_linkeddomain t.co |
| 2023-07-16 |
delete person Jack Lyne |
| 2023-07-16 |
delete source_ip 91.222.9.131 |
| 2023-07-16 |
insert email ja..@albanyassociates.com |
| 2023-07-16 |
insert email la..@albanyassociates.com |
| 2023-07-16 |
insert person James Down |
| 2023-07-16 |
insert person Laurie Lopez |
| 2023-07-16 |
insert source_ip 92.205.165.52 |
| 2023-07-16 |
update person_title Hamish Lee: Account Executive => Senior Account Executive |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-07 |
delete address TINTAGEL HOUSE ALBERT EMBANKMENT LONDON UNITED KINGDOM SE1 7TY |
| 2023-04-07 |
insert address 201 BOROUGH HIGH STREET LONDON ENGLAND SE1 1JA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR GRIFFIN / 01/04/2023 |
| 2023-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIETER LORAINE / 01/04/2023 |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
201 BOROUGH HIGH STREET BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND |
| 2023-02-20 |
delete email el..@albanyassociates.com |
| 2023-02-20 |
delete person Elizabeth Edwards |
| 2023-02-20 |
update person_title Jack Lyne: Senior Account Executive => Account Manager |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER LORAINE / 01/02/2023 |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIETER LORAINE / 01/02/2023 |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
TINTAGEL HOUSE ALBERT EMBANKMENT
LONDON
SE1 7TY
UNITED KINGDOM |
| 2023-01-19 |
insert career_emails hr@albanyassociates.com |
| 2023-01-19 |
insert email ev..@albanyassociates.com |
| 2023-01-19 |
insert email hr@albanyassociates.com |
| 2023-01-19 |
insert email jo..@albanyassociates.com |
| 2023-01-19 |
insert person Eve Fitzpatrick |
| 2023-01-19 |
insert person Vanessa Huertas |
| 2023-01-19 |
update person_description Max Howick => Max Howick |
| 2022-11-17 |
delete email em..@albanyassociates.com |
| 2022-11-17 |
delete email sa..@albanyassociates.com |
| 2022-11-17 |
delete person Sahra Ismael |
| 2022-11-17 |
insert email ad..@albanyassociates.com |
| 2022-11-17 |
insert email ma..@albanyassociates.com |
| 2022-11-17 |
insert person Adam Lennox |
| 2022-11-17 |
insert person Max Howick |
| 2022-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-09-15 |
delete email de..@albanyassociates.com |
| 2022-09-15 |
delete person Derek Walsh |
| 2022-09-15 |
insert address 201 Borough High Street, London, SE1 1JA |
| 2022-09-15 |
insert alias Albany Associates Ltd |
| 2022-09-15 |
update person_title Elias Pogany: Account Manager => Senior Account Manager |
| 2022-07-12 |
update person_description Michelle Cramer => Michelle Cramer |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-06-11 |
delete otherexecutives Doug Griffin |
| 2022-06-11 |
delete otherexecutives Simon Haselock |
| 2022-06-11 |
insert cfo Kerry Harrington |
| 2022-06-11 |
insert otherexecutives Piers Atkinson |
| 2022-06-11 |
delete email fa..@albanyassociates.com |
| 2022-06-11 |
delete email la..@albanyassociates.com |
| 2022-06-11 |
delete email mi..@albanyassociates.com |
| 2022-06-11 |
delete email pa..@albanyassociates.com |
| 2022-06-11 |
delete email ti..@albanyassociates.com |
| 2022-06-11 |
delete email ya..@albanyassociates.com |
| 2022-06-11 |
delete person Fatma Ahmed |
| 2022-06-11 |
delete person Laura Nettleton |
| 2022-06-11 |
delete person Milga Liban |
| 2022-06-11 |
delete person Paul Bell |
| 2022-06-11 |
delete person Tihomira Doncheva |
| 2022-06-11 |
delete person Yasmin Kamel |
| 2022-06-11 |
insert email el..@albanyassociates.com |
| 2022-06-11 |
insert email ga..@albanyassociates.com |
| 2022-06-11 |
insert email ha..@albanyassociates.com |
| 2022-06-11 |
insert email jo..@albanyassociates.com |
| 2022-06-11 |
insert email jo..@albanyassociates.com |
| 2022-06-11 |
insert email mi..@albanyassociates.com |
