ALDERMANBURY INVESTMENTS LIMITED filing history - Find and update company information

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ALDERMANBURY INVESTMENTS LIMITED

Company number 03936272

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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)
20 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
08 Sep 2023	TM01	Termination of appointment of Andrea De Zordo as a director on 7 September 2023	View PDF Termination of appointment of Andrea De Zordo as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Jun 2023	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)
21 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on 21 June 2023	View PDF Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 USD 1	View PDF Statement of capital on 21 June 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	View PDF Solvency Statement dated 20/06/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CH01	Director's details changed for Andrea De Zordo on 17 January 2023	View PDF Director's details changed for Andrea De Zordo on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mrs Jennifer Margaret Ballinger as a director on 7 December 2022	View PDF Appointment of Mrs Jennifer Margaret Ballinger as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022	View PDF Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
04 Apr 2022	AP01	Appointment of Nazy Namazi as a director on 28 March 2022	View PDF Appointment of Nazy Namazi as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Ijeoma Ekwueme-Okoli as a director on 1 December 2021	View PDF Termination of appointment of Ijeoma Ekwueme-Okoli as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
06 Jul 2021	PSC05	Change of details for J.P. Morgan Capital Financing Limited as a person with significant control on 6 April 2016	View PDF Change of details for J.P. Morgan Capital Financing Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of The Bear Stearns Companies Llc as a person with significant control on 6 April 2016	View PDF Cessation of The Bear Stearns Companies Llc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Ms Ijeoma Ekwueme-Okoli as a director on 3 March 2021	View PDF Appointment of Ms Ijeoma Ekwueme-Okoli as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Luiz Eduardo De Salvo as a director on 7 January 2021	View PDF Termination of appointment of Luiz Eduardo De Salvo as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)

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