-
ALBANY COURTYARD INVESTMENTS LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 02613458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- DUNCAN, Diane
- WILMAN, Kirsty Ann-Marie
- CLIFFORD, Paul James
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-22
- Age Of Company 1991-05-22 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Britel Property Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARGENT GROUP INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2023-06-05
- Last Date: 2022-05-22
-
ALBANY COURTYARD INVESTMENTS LIMITED Company Description
- ALBANY COURTYARD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02613458. Its current trading status is "live". It was registered 1991-05-22. It was previously called ARGENT GROUP INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Sixth Floor, 150 Cheapside .
Get ALBANY COURTYARD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Courtyard Investments Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
- 1991-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBANY COURTYARD INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
accounts-with-accounts-type-small (2023-01-31) - AA
-
appoint-person-director-company-with-name-date (2023-02-07) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-25) - AA
-
confirmation-statement-with-no-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-18) - TM01
-
appoint-person-director-company-with-name-date (2021-01-20) - AP01
-
confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-06-24) - AA
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
appoint-person-director-company-with-name-date (2020-03-13) - AP01
-
accounts-with-accounts-type-small (2020-12-29) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
accounts-with-accounts-type-small (2019-03-21) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
-
change-corporate-secretary-company-with-change-date (2018-02-05) - CH04
-
accounts-with-accounts-type-small (2018-02-09) - AA
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
-
change-person-director-company-with-change-date (2018-11-27) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-22) - CS01
-
accounts-with-accounts-type-full (2017-04-21) - AA
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-extended (2014-08-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
change-person-director-company-with-change-date (2014-02-04) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
change-person-director-company-with-change-date (2013-07-16) - CH01
-
change-person-director-company-with-change-date (2013-05-28) - CH01
-
accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-06) - TM01
-
change-corporate-secretary-company-with-change-date (2010-06-11) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
termination-director-company-with-name (2010-09-28) - TM01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-12-21) - CH01
-
appoint-person-director-company-with-name (2010-09-28) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-23) - AA
-
legacy (2009-08-07) - 395
-
legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 288a
-
legacy (2008-05-29) - 363a
-
legacy (2008-02-01) - 288b
-
accounts-with-accounts-type-full (2008-10-09) - AA
-
legacy (2008-08-20) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-19) - 363a
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 288a
-
legacy (2005-04-15) - 395
-
legacy (2005-01-13) - 288b
-
legacy (2005-06-16) - 363s
-
legacy (2005-01-13) - 288a
-
resolution (2005-08-03) - RESOLUTIONS
-
legacy (2005-11-01) - 363s
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-08) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-06-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 173
-
legacy (2003-06-24) - 288b
-
legacy (2003-06-24) - 363a
-
resolution (2003-03-13) - RESOLUTIONS
-
certificate-change-of-name-company (2003-12-03) - CERTNM
-
memorandum-articles (2003-12-09) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-01) - 288b
-
legacy (2002-10-01) - 288a
-
accounts-with-accounts-type-full (2002-06-12) - AA
-
legacy (2002-05-30) - 363a
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-04) - 363a
-
legacy (2001-02-16) - 287
-
legacy (2001-10-26) - 288c
-
accounts-with-accounts-type-full (2001-09-17) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-10-26) - 403a
-
legacy (2000-05-31) - 363s
-
legacy (2000-05-30) - 288b
-
legacy (2000-05-24) - 287
-
legacy (2000-11-20) - 288c
keyboard_arrow_right 1999
-
resolution (1999-11-24) - RESOLUTIONS
-
legacy (1999-05-11) - 403a
-
legacy (1999-06-11) - 288c
-
legacy (1999-06-15) - 363s
-
accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-11-24) - 53
-
memorandum-articles (1999-12-03) - MEM/ARTS
-
legacy (1999-11-24) - 288b
-
certificate-re-registration-public-limited-company-to-private (1999-11-24) - CERT10
-
re-registration-memorandum-articles (1999-11-24) - MAR
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288c
-
legacy (1998-12-17) - 395
-
legacy (1998-12-04) - 288c
-
accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-04-08) - 288a
-
legacy (1998-06-09) - 363s
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-19) - 288b
-
legacy (1998-04-03) - 287
-
legacy (1998-04-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-03) - 395
-
legacy (1997-01-07) - 395
-
legacy (1997-02-20) - 395
-
legacy (1997-03-04) - 395
-
legacy (1997-03-20) - 288c
-
accounts-with-accounts-type-full (1997-03-24) - AA
-
legacy (1997-06-05) - 395
-
legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-06-09) - 363s
-
auditors-resignation-company (1996-06-18) - AUD
-
legacy (1996-08-22) - 288
-
legacy (1996-08-27) - 395
-
legacy (1996-11-01) - 395
-
legacy (1996-12-16) - 288b
-
legacy (1996-12-16) - 288a
-
legacy (1996-12-20) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 395
-
legacy (1995-03-30) - 395
-
legacy (1995-05-25) - 363s
-
legacy (1995-07-07) - 395
-
legacy (1995-07-18) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-19) - 395
-
legacy (1995-12-22) - 395
-
accounts-with-accounts-type-full (1995-07-25) - AA
keyboard_arrow_right 1994
-
statement-of-affairs (1994-08-04) - SA
-
legacy (1994-08-04) - 88(2)O
-
legacy (1994-06-10) - 363s
-
legacy (1994-05-23) - 288
-
accounts-with-accounts-type-full (1994-05-23) - AA
-
legacy (1994-04-14) - 88(2)P
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 395
-
legacy (1993-08-03) - 403a
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-07-28) - 403a
-
legacy (1993-05-28) - 363s
-
legacy (1993-05-20) - 395
-
legacy (1993-04-29) - 395
-
legacy (1993-04-02) - 395
-
legacy (1993-09-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 395
-
legacy (1992-02-07) - 395
-
legacy (1992-01-02) - 395
-
legacy (1992-04-28) - 395
-
legacy (1992-06-19) - 363s
-
legacy (1992-07-04) - 395
-
legacy (1992-07-03) - 395
-
legacy (1992-08-19) - 395
-
legacy (1992-08-14) - 395
-
legacy (1992-07-28) - 395
-
legacy (1992-11-05) - 395
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-07-17) - 395
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 88(2)R
-
legacy (1991-07-25) - 224
-
legacy (1991-07-04) - 288
-
legacy (1991-07-25) - 123
-
legacy (1991-07-04) - 287
-
resolution (1991-06-27) - RESOLUTIONS
-
incorporation-company (1991-05-22) - NEWINC
-
resolution (1991-07-25) - RESOLUTIONS
-
legacy (1991-08-14) - 288
-
legacy (1991-09-26) - 123
-
legacy (1991-09-26) - 88(2)R
-
resolution (1991-10-18) - RESOLUTIONS
-
legacy (1991-10-18) - 43(3)
-
re-registration-memorandum-articles (1991-10-18) - MAR
-
auditors-statement (1991-10-18) - AUDS
-
accounts-balance-sheet (1991-10-18) - BS
-
auditors-report (1991-10-18) - AUDR
-
legacy (1991-10-18) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1991-10-18) - CERT7