| 2022-06-11 |
insert email ni..@albanyassociates.com |
| 2022-06-11 |
insert email pi..@albanyassociates.com |
| 2022-06-11 |
insert email sa..@albanyassociates.com |
| 2022-06-11 |
insert person Elizabeth Edwards |
| 2022-06-11 |
insert person Hamish Lee |
| 2022-06-11 |
insert person Jonathan Morley-Davies |
| 2022-06-11 |
insert person Joseph Green |
| 2022-06-11 |
insert person Michelle Cramer |
| 2022-06-11 |
insert person Nicky Ngobeh |
| 2022-06-11 |
insert person Piers Atkinson |
| 2022-06-11 |
insert person Sahra Ismael |
| 2022-06-11 |
update person_title Doug Griffin: Director => Director of Programmes |
| 2022-06-11 |
update person_title Kerry Harrington: Senior Finance Manager => Senior Finance Manager; Head of Finance |
| 2022-06-11 |
update person_title Kierat Ranautta-Sambhi: Senior Account Executive => Account Manager |
| 2022-06-11 |
update person_title Simon Haselock: Director => Director of Strategy and Innovation |
| 2022-06-11 |
update person_title Yusra Mahdi: MEL Manager => null |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052569200001 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052569200002 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-03-11 |
delete email ra..@albanyassociates.com |
| 2022-03-11 |
delete person Rachael Garner |
| 2022-03-11 |
insert email yu..@albanyassociates.com |
| 2022-03-11 |
insert person Yusra Mahdi |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HASELOCK / 16/02/2022 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HASELOCK / 16/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIETER LORAINE / 14/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-12-01 |
delete phone +44 (0)203 9481758 |
| 2021-12-01 |
insert phone +44 (0)20 3813 1118 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-09-03 |
delete otherexecutives Dieter Loraine |
| 2021-09-03 |
insert managingdirector Dieter Loraine |
| 2021-09-03 |
delete email ra..@albanyassociates.com |
| 2021-09-03 |
delete person Rachel Bryson |
| 2021-09-03 |
insert email ke..@albanyassociates.com |
| 2021-09-03 |
insert person Kerry Harrington |
| 2021-09-03 |
update person_title Dieter Loraine: Director => Managing Director |
| 2021-09-03 |
update person_title Paul Bell: Senior Advisor => Senior Adviser |
| 2021-07-28 |
delete email le..@albanyassociates.com |
| 2021-07-28 |
delete person Leah Selig Chauhan |
| 2021-07-28 |
update person_title Kierat Ranautta-Sambhi: Account Executive => Senior Account Executive |
| 2021-07-28 |
update person_title Milga Liban: Senior Account Executive => Account Manager |
| 2021-07-28 |
update person_title Rachael Garner: Account Executive => Senior Account Executive |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-06-26 |
delete cfo Maurice O'Shea |
| 2021-06-26 |
delete managingdirector Bertie Kerr |
| 2021-06-26 |
delete office_emails ma..@albanyassociates.com |
| 2021-06-26 |
delete email an..@albanyassociates.com |
| 2021-06-26 |
delete email be..@albanyassociates.com |
| 2021-06-26 |
delete email in..@albanyassociates.com |
| 2021-06-26 |
delete email ma..@albanyassociates.com |
| 2021-06-26 |
delete email qa..@albanyassociates.com |
| 2021-06-26 |
delete email st..@albanyassociates.com |
| 2021-06-26 |
delete person Ania Podeszwa |
| 2021-06-26 |
delete person Bertie Kerr |
| 2021-06-26 |
delete person Ina Chapman |
| 2021-06-26 |
delete person Maurice O'Shea |
| 2021-06-26 |
delete person Qasim Younis |
| 2021-06-26 |
delete person Struan Murray |
| 2021-06-26 |
update person_title Laura Nettleton: Research and M & E Specialist => Head of Monitoring, Evaluation and Learning ( MEL ) |
| 2021-06-26 |
update person_title Tihomira Doncheva: a Research and Innovation Executive; Research & Innovation Executive => Senior Business Development & Research Executive; a Research and Innovation Executive |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR |
