-
-
ALBOURNE PARTNERS LIMITED - 16 Palace Street, London, SW1E 5JD, United Kingdom
Company Information
- Company registration number
- 02905244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JD 16 Palace Street, London, SW1E 5JD UK
Management
- Managing Directors
- AMIN, Gaurav
- CLAISSE, John Richard, Dr
- INGRAM, Alexander Guy
- JOHNSTON, Richard William
- LEWIS, Samuel Olumuyiwa
- NG, Debra Li-Ming
- RUDDICK, Simon Bernard
- SALES, Adrian Paul Alan
- KOUZAPA, Anita
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-07
- Age Of Company 1994-03-07 30 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Simon Bernard Ruddick
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800676U6GTEUXZE17
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
✓
-
ALBOURNE PARTNERS LIMITED Company Description
- ALBOURNE PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02905244. Its current trading status is "live". It was registered 1994-03-07. It has declared SIC or NACE codes as "64205". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at 16 Palace Street .
Get ALBOURNE PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albourne Partners Limited - 16 Palace Street, London, SW1E 5JD, United Kingdom
- 1994-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBOURNE PARTNERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02905244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02905244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02905244#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-03-07) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-05-13) - SH03
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-21) - CS01
-
termination-director-company-with-name-termination-date (2023-04-08) - TM01
-
accounts-with-accounts-type-group (2023-07-31) - AA
-
termination-secretary-company-with-name-termination-date (2023-07-08) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-16) - SH03
-
change-person-director-company-with-change-date (2023-11-08) - CH01
-
change-person-director-company-with-change-date (2023-11-01) - CH01
-
appoint-corporate-secretary-company-with-name-date (2023-07-25) - AP04
-
termination-secretary-company-with-name-termination-date (2023-10-19) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-17) - SH03
-
capital-return-purchase-own-shares (2023-12-17) - SH03
-
resolution (2023-10-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-06) - AA
-
resolution (2022-09-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-07-19) - AP01
-
termination-director-company-with-name-termination-date (2022-06-21) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-03-25) - SH03
-
confirmation-statement-with-updates (2022-03-18) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
capital-return-purchase-own-shares-treasury-capital-date (2021-06-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2021-07-16) - SH03
-
accounts-with-accounts-type-group (2021-08-16) - AA
-
resolution (2021-08-19) - RESOLUTIONS
-
memorandum-articles (2021-08-19) - MA
-
resolution (2021-08-31) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-16) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-21) - CS01
-
resolution (2020-07-29) - RESOLUTIONS
-
resolution (2020-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-12-23) - AA
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-12-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-12-30) - AA
-
confirmation-statement-with-updates (2019-03-15) - CS01
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-03-07) - PSC04
-
confirmation-statement-with-updates (2018-03-19) - CS01
-
appoint-person-secretary-company-with-name-date (2018-03-22) - AP03
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
-
resolution (2018-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-10-10) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-18) - AA
-
change-person-director-company-with-change-date (2017-12-14) - CH01
-
appoint-person-director-company-with-name-date (2017-08-25) - AP01
-
resolution (2017-04-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-03-20) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
-
resolution (2016-04-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-03-19) - CH01
-
capital-allotment-shares (2016-06-14) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2016-09-07) - SH19
-
resolution (2016-09-07) - RESOLUTIONS
-
legacy (2016-09-07) - CAP-SS
-
legacy (2016-09-07) - SH20
-
memorandum-articles (2016-09-07) - MA
-
accounts-with-accounts-type-group (2016-12-23) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
capital-allotment-shares (2015-04-21) - SH01
-
accounts-with-accounts-type-group (2015-08-13) - AA
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
-
capital-allotment-shares (2015-09-17) - SH01
-
capital-allotment-shares (2015-11-04) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-05) - AA
-
capital-allotment-shares (2014-04-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
-
change-person-director-company-with-change-date (2013-03-18) - CH01
-
accounts-with-accounts-type-group (2013-07-26) - AA
-
capital-allotment-shares (2013-04-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-20) - AA
-
memorandum-articles (2012-09-17) - MEM/ARTS
-
resolution (2012-09-17) - RESOLUTIONS
-
capital-allotment-shares (2012-04-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
change-person-director-company-with-change-date (2012-03-08) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-01-10) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
resolution (2011-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-04-23) - CH01
-
resolution (2010-05-19) - RESOLUTIONS
-
memorandum-articles (2010-07-09) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 363a
-
legacy (2009-03-24) - 288c
-
accounts-with-accounts-type-group (2009-07-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-11-14) - 123
-
legacy (2008-11-11) - 395
-
accounts-with-accounts-type-full (2008-08-21) - AA
-
legacy (2008-07-25) - 122
-
legacy (2008-01-14) - 122
-
legacy (2008-04-16) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 123
-
resolution (2007-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-12) - AA
-
legacy (2007-03-09) - 363a
-
legacy (2007-03-09) - 288c
-
resolution (2007-11-08) - RESOLUTIONS
-
memorandum-articles (2007-11-08) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 88(2)R
-
resolution (2006-09-08) - RESOLUTIONS
-
legacy (2006-03-07) - 288c
-
legacy (2006-03-07) - 287
-
legacy (2006-04-19) - 88(2)R
-
resolution (2006-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-06) - AA
-
legacy (2006-08-14) - 288a
-
legacy (2006-03-07) - 363a
-
resolution (2006-08-14) - RESOLUTIONS
-
legacy (2006-08-14) - 123
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-11) - AA
-
legacy (2005-04-04) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 288a
-
legacy (2004-04-08) - 363s
-
accounts-with-accounts-type-group (2004-09-06) - AA
-
miscellaneous (2004-09-06) - MISC
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 88(2)R
-
legacy (2003-03-24) - 363s
-
resolution (2003-05-16) - RESOLUTIONS
-
legacy (2003-05-16) - 123
-
accounts-with-accounts-type-full (2003-07-03) - AA
-
legacy (2003-07-25) - 395
-
legacy (2003-08-01) - 395
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-06) - AA
-
legacy (2002-03-13) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-09) - AA
-
legacy (2001-03-12) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 363s
-
accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-08-21) - 288c
-
legacy (2000-08-09) - 395
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-16) - AA
-
legacy (1999-04-07) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-06) - AA
-
legacy (1998-02-25) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288a
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-08) - 288a
-
legacy (1997-04-16) - 363s
-
accounts-with-accounts-type-full-group (1997-07-04) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-30) - 287
-
accounts-with-accounts-type-full-group (1996-06-25) - AA
-
legacy (1996-05-12) - 288
-
legacy (1996-05-07) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-05) - 363s
-
accounts-with-accounts-type-full (1995-12-11) - AA
-
legacy (1995-07-24) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 288
-
incorporation-company (1994-03-07) - NEWINC
-
legacy (1994-08-11) - 224
-
legacy (1994-08-11) - 88(2)R
-
miscellaneous (1994-03-07) - MISC
