Alba Las Pensions Management Limited

Company Name	Alba Las Pensions Management Limited
Directors	James Bryan Buffham and Brid Mary Meaney
Company Status	Active
Company Number	SC060928
Category	Private Limited Company
Incorporation Date	15 October 1976(47 years, 6 months ago)
Previous Names	Las Pensions Management Limited and Britannia Las Pensions Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Bryan Buffham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(44 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(29 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	James Paterson
Nationality	British
Status	Resigned
Appointed	17 May 1989(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1991)
Role	Actuary
Correspondence Address	6 Horsburgh Grove Balerno Midlothian EH14 7BU Scotland

Director Name	Michael Alexander Forrest
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1992)
Role	Insurance Company Manager
Country of Residence	United Kingdom
Correspondence Address	23 Barnton Avenue Edinburgh Midlothian EH4 6AJ Scotland

Director Name	Raymond Macqueen Paul
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 1993)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	9 Braid Farm Road Edinburgh Midlothian EH10 6LG Scotland

Secretary Name	Anne Ward
Nationality	British
Status	Resigned
Appointed	17 May 1989(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 1992)
Role	Company Director
Correspondence Address	1a South Hamilton Road North Berwick East Lothian EH39 4NJ Scotland

Director Name	Richard Robertson Trail Buchanan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 1993)
Role	Manager
Correspondence Address	Lynwood 6 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Secretary Name	Neil Morton Shepherd
Nationality	British
Status	Resigned
Appointed	22 July 1992(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kaimes Road Edinburgh Midlothian EH12 6JT Scotland

Director Name	Jan De Meulder
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(16 years, 1 month after company formation)
Appointment Duration	10 months (resigned 08 October 1993)
Role	Insurance Manager
Correspondence Address	355 Lanark Road Edinburgh EH14 2LQ Scotland

Secretary Name	Amanda Jane Norris
Nationality	British
Status	Resigned
Appointed	01 June 1993(16 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	4 Stanhope Place Edinburgh EH12 5HH Scotland

Director Name	Francis Michael Shaw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Rock House 711 Cheadle Road Wetley Rocks Stoke On Trent Staffordshire ST9 0BA

Director Name	Trevor John Bayley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1993)
Role	Finace Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD

Director Name	Dr Calum Alexander Macleod
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1993)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Mr Daniel O'Neil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 1999)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	25 Newlands Road Newlands Glasgow G43 2JD Scotland

Director Name	Sir Gavin Harry Laird
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1993)
Role	General Secretary Aeeu
Correspondence Address	9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

Director Name	John Lawrence Hill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1993)
Role	Chartered Engineer
Correspondence Address	Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG

Director Name	John Edward Heaps
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1993)
Role	Managing Director
Correspondence Address	Wellswood 5 Barnescroft Hilderstone Staffordshire ST15 8XU

Director Name	Peter Vincent Burdon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 1996)
Role	Actuary
Correspondence Address	6 Belhaven Place Glasgow G77 5FJ Scotland

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	08 October 1993(16 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	25 March 1997(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Killermont Road Bearsden Glasgow G61 2JF Scotland

Director Name	Mr William Grahamslaw Henderson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 West Munro Drive Helensburgh Dunbartonshire G84 9AA Scotland

Director Name	John William Nickson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	65 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Colin Graham Rankin
Nationality	British
Status	Resigned
Appointed	15 August 2000(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Spottiswoode Sandy Road Seamill Ayrshire KA23 9NN Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	01 September 2001(24 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Secretary Name	Barbara Craig Jordan
Nationality	British
Status	Resigned
Appointed	28 January 2002(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	8 Rosemount Meadows Bothwell Glasgow G71 8EL Scotland

Director Name	Mr Geoffrey Michael Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 April 2006)
Role	Appointed Actuary
Country of Residence	Scotland
Correspondence Address	Kindleton, Kirk Road Beith Ayrshire KA15 1EA Scotland

Director Name	Iain George Pringle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	6 Barra Crescent Old Kilpatrick Dunbartonshire G60 5HP Scotland

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(29 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(29 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Resigned
Appointed	03 April 2006(29 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Rickyard Easenhall Warwickshire CV23 0JN

