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ALBR CAPITAL LIMITED
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ALBR CAPITAL LIMITED: Filings

    • Overview

    Company NameALBR CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05879560
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBR CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2026

    		32 pagesAA

    Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 80 Cheapside London EC2V 6EE on Sep 30, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed novum securities LIMITED\certificate issued on 30/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2025

    		RES15

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		26 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		29 pagesAA

    Statement of capital on Dec 18, 2023

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street London W1G 9DQ on Jun 19, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Jan 31, 2023

    		27 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		28 pagesAA

    Group of companies' accounts made up to Jan 31, 2021

    		31 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on Dec 21, 2020

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Aug 11, 2020

    • Capital: GBP 3,806,712.40
    		7 pagesRP04SH01

    Satisfaction of charge 058795600004 in full

    		1 pagesMR04

    Registration of charge 058795600005, created on Aug 11, 2020

    		41 pagesMR01

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 3,806,243.6
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 07, 2020Clarification A second filed SH01 was registered on 07/09/2020

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01
    23456Next

    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