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ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED

Company number 04995872

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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)
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
08 Nov 2023 AP01 Appointment of Mr Christian Andrew Nathan Randall as a director on 1 November 2023
02 Nov 2023 PSC07 Cessation of Victoria Margaret De Silva Randall-Hollins as a person with significant control on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Victoria Margaret De Silva Randall-Hollins as a director on 1 November 2023
25 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 30 April 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 TM01 Termination of appointment of Edward James William Maxwell as a director on 7 October 2020
30 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
20 Dec 2019 AA Micro company accounts made up to 30 April 2019
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
17 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
27 Nov 2018 TM01 Termination of appointment of Dianne Margaret De Silva Randall as a director on 27 November 2018
02 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
04 Oct 2017 AP01 Appointment of Mr Edward James William Maxwell as a director on 25 September 2017
04 Oct 2017 PSC04 Change of details for Mrs Victoria Margaret De-Silva Randall-Hollins as a person with significant control on 4 October 2017