ALBAN MARSHALL FINANCE LIMITED

Key Data

Status

Active

Company No.

01411240

Incorporation date

24/01/1979

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1979)

01/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

01/07/2025

Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

10/06/2024

Appointment of Mrs Lee Matthews as a director on 2024-06-01

View PDF (2 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/10/2020

Termination of appointment of Lee Matthews as a director on 2020-10-28

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

18/12/2018

Registration of charge 014112400057, created on 2018-12-13

View PDF (40 pages)

07/12/2018

Registration of charge 014112400056, created on 2018-12-05

View PDF (41 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

11/07/2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

10/07/2016

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/08/2015

Registration of charge 014112400055, created on 2015-08-07

View PDF (20 pages)

12/08/2015

Registration of charge 014112400054, created on 2015-08-07

View PDF (20 pages)

03/08/2015

Registration of charge 014112400051, created on 2015-07-29

View PDF (28 pages)

03/08/2015

Registration of charge 014112400050, created on 2015-07-29

View PDF (16 pages)

03/08/2015

Registration of charge 014112400053, created on 2015-07-29

View PDF (17 pages)

03/08/2015

Registration of charge 014112400052, created on 2015-07-29

View PDF (26 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

07/07/2015

Satisfaction of charge 38 in full

View PDF (4 pages)

07/07/2015

Satisfaction of charge 29 in full

View PDF (4 pages)

07/07/2015

Satisfaction of charge 41 in full

View PDF (4 pages)

07/07/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

07/07/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 22 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 23 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 21 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 26 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 24 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 27 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 30 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 31 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 33 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 34 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 32 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 40 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 35 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 49 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 36 in full

View PDF (4 pages)

24/06/2015

Satisfaction of charge 39 in full

View PDF (4 pages)

19/06/2015

Satisfaction of charge 48 in full

View PDF (4 pages)

19/06/2015

Satisfaction of charge 47 in full

View PDF (4 pages)

25/02/2015

Secretary's details changed for Mr David Alban Matthews on 2015-02-25

View PDF (1 pages)

25/02/2015

Director's details changed for Lee Matthews on 2015-02-25

View PDF (2 pages)

25/02/2015

Director's details changed for Mr David Alban Matthews on 2015-02-25

View PDF (2 pages)

08/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08

View PDF (1 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

13/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

30/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

01/07/2010

Registered office address changed from 25 Harley Street London W1N 1DA on 2010-07-01

View PDF (1 pages)

25/02/2010

Director's details changed for David Alban Matthews on 2010-02-22

View PDF (2 pages)

25/02/2010

Director's details changed for Lee Matthews on 2010-02-22

View PDF (2 pages)

25/02/2010

Secretary's details changed for David Alban Matthews on 2010-02-22

View PDF (1 pages)

17/12/2009

Termination of appointment of Paul Elster as a director

View PDF (1 pages)

21/11/2009

Appointment of Lee Matthews as a director

View PDF (3 pages)

21/11/2009

Termination of appointment of Andrew Solman as a director

View PDF (2 pages)

18/11/2009

Resolutions

View PDF (2 pages)

18/11/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

18/11/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/10/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

29/10/2008

Ad 15/09/08\gbp si 1@1=1\gbp ic 50000/50001\

View PDF (2 pages)

29/10/2008

Nc inc already adjusted 15/09/08

View PDF (1 pages)

29/10/2008

Nc inc already adjusted 15/09/08

View PDF (1 pages)

29/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

29/10/2008

Resolutions

View PDF (3 pages)

29/10/2008

Resolutions

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (3 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

31/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

09/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

04/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

30/06/2000

Return made up to 30/06/00; no change of members

View PDF (7 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

12/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/08/1998

Return made up to 30/06/98; no change of members

View PDF (7 pages)

17/10/1997

Amended full accounts made up to 1997-03-31

View PDF (14 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/07/1997

Return made up to 30/06/97; no change of members

View PDF (8 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

19/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/1996

Return made up to 30/06/96; full list of members

View PDF (9 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/07/1995

Return made up to 30/06/95; full list of members

View PDF (0 pages)

13/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

04/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1993

Amended full accounts made up to 1993-03-31

View PDF (0 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1993

Memorandum and Articles of Association

View PDF (11 pages)

22/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/07/1993

Memorandum and Articles of Association

View PDF (0 pages)

21/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

22/03/1993

Director resigned;new director appointed

View PDF (0 pages)

12/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/07/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

19/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

30/08/1991

Return made up to 30/06/91; full list of members

View PDF (0 pages)

28/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

06/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1990

Location of register of members

View PDF (0 pages)

30/10/1990

Return made up to 31/07/90; full list of members

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18/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

20/04/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

20/04/1989

Auditor's statement

View PDF (0 pages)

20/04/1989

Auditor's report

View PDF (0 pages)

20/04/1989

Balance Sheet

View PDF (0 pages)

20/04/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

20/04/1989

Application for reregistration from private to PLC

View PDF (0 pages)

20/04/1989

Resolutions

View PDF (0 pages)

17/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

15/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

03/11/1988

Wd 24/10/88 ad 17/10/88--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (0 pages)

03/11/1988

Nc inc already adjusted

View PDF (0 pages)

03/11/1988

Resolutions

View PDF (0 pages)

03/11/1988

Resolutions

View PDF (0 pages)

08/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

04/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

13/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1987

Return made up to 30/08/87; full list of members

View PDF (0 pages)

25/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

03/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1986

Gazettable document

View PDF (0 pages)

04/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Return made up to 30/08/86; full list of members

View PDF (0 pages)

15/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

24/01/1979

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.15M
-
0.00
8.23K
-

2022
0
5.18M
-
0.00
4.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Lee	Director	01/06/2024 - Present	6
Matthews, Lee	Director	14/10/2009 - 28/10/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBAN MARSHALL FINANCE LIMITED

ALBAN MARSHALL FINANCE LIMITED is an(a) Active company incorporated on 24/01/1979 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN MARSHALL FINANCE LIMITED?

ALBAN MARSHALL FINANCE LIMITED is currently Active. It was registered on 24/01/1979 .

Where is ALBAN MARSHALL FINANCE LIMITED located?

ALBAN MARSHALL FINANCE LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does ALBAN MARSHALL FINANCE LIMITED do?

ALBAN MARSHALL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALBAN MARSHALL FINANCE LIMITED?

The latest filing was on 01/11/2025: Total exemption full accounts made up to 2025-03-31.