Albion House Farringdon Exchange Management Ltd was setup in 1998. We do not know the number of employees at the business. This organisation has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NANIEWSKI, Philip George | 23 May 2018 | - | 1 |
| AINSWORTH, Alan John, Dr | 14 March 2014 | 08 November 2017 | 1 |
| GOUGH, Michael | 01 November 2007 | 13 January 2016 | 1 |
| MITTON, Conor | 09 April 2001 | 15 March 2012 | 1 |
| OAKLEY, Rachel Katherine | 15 March 2012 | 21 March 2017 | 1 |
| TEW, Stephen William | 21 March 2017 | 23 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| AP01 - Appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| TM02 - Termination of appointment of secretary | 25 January 2017 | |
| AP04 - Appointment of corporate secretary | 25 January 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 28 April 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 13 April 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 April 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 14 April 2007 | |
| 363a - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363a - Annual Return | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| AAMD - Amended Accounts | 22 August 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 October 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 225 - Change of Accounting Reference Date | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
| 287 - Change in situation or address of Registered Office | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| NEWINC - New incorporation documents | 31 March 1998 |
