ALBA LAS PENSIONS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
01/05/251 May 2025 | Satisfaction of charge 29 in full |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
16/10/2416 October 2024 | Satisfaction of charge 23 in full |
16/10/2416 October 2024 | Satisfaction of charge 20 in full |
20/09/2420 September 2024 | Satisfaction of charge 36 in full |
20/09/2420 September 2024 | Satisfaction of charge 31 in full |
20/09/2420 September 2024 | Satisfaction of charge 6 in full |
20/09/2420 September 2024 | Satisfaction of charge 3 in full |
20/09/2420 September 2024 | Satisfaction of charge 48 in full |
23/08/2423 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
23/08/2423 August 2024 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 |
15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
18/01/2318 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
17/01/2317 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
05/01/225 January 2022 | Statement of company's objects |
16/12/2116 December 2021 | Memorandum and Articles of Association |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
30/07/2130 July 2021 | Termination of appointment of Rizwan Sheriff as a director on 2021-06-01 |
22/06/2122 June 2021 | Appointment of James Bryan Buffham as a director on 2021-06-01 |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / PEARL AL LIMITED / 19/11/2018 |
19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 301 ST VINCENT STREET GLASGOW G2 5HN |
19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
13/10/1713 October 2017 | DIRECTOR APPOINTED MR RIZWAN SHERIFF |
13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/09/1726 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 29 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/06/1418 June 2014 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
08/05/148 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/05/1310 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/05/123 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/05/1118 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/05/1021 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
13/01/1013 January 2010 | DIRECTOR APPOINTED ANDREW MOSS |
29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/04/0927 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
01/08/081 August 2008 | DIRECTOR APPOINTED KERR LUSCOMBE |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
04/01/084 January 2008 | DIRECTOR RESIGNED |
10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | DIRECTOR RESIGNED |
13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: BRITANNIC COURT 50 BOTHWELL STREET GLASGOW G2 6HR |
04/09/064 September 2006 | NEW SECRETARY APPOINTED |
04/09/064 September 2006 | SECRETARY RESIGNED |
01/06/061 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | SECRETARY RESIGNED |
10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | DEC MORT/CHARGE ***** |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0410 August 2004 | DEC MORT/CHARGE ***** |
28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/07/039 July 2003 | DEC MORT/CHARGE ***** |
26/04/0326 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | DIRECTOR RESIGNED |
19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
24/04/0224 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | SECRETARY RESIGNED |
13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
14/09/0114 September 2001 | SECRETARY RESIGNED |
14/09/0114 September 2001 | S366A DISP HOLDING AGM 14/08/01 |
25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
08/05/018 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
02/09/002 September 2000 | NEW SECRETARY APPOINTED |
29/08/0029 August 2000 | SECRETARY RESIGNED |
04/05/004 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/12/9914 December 1999 | DIRECTOR RESIGNED |
14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
07/12/997 December 1999 | COMPANY NAME CHANGED BRITANNIA LAS PENSIONS MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 07/12/99 |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
05/05/995 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
05/05/985 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/9722 August 1997 | ADOPT MEM AND ARTS 15/08/97 |
13/05/9713 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
12/05/9712 May 1997 | SECRETARY RESIGNED |
08/05/978 May 1997 | NEW SECRETARY APPOINTED |
28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/04/9718 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/07/969 July 1996 | REDUCE MIN NUMBER DIRS 16/06/94 |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | REDUCE NO DIRECTORS 16/06/94 |
