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ALBA 2005-1 PLC - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 05532547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- FILER, Mark Howard
- L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
- L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2005-08-10
- Age Of Company 2005-08-10 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Oakwood Global Assets Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEQUINGRANGE PLC
- Legal Entity Identifier (LEI)
- 213800OGMHK8BKUJEY32
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
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ALBA 2005-1 PLC Company Description
- ALBA 2005-1 PLC is a plc registered in United Kingdom with the Company reg no 05532547. Its current trading status is "live". It was registered 2005-08-10. It was previously called SEQUINGRANGE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 8Th Floor 100 Bishopsgate .
Get ALBA 2005-1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alba 2005-1 Plc - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2005-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-12) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-12-02) - CH02
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-07-05) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-24) - AUD
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miscellaneous (2014-10-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-corporate-director-company-with-change-date (2010-09-07) - CH02
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change-corporate-secretary-company-with-change-date (2010-09-07) - CH04
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accounts-with-accounts-type-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-09-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-08-14) - 288c
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legacy (2008-08-14) - 363a
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legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-08-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363a
keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-10-20) - CERT8
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application-to-commence-business (2005-10-20) - 117
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memorandum-articles (2005-09-28) - MEM/ARTS
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 88(2)R
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legacy (2005-09-28) - 225
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legacy (2005-09-28) - 287
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certificate-change-of-name-company (2005-09-19) - CERTNM
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legacy (2005-12-16) - 395
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incorporation-company (2005-08-10) - NEWINC