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ALMINA INVESTMENTS LIMITED

Learn more about ALMINA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW

ALMINA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04670687
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.01.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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CURRSHO FROM 31/10/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.25
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2014.11.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR APPOINTED MR DAVID LESLIE BATES
Form type: AP01
Date: 2014.03.04
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
Form type: TM01
Date: 2013.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2012.11.22
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2011.12.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2010.11.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2009.11.24
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 31/10/2009
Form type: CH02
Date: 2009.11.24
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 31/10/2009
Form type: CH02
Date: 2009.11.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 31/10/2009
Form type: CH04
Date: 2009.11.24
£2.95
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ADOPT MEM AND ARTS 19/08/2009
Form type: RES01
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
Form type: 288a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/10/2007
Form type: 225
Date: 2008.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, PO BOX 5, WILLOW HOUSE OLDFIELD ROAD, HESWELL, WIRRAL CH60 0FW
Form type: 287
Date: 2007.12.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
Child documents:
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, QUEEN ANNE HOUSE, 4 & 6 NEW STREET, LEICESTER LE1 5NR
Form type: 287
Date: 2006.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, C/O NEWHAVEN GROUP, 40 GERRARD STREET, LONDON, W1V 7LP
Form type: 287
Date: 2006.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, QUEEN ANNE HOUSE, 4 & 6 NEW STREET, LEICESTER, LEICESTERSHIRE LE1 5NT
Form type: 287
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19

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Company directors and board members:

FRACTIONAL SECRETARIES LIMITED (current)
Secretary, 2006.07.10
PO BOX 5 WILLOW HOUSE OLDFIELD ROAD , HESWALL
CH60 0FW, MERSEYSIDE
ENGLAND
DAVID LESLIE BATES (current)
Director, CHARTERED ACCOUNTANT, 2013.10.31
WILLOWBANK 33 OLDFIELD ROAD HESWALL , WIRRAL
CH60 0FW
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (current)
Director, 2006.07.10
PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL , WIRRAL
CH60 0FW, MERSEYSIDE
ENGLAND
FRACTIONAL NOMINEES LIMITED (current)
Director, 2006.07.10
PO BOX 5 WILLOW HOUSE OLDFIELD ROAD , HESWALL
CH60 0FW, WIRRAL
ENGLAND
MARLBOROUGH SECRETARIES LIMITED (resigned)
Secretary, CO SECRETARY, 2006.04.28 - 2006.07.10
PO BOX 19 FARNLEY HOUSE , ST PETER PORT
GY1 3AJ, CHANNEL ISLANDS
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED (resigned)
Secretary, 2003.02.19 - 2006.04.28
ONE LEFEBVRE STREET ST PETER PORT , GUERNSEY
GY1 4JE, CHANNEL ISLANDS
DEREK DYSON (resigned)
Director, COMPANY DIRECTOR, 2006.04.28 - 2006.07.10
MEADOW LODGE, RUE DES MARAIS VALE , GUERNSEY
GY6 8AU
SHONAGH ISABEL DYSON (resigned)
Director, COMPANY DIRECTOR, 2006.04.28 - 2006.07.10
MEADOW LODGE RUE DES MARAIS VALE , GUERNSEY
GY6 8AU, CHANNEL ISLANDS
NICHOLAS ROBERT HANNAH (resigned)
Director, MANAGING DIRECTOR, 2008.12.01 - 2013.10.31
LA HOUGUETTE HOUSE ROUTE DES DESLISLES , CASTEL
GY5 7JP, GUERNSEY
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED (resigned)
Director, CORPORATE BODY, 2003.02.19 - 2006.04.28
ONE LEFEBVRE STREET ST PETER PORT , GUERNSEY
GY1 4JE, CHANNEL ISLANDS
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED (resigned)
Director, CORPORATE BODY, 2004.03.19 - 2006.04.28
ONE LEFEBVRE STREET ST PETER PORT , GUERNSEY
GY1 4JE, CHANNEL ISLANDS
Date 2014.10.31 2013.10.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to ALMINA INVESTMENTS ltd.

Information about the Private Limited Company ALMINA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.10. Reload the data