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(31 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(33 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Shamira Mohammed
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(37 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Rizwan Sheriff
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(40 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Green Birmingham B47 6WG

Contact

Telephone	0141 2482000
Telephone region	Glasgow

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5m at £1	Pearl Al LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

25 March 1985	Delivered on: 11 April 1985 Persons entitled: Allen Charles Cole and Others Classification: Mortgage Secured details: Â£43,598. Particulars: Land at langdon hills basildon essex. Outstanding
7 March 1985	Delivered on: 25 March 1985 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£72,000.00. Particulars: 141 saint margarets road twitenham essex. Outstanding
11 February 1985	Delivered on: 13 February 1985 Persons entitled: Allen Charles Cole & Others Classification: Mortgage Secured details: Â£180,000.00. Particulars: Hall farm langdon hills basildon essex. Outstanding
24 May 1984	Delivered on: 4 June 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: Â£45,000.00. Particulars: 1-3 high st alfreton derbyshire. Outstanding
22 December 1993	Delivered on: 5 January 1994 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All sums due or to become due. Particulars: 22 and 24 high street, newtownards, ards, county down. Outstanding
23 May 1984	Delivered on: 29 May 1984 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Mortgage Secured details: Â£30,000. Particulars: 2/4 bedknow rd markee stockport cheshire. Outstanding
16 December 1993	Delivered on: 5 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold land and buildings known as 91-97 saltergate, chesterfield, derbyshire and land at the back of 95 and 97 saltergate. By way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future of the property. Outstanding
28 April 1993	Delivered on: 29 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 2 old chapel, ferrars road, huntingdon. Outstanding
23 November 1992	Delivered on: 11 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 75/77 george street and 2 tay street, perth. Outstanding
19 August 1992	Delivered on: 31 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The freehold property known as 385 north end road, fulham, london, SW6. Outstanding
22 June 1992	Delivered on: 1 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£37,000 all sums due or to become due. Particulars: Land and buildings known as oakdene and inglestan brewery lane leigh wigan greater manchester. Outstanding
23 March 1992	Delivered on: 30 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the mortgagors interest in unit 1, 2 and 3 peregrine place comet road moss side lancashire. Outstanding
6 November 1991	Delivered on: 19 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit d charterhouse, newall street, birmingham. Outstanding
30 August 1991	Delivered on: 2 September 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: 184 albertbridge road, belfast. Outstanding
7 May 1991	Delivered on: 14 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due not exceeding Â£355,000. Particulars: 407, 409, 411 and 413 green street, east ham. Outstanding
2 April 1991	Delivered on: 19 April 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 176 hammond road park road industrial estate newcastle under lyme staffordshire. Outstanding
27 March 1991	Delivered on: 11 April 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Wolverley surgery wolverley, near kidderminster. Outstanding
27 February 1991	Delivered on: 18 March 1991 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 31 high street and 1 overton arcade, wrexham, clwyd. Outstanding
22 January 1991	Delivered on: 28 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground bounded on the north east by maryhill road, glasgow gla 29069. Outstanding
29 November 1990	Delivered on: 10 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due by the company and another. Particulars: 1 st john street and 64/65 broad green wellingborough. Outstanding
26 September 1983	Delivered on: 11 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Unity chambers, high st dorchester, dorset balance standing to credit of lespers segregated fund no 22. Outstanding
10 May 1990	Delivered on: 14 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Unit 2 highland court, solihull. Outstanding
12 April 1990	Delivered on: 23 April 1990 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property henwood farm and barns wooden cumnor. Outstanding
19 March 1990	Delivered on: 20 March 1990 Persons entitled: U C B Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 10/10 bridge street congleton cheshire hmlr chi 42375 see page 2 of doc. Outstanding
