ALBA 2005-1 PLC
- Company statusactive
- Company No05532547
- Age19 years 11 months Incorporated 10 August 2005
- Officers4
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ALBA 2005-1 PLC is an active company incorporated on 10 August 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2020
Change Corporate Director Company With Change Date
4 Years Ago on 02 Dec 2020
Change Corporate Director Company With Change Date
4 Years Ago on 02 Dec 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 07 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 16 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | corporate secretary | 16 Sept 2005 | |
| FILER, Mark Howard | director | Jun 1967 | 07 Sept 2017 |
| L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED | corporate director | 16 Sept 2005 | |
| L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED | corporate director | 16 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C | 06 Apr 2016 | |
| Oakwood Global Assets Limited | 06 Apr 2016 |
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