ALBEMARLE ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameALBEMARLE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04745029
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBEMARLE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alessandro Penati as a director on Jul 24, 2025

    2 pagesAP01

    Termination of appointment of Claudio De Ranieri as a director on Jun 19, 2025

    1 pagesTM01

    Change of details for Mr Umberto Borghesi as a person with significant control on Jun 26, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 2,000,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 1,500,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Lorenzo Savi as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Mr Lorenzo Savi as a secretary on Sep 01, 2022

    2 pagesAP03

    Termination of appointment of Matthew Wrigley as a secretary on Sep 01, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Massimo Massimilla as a director on Dec 20, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Appointment of Mr Matthew Wrigley as a secretary on Oct 01, 2020

    2 pagesAP03

    Statement of capital following an allotment of shares on Jul 30, 2020

    • Capital: GBP 1,000,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michela Bracali as a secretary on Feb 28, 2020

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0