| 2021-05-26 |
delete email za..@albanyassociates.com |
| 2021-05-26 |
delete person Liliya Lugova |
| 2021-05-26 |
delete person Zakiy Manji |
| 2021-05-26 |
insert email el..@albanyassociates.com |
| 2021-05-26 |
insert email em..@albanyassociates.com |
| 2021-05-26 |
insert email in..@albanyassociates.com |
| 2021-05-26 |
insert email ja..@albanyassociates.com |
| 2021-05-26 |
insert email ki..@albanyassociates.com |
| 2021-05-26 |
insert email mi..@albanyassociates.com |
| 2021-05-26 |
insert email qa..@albanyassociates.com |
| 2021-05-26 |
insert email ra..@albanyassociates.com |
| 2021-05-26 |
insert email ti..@albanyassociates.com |
| 2021-05-26 |
insert email ya..@albanyassociates.com |
| 2021-05-26 |
insert index_pages_linkeddomain youtube.com |
| 2021-05-26 |
insert person Elias Pogany |
| 2021-05-26 |
insert person Milga Liban |
| 2021-05-26 |
insert person Qasim Younis |
| 2021-05-26 |
update person_title Derek Walsh: Project Manager; Account Manager => Project Manager; Senior Account Manager |
| 2021-05-26 |
update person_title Jack Lyne: Account Executive => Senior Account Executive |
| 2021-05-26 |
update person_title Sukhwinder Kaur: Finance Assistant => Finance Manager |
| 2021-05-26 |
update person_title Yasmin Kamel: Account Manager => Senior Account Manager |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 8 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-30 => 2021-06-30 |
| 2020-08-18 |
update statutory_documents CURREXT FROM 30/08/2020 TO 30/09/2020 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-25 |
delete email ol..@albanyassociates.com |
| 2020-04-25 |
delete person Olivia Lucy |
| 2020-04-25 |
insert person Emily Hoyle |
| 2020-04-25 |
insert person Ina Chapman |
| 2020-04-25 |
insert person Jack Lyne |
| 2020-04-25 |
insert person Kierat Ranautta-Sambhi |
| 2020-04-25 |
insert person Liliya Lugova |
| 2020-04-25 |
insert person Lord Black of Brentwood |
| 2020-04-25 |
insert person Rachael Garner |
| 2020-04-25 |
insert person Tihomira Doncheva |
| 2020-04-25 |
insert person Yasmin Kamel |
| 2020-04-25 |
update person_description Zakiy Manji => Zakiy Manji |
| 2020-04-25 |
update person_title Ania Podeszwa: Senior Account Manager => Account Director, EurAsia |
| 2020-04-25 |
update person_title Fatma Ahmed: Account Director, Middle East & Africa => null |
| 2020-04-25 |
update person_title Leah Selig Chauhan: Account Manager => Senior Account Manager |
| 2020-04-25 |
update person_title Rachel Bryson: Research and Innovation Executive => Head of the Research & Innovation Hub |
| 2020-04-25 |
update person_title Zakiy Manji: Research & Innovation Executive => Head of Government and External Relations |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KERR |
| 2019-08-24 |
insert index_pages_linkeddomain t.co |
| 2019-07-25 |
delete alias Albany Associates International LLC |
| 2019-07-25 |
delete email jo..@albanyassociates.com |
| 2019-07-25 |
delete email va..@albanyassociates.com |
| 2019-07-25 |
delete person Joanne Smith |
| 2019-07-25 |
delete person Valeriya Lindholt |
| 2019-07-25 |
insert alias Albany Associates LLC |
| 2019-07-25 |
insert email ra..@albanyassociates.com |
| 2019-07-25 |
insert email st..@albanyassociates.com |
| 2019-07-25 |
insert person Rachel Bryson |
| 2019-07-25 |
insert person Struan Murray |
| 2019-07-25 |
update person_description Derek Walsh => Derek Walsh |
| 2019-07-25 |
update person_description Fatma Ahmed => Fatma Ahmed |
| 2019-07-25 |
update person_description Sir Robert Fry => Sir Robert Fry |
| 2019-07-25 |
update person_title Fatma Ahmed: Account Director, Africa => Account Director, Middle East & Africa |
| 2019-07-25 |
update person_title Laura Nettleton: Account Executive; Researcher => Research and M & E Specialist |
