Companies House does not verify the accuracy of the information filed

ALDERMANBURY INVESTMENTS LIMITED

Company number 03936272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2012	CH01	Director's details changed for Mr Karim Khelil on 22 February 2011	View PDF Director's details changed for Mr Karim Khelil on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
31 Jul 2012	TM02	Termination of appointment of Ian Lyall as a secretary	View PDF Termination of appointment of Ian Lyall as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	CH01	Director's details changed for Mr Karim Khelil on 17 February 2012	View PDF Director's details changed for Mr Karim Khelil on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012	View PDF Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	View PDF Director's details changed for Mr Nigel John David Collett on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr David John Robertson on 13 February 2012	View PDF Director's details changed for Mr David John Robertson on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Dimitrios Nikolakopoulos on 10 February 2012	View PDF Director's details changed for Mr Dimitrios Nikolakopoulos on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Michael Andrew Openshaw on 10 February 2012	View PDF Director's details changed for Mr Michael Andrew Openshaw on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Andrea Giovanni Angelone on 9 February 2012	View PDF Director's details changed for Andrea Giovanni Angelone on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Jan 2012	AP01	Appointment of David Alexander Fellowes-Freeman as a director	View PDF Appointment of David Alexander Fellowes-Freeman as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	TM01	Termination of appointment of Andrew Powell as a director	View PDF Termination of appointment of Andrew Powell as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011	View PDF Annual return made up to 1 February 2011 - link opens in a new window - 21 pages (21 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	TM01	Termination of appointment of Michael Openshaw as a director	View PDF Termination of appointment of Michael Openshaw as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	AP01	Appointment of Mr Michael Andrew Openshaw as a director	View PDF Appointment of Mr Michael Andrew Openshaw as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AP01	Appointment of Michael Andrew Openshaw as a director	View PDF Appointment of Michael Andrew Openshaw as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ALDERMANBURY INVESTMENTS LIMITED

Filter by category