7 ALBEMARLE STREET
There are 128 companies currently registered at this postcode, including this one.
Private Company Limited by Shares
Company registered in England and Wales
Accounts Reference Date
Accounts Last Made Up
31 December 2015
Accounts Next Due
30 September 2017
Returns Last Made Up
19 December 2015
Returns Next Due
16 January 2017
2 in total
|of which Cash||£0||£0|
|Net Current Assets||£-4,342,000||£-3,955,000|
|Total Net Worth||£1,501,000||£1,888,000|
Appointed on 31 July 2013
Appointed on 3 April 2013
Occupation: Key Account Manager
Month of birth: January 1970
Appointed on 3 April 2013
Occupation: Chief Financial Officer
Month of birth: August 1962
C/O Allnex Belgium
Square Marie Curie 11
Appointed on 28 November 2016
Occupation: Legal Inhouse Counsel
Month of birth: July 1963
Square Marie Curie
Appointed on 19 December 2012
Resigned on 3 April 2013
Occupation: General Manager
Month of birth: February 1963
This information was most recently updated 21/01/2017.
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Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58PH6. Transaction: MzE2NDc0NTU1MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMONEI. Transaction: MzE1OTQwMjI4NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5GWFGAB. Transaction: MzE1ODkyODQ0OWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5GWFGZ4. Transaction: MzE1ODkyODU3MmFkaXF6a2N4.
Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2ON2Y. Transaction: MzE0MDIyMzQ0MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNM4J. Transaction: MzEzMjI2NzkwNmFkaXF6a2N4.
Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X4117DFL. Transaction: MzExNzA3NDI3N2FkaXF6a2N4.
Action Date: 11 February 2015. Category: Officers. Type: CH01. Barcode: X4117DFD. Transaction: MzExNzA3NDIyNmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE2PD. Transaction: MzEwNzkwMDMxOGFkaXF6a2N4.
Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHULC. Transaction: MzA5Mjk1ODQxOGFkaXF6a2N4.
Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2ZZHUL4. Transaction: MzA5Mjk1ODIxOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A2DXQ0YG. Transaction: MzA4Mjk0OTk0NWFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A2DXQ0Y8. Transaction: MzA4Mjk0OTUyMGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X2DRYK0X. Transaction: MzA4MjQ5Njg0MmFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2BL21WX. Transaction: MzA4MDg5OTUzMWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2BL21X5. Transaction: MzA4MDg5OTY4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjE0OTUxNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A25QY9JL. Transaction: MzA3NjE0OTUwM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A25QY9IP. Transaction: MzA3NjE0OTM0NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A25QY9IX. Transaction: MzA3NjE0OTE3M2FkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A25QY9M4. Transaction: MzA3NjE0OTEzOGFkaXF6a2N4.
Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: A25QY9M8. Transaction: MzA3NjE0OTA3MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X1O4U20J. Transaction: MzA2OTY2MTY1M2FkaXF6a2N4.