06/06/966 June 1996 | REDUCE MIN NO DIRECTORS 16/06/94 |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
25/04/9625 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
24/04/9524 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/07/9420 July 1994 | DIRECTOR RESIGNED |
03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/04/9421 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | DIRECTOR RESIGNED |
05/01/945 January 1994 | PARTIC OF MORT/CHARGE ***** |
05/01/945 January 1994 | PARTIC OF MORT/CHARGE ***** |
04/01/944 January 1994 | COMPANY NAME CHANGED LAS PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/01/94 |
22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
16/10/9316 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 113 DUNDAS STREET EDINBURGH EH3 5EB |
30/09/9330 September 1993 | TRANSFER OF LONG TERM BUSINESS |
14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/05/9321 May 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
29/04/9329 April 1993 | PARTIC OF MORT/CHARGE ***** |
08/01/938 January 1993 | PARTIC OF MORT/CHARGE ***** |
06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
11/12/9211 December 1992 | PARTIC OF MORT/CHARGE ***** |
10/11/9210 November 1992 | DIRECTOR RESIGNED |
31/08/9231 August 1992 | PARTIC OF MORT/CHARGE ***** |
06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/07/921 July 1992 | PARTIC OF MORT/CHARGE ***** |
12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
10/06/9210 June 1992 | PARTIC OF MORT/CHARGE ***** |
29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 |
29/05/9229 May 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/03/9230 March 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9119 November 1991 | PARTIC OF MORT/CHARGE 13790 |
05/09/915 September 1991 | DIRECTOR RESIGNED |
02/09/912 September 1991 | PARTIC OF MORT/CHARGE 9821 |
14/05/9114 May 1991 | PARTIC OF MORT/CHARGE 5455 |
24/04/9124 April 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/04/9119 April 1991 | PARTIC OF MORT/CHARGE 4457 |
11/04/9111 April 1991 | PARTIC OF MORT/CHARGE 4209 |
27/03/9127 March 1991 | PARTIC OF MORT/CHARGE 3617 |
18/03/9118 March 1991 | PARTIC OF MORT/CHARGE 3125 |
28/01/9128 January 1991 | PARTIC OF MORT/CHARGE 1087 |
14/01/9114 January 1991 | NC INC ALREADY ADJUSTED 14/12/90 |
03/01/913 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
17/12/9017 December 1990 | PARTIC OF MORT/CHARGE 14220 |
10/12/9010 December 1990 | PARTIC OF MORT/CHARGE 13934 |
06/11/906 November 1990 | DEC MORT/CHARGE 12427 |
23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 10 GEORGE STREET EDINBURGH EH2 2PF |
16/08/9016 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/05/9014 May 1990 | PARTIC OF MORT/CHARGE 5139 |
23/04/9023 April 1990 | PARTIC OF MORT/CHARGE 4356 |
20/03/9020 March 1990 | PARTIC OF MORT/CHARGE 3066 |
01/09/891 September 1989 | PARTIC OF MORT/CHARGE 9963 |
30/08/8930 August 1989 | DEC MORT/CHARGE 9808 |
31/07/8931 July 1989 | DTI INS RETURN SCHED 1,3,4,6 |
20/07/8920 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/03/8922 March 1989 | PARTIC OF MORT/CHARGE 3310 |
13/02/8913 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/02/893 February 1989 | PARTIC OF MORT/CHARGE 1356 |
13/01/8913 January 1989 | PARTIC OF MORT/CHARGE 401 |
12/01/8912 January 1989 | DEC MORT/CHARGE 324 |
14/09/8814 September 1988 | PARTIC OF MORT/CHARGE 9162 |
29/08/8829 August 1988 | PARTIC OF MORT/CHARGE 8726 |
27/07/8827 July 1988 | PARTIC OF MORT/CHARGE 7580 |
13/07/8813 July 1988 | PARTIC OF MORT/CHARGE 7068 |
16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/06/8816 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
04/05/884 May 1988 | PARTIC OF MORT/CHARGE 4483 |
04/05/884 May 1988 | PARTIC OF MORT/CHARGE 4477 |
25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/03/8811 March 1988 | PARTIC OF MORT/CHARGE 2677 |
29/05/8729 May 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/05/8622 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
10/01/8610 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/856 June 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
04/06/854 June 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
11/04/8511 April 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
13/02/8513 February 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
04/06/844 June 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
29/05/8429 May 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
11/10/8311 October 1983 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/8122 May 1981 | PARTICULARS OF MORTGAGE/CHARGE |
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