About

Registered Number: 05746554
Date of Incorporation: 17/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

 

Founded in 2006, Alba 2006-1 Plc have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Ldc Securitisation Director No 3 Limited, Ldc Securitisation Director No 4 Limited are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LDC SECURITISATION DIRECTOR NO 3 LIMITED 05 April 2006 - 1
LDC SECURITISATION DIRECTOR NO 4 LIMITED 05 April 2006 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 September 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 23 March 2015
AUD - Auditor's letter of resignation 24 October 2014
MISC - Miscellaneous document 21 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 30 March 2011
AP01 - Appointment of director 23 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 23 March 2010
CH02 - Change of particulars for corporate director 23 March 2010
CH02 - Change of particulars for corporate director 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 18 March 2009
RESOLUTIONS - N/A 10 October 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 12 April 2007
395 - Particulars of a mortgage or charge 22 June 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
225 - Change of Accounting Reference Date 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 11 April 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 11 April 2006
CERTNM - Change of name certificate 05 April 2006
NEWINC - New incorporation documents 17 March 2006

Mortgages & Charges

Description Date Status Charge by
An issuer security deed 16 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.