| 2019-07-25 |
update person_title Leah Selig Chauhan: Research & Innovation Executive => Account Manager |
| 2019-07-25 |
update person_title Olivia Lucy: Account Executive => Senior Account Executive |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-09 |
update num_mort_charges 1 => 2 |
| 2019-06-09 |
update num_mort_outstanding 1 => 2 |
| 2019-06-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052569200002 |
| 2019-04-21 |
delete coo Bertie Kerr |
| 2019-04-21 |
delete managingdirector Dieter Loraine |
| 2019-04-21 |
insert managingdirector Bertie Kerr |
| 2019-04-21 |
insert otherexecutives Dieter Loraine |
| 2019-04-21 |
insert otherexecutives Simon Haselock |
| 2019-04-21 |
delete email ra..@albanyassociates.com |
| 2019-04-21 |
delete email sa..@albanyassociates.com |
| 2019-04-21 |
delete person Rasheed Isiorho |
| 2019-04-21 |
delete person Sally Loraine |
| 2019-04-21 |
delete source_ip 185.119.173.36 |
| 2019-04-21 |
insert source_ip 91.222.9.131 |
| 2019-04-21 |
update person_title Bertie Kerr: Operations Director => Managing Director |
| 2019-04-21 |
update person_title Derek Walsh: Account Manager, Training => Account Manager |
| 2019-04-21 |
update person_title Dieter Loraine: Managing Director => Director |
| 2019-04-21 |
update person_title Doug Griffin: Director, Business Development => Director |
| 2019-04-21 |
update person_title Simon Haselock: Director, Strategic Delivery => Director |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-02-05 |
delete source_ip 192.124.249.153 |
| 2019-02-05 |
insert source_ip 185.119.173.36 |
| 2019-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIETER LORAINE / 01/01/2018 |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HASELOCK / 01/01/2019 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR GRIFFIN / 22/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER LORAINE / 22/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HASELOCK / 22/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-30 |
| 2018-08-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address GABLE HOUSE 18-24 TURNHAM GREEN TERRACE CHISWICK LONDON W4 1QP |
| 2018-08-07 |
insert address TINTAGEL HOUSE ALBERT EMBANKMENT LONDON UNITED KINGDOM SE1 7TY |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
GABLE HOUSE 18-24 TURNHAM GREEN TERRACE
CHISWICK
LONDON
W4 1QP |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-03-14 |
update person_title Paul Bell: Non - Executive Director; Director of Business Development => Non - Executive Director |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-04 |
delete source_ip 213.171.204.174 |
| 2017-04-04 |
insert source_ip 192.124.249.153 |
| 2017-02-06 |
delete otherexecutives Paul Gibbins |
| 2017-02-06 |
delete email pa..@albanyassociates.com |
| 2017-02-06 |
delete person Paul Gibbins |
| 2016-11-29 |
delete email no..@albanyassociates.com |
| 2016-11-29 |
insert person Ania Podeszwa |
| 2016-11-29 |
insert person Valeriya Chaschyna Lindholt |
| 2016-07-18 |
delete email do..@albanyassociates.com |
| 2016-07-18 |
delete person Donara Barojan |
| 2016-07-18 |
insert email no..@albanyassociates.com |
| 2016-07-18 |
update person_title Valentina Salvati: Administration Assistant => HR & Administration |
| 2016-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIETER LORAINE / 31/01/2015 |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HASELOCK / 31/12/2014 |
| 2016-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIETER LORAINE / 31/01/2015 |
| 2016-04-06 |
insert email va..@albanyassociates.com |
| 2016-04-06 |
insert person Valentina Salvati |
| 2016-04-06 |
update person_description Joanne Smith => Joanne Smith |
| 2016-04-06 |
update person_title Fatma Ahmed: Associate => Senior Associate |
