Established in 1998, Albion House Farringdon Exchange Management Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Naniewski, Philip George, Ainsworth, Alan John, Dr, Gough, Michael, Mitton, Conor, Oakley, Rachel Katherine, Tew, Stephen William in the Companies House registry.
| 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 |
