Alban Marshall Finance Limited
Company Profile
live
MicroAlban Marshall Finance Limited
01411240•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
Get Full Access
Incorporated
24/01/1979
Company Age
47 years
Directors
3
Employees
1
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Alban Marshall Finance Limited (01411240) is a private limited with share capital incorporated on 24/01/1979 (47 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/01/1979
EC3V3QQ
1 employees
Financial Overview
Total Assets
£6.32M
Liabilities
£224.7K
Net Assets
£6.09M
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£60.4K
Key Metrics
1
Employees
3
Directors
2
Shareholders
Charges
57
Registered
8
Outstanding
0
Part Satisfied
49
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2016
Change Sail Address Company With New Address
Category:Address
Date:10-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-11-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:18-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Capital
Date:29-10-2008
Legacy
Category:Capital
Date:29-10-2008
Legacy
Category:Capital
Date:29-10-2008
Memorandum Articles
Category:Incorporation
Date:29-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/11/2025
Latest Accounts31/03/2025
Trading Addresses
25 Harley Street, London, W1G9BR
73 Cornhill, London, EC3V3QQRegistered
Related Companies
9
Contact
02072552585
73 Cornhill, London, EC3V3QQ