| 2016-04-06 |
update person_title Joanne Smith: Office Manager; HR & Administration Manager => Senior Associate |
| 2016-02-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052569200001 |
| 2016-02-18 |
delete email lu..@albanyassociates.com |
| 2016-02-18 |
delete person Luke Havill |
| 2016-02-18 |
update person_title Paul Bell: Director of Business Development => Non - Executive Director; Director of Business Development |
| 2016-01-21 |
delete coo Jem Thomas |
| 2016-01-21 |
delete person Freddie Anyaegbunam |
| 2016-01-21 |
delete service_pages_linkeddomain cipr.co.uk |
| 2016-01-21 |
insert email do..@albanyassociates.com |
| 2016-01-21 |
insert person Donara Barojan |
| 2016-01-21 |
update person_title Jem Thomas: Operations Director => Director of Training and Innovation |
| 2015-12-07 |
update account_ref_day 28 => 31 |
| 2015-12-07 |
update account_ref_month 2 => 8 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-05-31 |
| 2015-11-26 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/08/2015 |
| 2015-09-21 |
delete email sa..@albanyassociates.com |
| 2015-09-21 |
delete email ti..@albanyassociates.com |
| 2015-09-21 |
delete person Samer Libdeh |
| 2015-09-21 |
delete person Tina Kavadze |
| 2015-06-21 |
delete email ch..@albanyassociates.com |
| 2015-06-21 |
delete phone +252 699 239 969 |
| 2015-06-21 |
delete phone +254 710 269 669 |
| 2015-05-23 |
delete email be..@albanyassociates.com |
| 2015-05-23 |
delete email la..@albanyassociates.com |
| 2015-05-23 |
delete email ta..@albanyassociates.com |
| 2015-05-23 |
delete person Beatrice Verez |
| 2015-05-23 |
delete person Lauren Burgess |
| 2015-05-23 |
delete person Tarek Ahmed |
| 2015-05-23 |
delete source_ip 88.208.246.45 |
| 2015-05-23 |
insert source_ip 213.171.204.174 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-08 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-28 |
insert phone +44 (0)208 996 5072 |
| 2015-01-02 |
delete otherexecutives Jem Thomas |
| 2015-01-02 |
insert coo Jem Thomas |
| 2015-01-02 |
insert otherexecutives Anna Staevska |
| 2015-01-02 |
insert otherexecutives Guy Gabriel |
| 2015-01-02 |
insert otherexecutives John Montell |
| 2015-01-02 |
insert otherexecutives Paul Gibbins |
| 2015-01-02 |
delete person Jacob Willmer |
| 2015-01-02 |
delete person Justin Marozzi |
| 2015-01-02 |
insert email an..@albanyassociates.com |
| 2015-01-02 |
insert email be..@albanyassociates.com |
| 2015-01-02 |
insert email di..@albanyassociates.com |
| 2015-01-02 |
insert email fa..@albanyassociates.com |
| 2015-01-02 |
insert email fr..@albanyassociates.com |
| 2015-01-02 |
insert email je..@albanyassociates.com |
| 2015-01-02 |
insert email jo..@albanyassociates.com |
| 2015-01-02 |
insert email jo..@albanyassociates.com |
| 2015-01-02 |
insert email la..@albanyassociates.com |
| 2015-01-02 |
insert email lu..@albanyassociates.com |
| 2015-01-02 |
insert email pa..@albanyassociates.com |
| 2015-01-02 |
insert email pa..@albanyassociates.com |
| 2015-01-02 |
insert email sa..@albanyassociates.com |
| 2015-01-02 |
insert email si..@albanyassociates.com |
| 2015-01-02 |
insert email ta..@albanyassociates.com |
| 2015-01-02 |
insert person Beatrice Verez |
| 2015-01-02 |
insert person Fatma Ahmed |
| 2015-01-02 |
insert person Freddie Anyaegbunam |
| 2015-01-02 |
insert service_pages_linkeddomain cipr.co.uk |
| 2015-01-02 |
update person_description Guy Gabriel => Guy Gabriel |
| 2015-01-02 |
update person_title Anna Staevska: Senior Associate in; Senior Associate => Senior Associate in; Associate Director |
| 2015-01-02 |
update person_title Guy Gabriel: Senior Associate; Senior Associate With a Particular Responsibility for Sudan => Associate Director |
| 2015-01-02 |
update person_title Jem Thomas: Head of Operations => Operations Director |
| 2015-01-02 |
