ALBA LAS PENSIONS MANAGEMENT LIMITED

SC060928
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH SCOTLAND EH1 2DH

Documents

Documents
Date Category Description Pages
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Brid Mary Meaney) 1 Buy now
23 Aug 2024 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
15 Jul 2024 accounts Annual Accounts 7 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 7 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Appointment of director (Mrs Brid Mary Meaney) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Andrew Moss) 1 Buy now
07 Oct 2022 accounts Annual Accounts 7 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2021 incorporation Memorandum Articles 34 Buy now
16 Dec 2021 resolution Resolution 1 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
30 Jul 2021 officers Termination of appointment of director (Rizwan Sheriff) 1 Buy now
22 Jun 2021 officers Appointment of director (James Bryan Buffham) 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 7 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
10 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2017 officers Appointment of director (Mr Rizwan Sheriff) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Shamira Mohammed) 1 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
26 Sep 2017 mortgage Statement of release/cease from a charge 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 7 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 officers Change of particulars for director (Andrew Moss) 2 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
18 Jun 2014 officers Termination of appointment of director (Michael Merrick) 1 Buy now
18 Jun 2014 officers Appointment of director (Shamira Mohammed) 2 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
04 Jun 2010 accounts Annual Accounts 6 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Andrew Moss) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Michael John Merrick) 2 Buy now
13 Jan 2010 officers Appointment of director (Andrew Moss) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (Kerr Luscombe) 1 Buy now
30 Oct 2009 accounts Annual Accounts 8 Buy now
27 Apr 2009 annual-return Return made up to 22/04/09; full list of members 3 Buy now
01 Aug 2008 officers Director appointed kerr luscombe 2 Buy now
24 Jul 2008 officers Appointment terminated director robert stockton 1 Buy now
19 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 2 Buy now
06 Jun 2008 accounts Annual Accounts 7 Buy now
23 May 2008 officers Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 1 Buy now
29 Apr 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
09 Jan 2008 officers New director appointed 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
10 Jul 2007 accounts Annual Accounts 7 Buy now
23 May 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
09 May 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
21 Mar 2007 address Location of register of members 1 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR 1 Buy now
04 Sep 2006 officers New secretary appointed 1 Buy now
04 Sep 2006 officers Secretary resigned 1 Buy now
01 Jun 2006 annual-return Return made up to 22/04/06; full list of members 2 Buy now
08 May 2006 accounts Annual Accounts 7 Buy now
18 Apr 2006 officers New director appointed 3 Buy now
10 Apr 2006 officers New secretary appointed 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 mortgage Dec mort/charge ***** 2 Buy now
15 Nov 2005 officers New director appointed 4 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
25 May 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
10 Mar 2005 accounts Annual Accounts 7 Buy now
10 Aug 2004 mortgage Dec mort/charge ***** 4 Buy now
28 Apr 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
15 Mar 2004 officers New director appointed 3 Buy now
12 Mar 2004 officers Director resigned 1 Buy now
12 Mar 2004 accounts Annual Accounts 6 Buy now
15 Aug 2003 accounts Annual Accounts 11 Buy now
09 Jul 2003 mortgage Dec mort/charge ***** 4 Buy now
26 Apr 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
27 Feb 2003 officers New director appointed 3 Buy now