29 March 1989	Delivered on: 1 September 1989 Persons entitled: Alliance & Leicester Building Society Classification: Legal charge Secured details: Â£80,000 and all sums due or to become due. Particulars: 91/97 saltergate, chesterfield. Outstanding
13 March 1989	Delivered on: 22 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and buildings at 27 south street reading, berkshire. Outstanding
24 January 1989	Delivered on: 3 February 1989 Persons entitled: Norwich Union Fire Insurance Society Classification: Further charge Secured details: Â£184,000 and all other sums due by a f knight & others. Particulars: Bydell house, sudbury hill harrow on the hill. Outstanding
23 December 1988	Delivered on: 13 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due by the company as trustee of the covenantor's segregated pension fund number 96. Particulars: Unit 32, crownwalk shopping centre, sheep street bicester oxfordshire. Outstanding
18 April 1988	Delivered on: 14 September 1988 Persons entitled: Norwich Union Fire Insurance Society LTD Classification: Legal charge Secured details: Â£493,000.00 and all other sums due by the company and others. Particulars: Freehold property known as bydell house, sudbury hill, harrow-on-the-hill. Outstanding
5 October 1983	Delivered on: 11 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 woodside place glasgow. Outstanding
24 August 1988	Delivered on: 29 August 1988 Persons entitled: Heather Wadsworth Classification: Legal charge Secured details: Â£24,050 and all further sums due or to become due. Particulars: Leasehold property basement floor 42 charterhouse square london EC1. Outstanding
25 July 1988	Delivered on: 27 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£150,000. Particulars: Leasehold property basement floor, 42 charterhouse square london EC1. Outstanding
4 July 1988	Delivered on: 13 July 1988 Persons entitled: 3I PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The smokery and part of the courtyard registered under title number ngl 554546. Outstanding
14 April 1988	Delivered on: 4 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due by the company as trustee and others. Particulars: 4 hutcliffe wood rd, sheffield. Outstanding
26 February 1988	Delivered on: 11 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 65 goldington road bedford bedfordshire. Outstanding
20 December 1985	Delivered on: 10 January 1986 Persons entitled: Gateway Building Society Classification: Mortgage Secured details: Â£150,000. Particulars: Unit 4 radnor court cowbridge road east cardiff. Outstanding
24 May 1985	Delivered on: 4 June 1985 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£4,025 and all sums due or to become due. Particulars: Office 6 masons yard duke st st james london SW1. Outstanding
4 June 1985	Delivered on: 6 June 1985 Persons entitled: Investors in Industry Classification: Mortgage Secured details: All sums due or to become due by the company and others. Particulars: See page 2 doc 45. Outstanding
15 May 1981	Delivered on: 22 May 1981 Persons entitled: Trafalgar House LTD Classification: Legal mortgage Secured details: Â£445,000 due by james ronald biggs and others. Particulars: Property known as 1 grove road and 598, 600 and 602 holloway road in islington. Outstanding
23 December 1992	Delivered on: 8 January 1993 Satisfied on: 10 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 albert place, aberdeen. Fully Satisfied
2 June 1992	Delivered on: 10 June 1992 Satisfied on: 18 June 2008 Persons entitled: Ucb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 102 to 114 union street glasgow registered under title no gla 80957. Fully Satisfied
11 May 1984	Delivered on: 25 May 1984 Satisfied on: 30 August 1989 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£15,000,00. Particulars: 27 south st reading berkshire. Fully Satisfied
18 March 1991	Delivered on: 27 March 1991 Satisfied on: 8 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 dudhope terrace dundee. Fully Satisfied
30 November 1990	Delivered on: 17 December 1990 Satisfied on: 9 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor 126 drymen road, bearsden glasgow. Fully Satisfied
22 April 1988	Delivered on: 4 May 1988 Satisfied on: 12 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 213 st vincent street 116-118 st vincent lane, glasgow. Fully Satisfied
27 March 1986	Delivered on: 11 April 1986 Satisfied on: 6 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: Â£120,000 due by the company and another. Particulars: Legal mortgage over all that the freehold property known as 1 grove road and 598, 600 and 602 holloway road in the london borough of islington as registered at h m land registry under title numbers 239009 and 229540 and/or the proceeds of sale thereof specific charge over the balance from time to time standing to the credit of laspen segregated fund no. 1 (james r briggs and associates segregated fund) ("fund no. 1"). Fully Satisfied

