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ALBA UNDERWRITING LIMITED

Company number 05775881

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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)
30 Apr 2013	AP04	Appointment of Hackwood Secretaries Limited as a secretary	View PDF Appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD United Kingdom on 24 April 2013	View PDF Registered office address changed from Library House New Road Brentwood Essex CM14 4GD United Kingdom on 24 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 1	View PDF Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
18 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AP01	Appointment of Mr Andrew James Gibson as a director	View PDF Appointment of Mr Andrew James Gibson as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of Henry Colthurst as a director	View PDF Termination of appointment of Henry Colthurst as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
04 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	CH01	Director's details changed for Richard Frederick Nice on 2 October 2009	View PDF Director's details changed for Richard Frederick Nice on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	View PDF Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 8 pages (8 pages)
15 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
16 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
06 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from library house new road brentwood essex CM14 4GD	View PDF Registered office changed on 06/05/2009 from library house new road brentwood essex CM14 4GD - link opens in a new window - 1 page (1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 10 philpot lane 3RD floor london EC3M 8BR	View PDF Registered office changed on 06/03/2009 from 10 philpot lane 3RD floor london EC3M 8BR - link opens in a new window - 1 page (1 page)

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