ALBAN MARSHALL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ALBAN MARSHALL FINANCE LIMITED
COMPANY NUMBER
01411240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/01/1979
(45 years and 10 months old)
WEBSITE
www.albanmarshall.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1981
18/11/2009
ALBAN MARSHALL FINANCE PLC
View all previous names
LONDON
EC3V 3QQ
Telephone: 02072552585
TPS: No
73 Cornhill
London
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBAN MARSHALL FINANCE LIMITED | Active - Accounts Filed | View Report |
| APPLEDOWN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Lee Matthews (914709967) Appointed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBAN MARSHALL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBAN MARSHALL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAN MARSHALL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1992 - Present (32 years and 5 months) Secretary: 30/06/1992 - Present (32 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 11 Past: 24 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/06/1992 - 12/08/2005 (13 years and 1 months) Born in Oct 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/1992 - Present (32 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 13 Past: 11 |
View Report |
|
01/03/1993 - Present (31 years and 9 months) Born in Aug 1957 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBAN MARSHALL FINANCE LIMITED | Active - Accounts Filed | View Report |
| APPLEDOWN PROPERTIES LIMITED | Non-Trading | View Report |
| INVESTREALM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Lee Matthews (914709967) Appointed |
| 18/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 30/10/2020 | Lee Matthews (914709967) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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