Having been setup in 2007, Alemba Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUGENT, Simon John | 24 July 2007 | - | 1 |
SCOTT-MACKAY, Laurence | 01 July 2011 | - | 1 |
NUGENT, Lisa Jane | 24 July 2007 | 04 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 08 July 2020 | |
AA01 - Change of accounting reference date | 24 May 2020 | |
AA01 - Change of accounting reference date | 26 February 2020 | |
AD01 - Change of registered office address | 03 December 2019 | |
AA01 - Change of accounting reference date | 02 December 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 01 May 2019 | |
AA01 - Change of accounting reference date | 14 December 2018 | |
AA01 - Change of accounting reference date | 13 December 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AA01 - Change of accounting reference date | 15 December 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AD01 - Change of registered office address | 12 May 2014 | |
AD01 - Change of registered office address | 12 May 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
CH03 - Change of particulars for secretary | 24 July 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AD01 - Change of registered office address | 17 January 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AA01 - Change of accounting reference date | 10 March 2011 | |
AD01 - Change of registered office address | 14 September 2010 | |
AR01 - Annual Return | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 25 April 2009 | |
363a - Annual Return | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
287 - Change in situation or address of Registered Office | 09 July 2008 | |
NEWINC - New incorporation documents | 24 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 July 2010 | Outstanding |
N/A |