Filing History

21 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
18 January 2023	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 (2 pages)
17 January 2023	Termination of appointment of Andrew Moss as a director on 31 December 2022 (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
29 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
5 January 2022	Statement of company's objects (2 pages)
16 December 2021	Memorandum and Articles of Association (34 pages)
16 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
30 July 2021	Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 (1 page)
22 June 2021	Appointment of James Bryan Buffham as a director on 1 June 2021 (2 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
18 March 2019	Change of details for Pearl Al Limited as a person with significant control on 19 November 2018 (2 pages)
19 November 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 19 November 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
24 April 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages)
10 November 2017	Satisfaction of charge 26 in full (1 page)
10 November 2017	Satisfaction of charge 26 in full (1 page)
13 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
13 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
13 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	All of the property or undertaking no longer forms part of charge 29 (1 page)
26 September 2017	All of the property or undertaking no longer forms part of charge 29 (1 page)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2,500,000 (5 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2,500,000 (5 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,500,000 (5 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,500,000 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,500,000 (5 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,500,000 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
13 January 2010	Appointment of Andrew Moss as a director (2 pages)
13 January 2010	Appointment of Andrew Moss as a director (2 pages)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 April 2009	Return made up to 22/04/09; full list of members (3 pages)
27 April 2009	Return made up to 22/04/09; full list of members (3 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
24 July 2008	Appointment terminated director robert stockton (1 page)
24 July 2008	Appointment terminated director robert stockton (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
29 April 2008	Return made up to 22/04/08; full list of members (4 pages)
29 April 2008	Return made up to 22/04/08; full list of members (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 May 2007	Return made up to 22/04/07; full list of members (3 pages)
23 May 2007	Return made up to 22/04/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of register of members (1 page)
2 October 2006	Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR (1 page)
2 October 2006	Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
1 June 2006	Return made up to 22/04/06; full list of members (2 pages)
1 June 2006	Return made up to 22/04/06; full list of members (2 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 April 2006	New director appointed (3 pages)
18 April 2006	New director appointed (3 pages)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
15 November 2005	New director appointed (4 pages)
15 November 2005	New director appointed (4 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
25 May 2005	Return made up to 22/04/05; full list of members (7 pages)
25 May 2005	Return made up to 22/04/05; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 August 2004	Dec mort/charge * (4 pages)
10 August 2004	Dec mort/charge * (4 pages)
28 April 2004	Return made up to 22/04/04; full list of members (7 pages)
28 April 2004	Return made up to 22/04/04; full list of members (7 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (11 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (11 pages)
9 July 2003	Dec mort/charge * (4 pages)
9 July 2003	Dec mort/charge * (4 pages)
26 April 2003	Return made up to 22/04/03; full list of members (7 pages)
26 April 2003	Return made up to 22/04/03; full list of members (7 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Return made up to 22/04/02; full list of members (7 pages)
24 April 2002	Return made up to 22/04/02; full list of members (7 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
8 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
2 September 2000	New secretary appointed (2 pages)
2 September 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 22/04/00; full list of members (7 pages)
4 May 2000	Return made up to 22/04/00; full list of members (7 pages)
16 March 2000	Full accounts made up to 31 December 1999 (10 pages)