update person_title John Montell: Project Finance Manager => Associate Director |
| 2015-01-02 |
update person_title Paul Gibbins: Senior Associate => Associate Director |
| 2015-01-02 |
update person_title Tina Kavadze: Marketing Communications Manager => Senior Associate |
| 2014-12-05 |
delete person Ali Bapeer |
| 2014-11-07 |
insert person Ali Bapeer |
| 2014-10-10 |
delete person Mohamed Gafaje |
| 2014-08-29 |
insert person Mohamed Gafaje |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
insert person Paul Gibbins |
| 2014-05-07 |
update returns_last_madeup_date 2014-02-09 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2015-03-09 => 2015-05-01 |
| 2014-04-07 |
delete address GABLE HOUSE 18-24 TURNHAM GREEN TERRACE CHISWICK LONDON UNITED KINGDOM W4 1QP |
| 2014-04-07 |
insert address GABLE HOUSE 18-24 TURNHAM GREEN TERRACE CHISWICK LONDON W4 1QP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTIAN BELL |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTIAN BELL |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTIAN BELL |
| 2014-04-03 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-03-24 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-03-22 |
insert otherexecutives Jem Thomas |
| 2014-03-22 |
update person_title Jem Thomas: Associate Director of Training and Strategy => Head of Operations |
| 2014-03-22 |
update person_title Tina Kavadze: Marketing & Business Development Coordinator => Marketing Communications Manager |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
delete email so..@gmail.com |
| 2013-11-01 |
insert email so..@gmail.com |
| 2013-07-08 |
update website_status ServerDown => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-04-15 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-04-13 |
insert about_pages_linkeddomain t.co |
| 2013-04-13 |
insert management_pages_linkeddomain linkedin.com |
| 2013-04-13 |
insert person Luke Havill |
| 2013-01-18 |
update statutory_documents CROSS OPTION AGREEMENT 18/12/2012 |
| 2012-12-16 |
update person_description Marissa Moran |
| 2012-12-16 |
update person_title Marissa Moran |
| 2012-12-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
delete address 1870/11 General Mathengi Gardens Road,
Spring Valley
Nairobi |
| 2012-10-29 |
delete email ma..@albanyassociates.com |
| 2012-10-29 |
delete phone +254 (0)703 116 992 |
| 2012-10-29 |
delete phone 2074-00621 |
| 2012-10-29 |
insert email ch..@albanyassociates.com |
| 2012-10-29 |
insert phone +252 699 239 969 |
| 2012-10-29 |
insert phone +254 710 269 669 |
| 2012-10-24 |
insert person Paul Bell |
| 2012-10-24 |
update person_title Simon Haselock |
| 2012-02-17 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
FOX HOUSE 10 WHIMPLE STREET
PLYMOUTH
DEVON
PL1 2DH |
| 2011-02-09 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIETER LORAINE / 09/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIETER LORAINE / 09/02/2011 |
| 2010-11-01 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
GREEN SHADOWS WATERSPLASH LANE
ASCOT
BERKSHIRE
SL5 7QP |
| 2010-01-20 |
update statutory_documents 12/10/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIETER LORAINE / 11/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR GRIFFIN / 11/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HASELOCK / 11/10/2009 |
| 2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
ALBERT COTTAGE
11 ALBERT ROAD
SALTASH
CORNWALL
PL12 4EB |
| 2009-09-18 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 28/02/2009 |
| 2009-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED 06/05/08 |
| 2009-08-25 |
update statutory_documents GBP NC 100/200
06/05/2008 |
| 2009-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
38 TEMERAIRE ROAD
PLYMOUTH
DEVON
PL5 3UB |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |