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Dato Capital Gibraltar

Albany House Development LIMITED

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Reports

Extended Company ReportALBANY HOUSE DEVELOPMENT LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportALBANY HOUSE DEVELOPMENT LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, September 28, 2018 (7 years ago)
Company Number 114692
Universal Entity Code8111-9749-4764-7446
Record last updated Saturday, August 12, 2023 11:01:33 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ALBANY HOUSE DEVELOPMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-72016-82016-92016-102016-112017-12017-22017-32017-42017-52017-62017-72017-92017-102017-112018-12018-22018-42018-52018-62018-72018-102019-12019-32019-52019-72019-92019-112020-22020-52020-92020-122021-42021-122022-22022-42022-112023-12023-92023-112024-12024-52024-82024-102025-22025-401234567
Document Type Publication date Registry Date Download link
Registry Aug 10, 2023 Aug 1, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 4, 2022 Jul 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 5, 2021 Jul 28, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 17, 2020 Sep 8, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Sep 17, 2020 Sep 8, 2020 Letter of substitution Letter of substitution
Registry Sep 17, 2020 Sep 8, 2020 Letter of substitution 102... Letter of substitution 102...
Registry Sep 17, 2020 Sep 8, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Sep 17, 2020 Sep 8, 2020 Letter of substitution Letter of substitution
Registry Sep 17, 2020 Sep 8, 2020 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Sep 3, 2020 Aug 26, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 8, 2019 Jul 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 4, 2018 Sep 28, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 4, 2018 Sep 28, 2018 Entry in register of charges Entry in register of charges
Registry Oct 4, 2018 Sep 28, 2018 Certificate of registration Certificate of registration
Registry Aug 16, 2018 Aug 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 12, 2018 Jul 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 21, 2018 Jun 13, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Mar 23, 2017 Mar 17, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2017 Mar 3, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 9, 2017 Mar 3, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 9, 2017 Mar 3, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 9, 2017 Mar 3, 2017 Amended memorandum of association Amended memorandum of association
Registry Mar 9, 2017 Mar 3, 2017 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Mar 9, 2017 Mar 3, 2017 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Aug 11, 2016 Aug 2, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 26, 2016 Jul 22, 2016 Memorandum of association Memorandum of association
Registry Jul 26, 2016 Jul 22, 2016 Articles of association Articles of association
Registry Jul 26, 2016 Jul 22, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 26, 2016 Jul 22, 2016 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 26, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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