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ALBA LAS PENSIONS MANAGEMENT LIMITED

Company number SC060928

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Brid Mary Meaney as a director on 23 August 2024	View PDF Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024	View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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)
17 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)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Dec 2021	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)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	TM01	Termination of appointment of Rizwan Sheriff as a director on 1 June 2021	View PDF Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of James Bryan Buffham as a director on 1 June 2021	View PDF Appointment of James Bryan Buffham as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)

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ALBA LAS PENSIONS MANAGEMENT LIMITED

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