ALBA LAS PENSIONS MANAGEMENT LIMITED
Company number SC060928
- Company Overview for ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928)
- Filing history for ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928)
- People for ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928)
- Charges for ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928)
- More for ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 21 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 18 Jan 2023 | AP01 | Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Andrew Moss as a director on 31 December 2022 | |
| 07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 05 Jan 2022 | CC04 | Statement of company's objects | |
| 16 Dec 2021 | MA | Memorandum and Articles of Association | |
| 16 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 | |
| 22 Jun 2021 | AP01 | Appointment of James Bryan Buffham as a director on 1 June 2021 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 18 Mar 2019 | PSC05 | Change of details for Pearl Al Limited as a person with significant control on 19 November 2018 | |
| 19 Nov 2018 | AD01 | Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 19 November 2018 | |
| 19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
| 24 Apr 2018 | CH01 | Director's details changed for Mr Andrew Moss on 18 April 2018 | |
| 10 Nov 2017 | MR04 | Satisfaction of charge 26 in full | |
| 13 Oct 2017 | AP01 | Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 |