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ALBA LIFE TRUSTEES LIMITED

Company number SC031475

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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)
06 Dec 2024	AP01	Appointment of Ms Gail Fullerton Izat as a director on 6 December 2024	View PDF Appointment of Ms Gail Fullerton Izat as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Mrs Amy Elizabeth Madden as a director on 6 December 2024	View PDF Appointment of Mrs Amy Elizabeth Madden as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Brid Mary Meaney as a director on 6 December 2024	View PDF Termination of appointment of Brid Mary Meaney as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	TM01	Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024	View PDF Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022	View PDF Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	RP04AP01	Second filing for the appointment of Mrs Samantha Rose Buckle as a director	View PDF Second filing for the appointment of Mrs Samantha Rose Buckle as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC05	Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023	View PDF Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	View PDF Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022	View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mrs Samantha Rose Buckle as a director on 31 December 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/07/2023	View PDF Appointment of Mrs Samantha Rose Buckle as a director on 31 December 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/07/2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Andrew Moss as a director on 31 December 2022	View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
10 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)

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ALBA LIFE TRUSTEES LIMITED

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