ALBANY CAPITAL PLC
Company is dissolved
General Information
NAME
ALBANY CAPITAL PLC
COMPANY NUMBER
03995223
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2009
ACCOUNTS MADE UP TO
30/09/2008
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PREVIOUS NAMES
11/05/2000
09/10/2006
BIONEX INVESTMENTS PLC
LONDON
W1S 1HU
17 Hanover Square
London
W1S 1HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Christopher Douglas James (914266811) Appointed |
| 14/03/2024 | New Board Member Timothy Michael James (902220614) Appointed |
| 08/02/2024 | New Board Member Simon Alexander Robin Wharmby (900590140) Appointed |
Credit Risk Overview
Want to learn more about ALBANY CAPITAL PLC?
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 ALBANY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY CAPITAL PLC?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 2578 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Christopher Douglas James (914266811) Appointed |
| 14/03/2024 | New Board Member Timothy Michael James (902220614) Appointed |
| 08/02/2024 | New Board Member Simon Alexander Robin Wharmby (900590140) Appointed |
| 14/08/2019 | New Board Member John Nigel Major McClean (911617965) Appointed |
| 14/08/2019 | New Board Member Christopher Douglas James (914266811) Appointed |
| 14/08/2019 | New Board Member Simon Alexander Robin Wharmby (900590140) Appointed |
| 14/08/2019 | New Board Member Timothy Michael James (902220614) Appointed |
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