Having been setup in 2002, Albion House (St Peter's Square) Management Ltd are based in London. The companies directors are Arnell, Jane, Bryson, Julian James, Day, Philip, Knox, Sophie Ann, Shocair, Nisreen, Evans, Dona, Joslin, Richard Frank, Kidston, Geordie Atherley Glen, Vaughan, Sara Lyn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNELL, Jane | 29 May 2003 | - | 1 |
BRYSON, Julian James | 27 April 2007 | - | 1 |
DAY, Philip | 08 December 2014 | - | 1 |
KNOX, Sophie Ann | 08 December 2014 | - | 1 |
SHOCAIR, Nisreen | 25 March 2017 | - | 1 |
EVANS, Dona | 05 March 2003 | 08 December 2014 | 1 |
JOSLIN, Richard Frank | 17 June 2005 | 27 April 2007 | 1 |
KIDSTON, Geordie Atherley Glen | 21 November 2002 | 25 March 2017 | 1 |
VAUGHAN, Sara Lyn | 21 November 2002 | 12 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 19 July 2017 | |
AP01 - Appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 18 April 2017 | |
AA - Annual Accounts | 01 August 2016 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AR01 - Annual Return | 21 November 2014 | |
CH01 - Change of particulars for director | 21 November 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 11 January 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 24 November 2009 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
AA - Annual Accounts | 23 July 2005 | |
288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
NEWINC - New incorporation documents | 21 November 2002 |