16 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 December 1999	New director appointed (1 page)
14 December 1999	New director appointed (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
7 December 1999	Company name changed britannia las pensions managemen t LIMITED\certificate issued on 07/12/99 (3 pages)
7 December 1999	Company name changed britannia las pensions managemen t LIMITED\certificate issued on 07/12/99 (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
5 May 1999	Return made up to 22/04/99; full list of members (7 pages)
5 May 1999	Return made up to 22/04/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 December 1998 (9 pages)
22 April 1999	Full accounts made up to 31 December 1998 (9 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
5 May 1998	Return made up to 22/04/98; full list of members (6 pages)
5 May 1998	Return made up to 22/04/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 31 December 1997 (9 pages)
26 March 1998	Full accounts made up to 31 December 1997 (9 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1997	Memorandum and Articles of Association (14 pages)
22 August 1997	Memorandum and Articles of Association (14 pages)
13 May 1997	Return made up to 22/04/97; full list of members (6 pages)
13 May 1997	Return made up to 22/04/97; full list of members (6 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
18 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
25 April 1996	Return made up to 22/04/96; full list of members (6 pages)
25 April 1996	Return made up to 22/04/96; full list of members (6 pages)
24 April 1995	Return made up to 22/04/95; full list of members (14 pages)
24 April 1995	Return made up to 22/04/95; full list of members (14 pages)
21 April 1995	Full accounts made up to 31 December 1994 (13 pages)
21 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (180 pages)
3 May 1994	Full accounts made up to 31 December 1993 (16 pages)
3 May 1994	Full accounts made up to 31 December 1993 (16 pages)
4 January 1994	Company name changed las pensions management LIMITED\certificate issued on 01/01/94 (2 pages)
4 January 1994	Company name changed las pensions management LIMITED\certificate issued on 01/01/94 (2 pages)
16 October 1993	Full accounts made up to 31 December 1992 (17 pages)
16 October 1993	Full accounts made up to 31 December 1992 (17 pages)
29 April 1993	Partic of mort/charge * (3 pages)
29 April 1993	Partic of mort/charge * (3 pages)
8 January 1993	Partic of mort/charge * (3 pages)
8 January 1993	Partic of mort/charge * (3 pages)
11 December 1992	Partic of mort/charge * (3 pages)
11 December 1992	Partic of mort/charge * (3 pages)
31 August 1992	Partic of mort/charge * (3 pages)
31 August 1992	Partic of mort/charge * (3 pages)
1 July 1992	Partic of mort/charge * (3 pages)
1 July 1992	Partic of mort/charge * (3 pages)
10 June 1992	Partic of mort/charge * (3 pages)
10 June 1992	Partic of mort/charge * (3 pages)
29 May 1992	Full accounts made up to 31 December 1991 (16 pages)
29 May 1992	Full accounts made up to 31 December 1991 (16 pages)
30 March 1992	Partic of mort/charge * (3 pages)
30 March 1992	Partic of mort/charge * (3 pages)
19 November 1991	Partic of mort/charge 13790 (4 pages)
19 November 1991	Partic of mort/charge 13790 (4 pages)
2 September 1991	Partic of mort/charge 9821 (3 pages)
2 September 1991	Partic of mort/charge 9821 (3 pages)
14 May 1991	Partic of mort/charge 5455 (3 pages)
14 May 1991	Partic of mort/charge 5455 (3 pages)
19 April 1991	Partic of mort/charge 4457 (3 pages)
19 April 1991	Partic of mort/charge 4457 (3 pages)
11 April 1991	Partic of mort/charge 4209 (3 pages)
11 April 1991	Partic of mort/charge 4209 (3 pages)
27 March 1991	Partic of mort/charge 3617 (3 pages)
27 March 1991	Partic of mort/charge 3617 (3 pages)
18 March 1991	Partic of mort/charge 3125 (3 pages)
18 March 1991	Partic of mort/charge 3125 (3 pages)
28 January 1991	Partic of mort/charge 1087 (3 pages)
28 January 1991	Partic of mort/charge 1087 (3 pages)
17 December 1990	Partic of mort/charge 14220 (3 pages)
17 December 1990	Partic of mort/charge 14220 (3 pages)
10 December 1990	Partic of mort/charge 13934 (8 pages)
10 December 1990	Partic of mort/charge 13934 (8 pages)
7 June 1990	Full accounts made up to 31 December 1989 (15 pages)
7 June 1990	Full accounts made up to 31 December 1989 (15 pages)
14 May 1990	Partic of mort/charge 5139 (3 pages)
14 May 1990	Partic of mort/charge 5139 (3 pages)
23 April 1990	Partic of mort/charge 4356 (4 pages)
23 April 1990	Partic of mort/charge 4356 (4 pages)
20 March 1990	Partic of mort/charge 3066 (3 pages)
20 March 1990	Partic of mort/charge 3066 (3 pages)
1 September 1989	Partic of mort/charge 9963 (3 pages)
1 September 1989	Partic of mort/charge 9963 (3 pages)
20 July 1989	Full accounts made up to 31 December 1988 (15 pages)
20 July 1989	Full accounts made up to 31 December 1988 (15 pages)
22 March 1989	Partic of mort/charge 3310 (3 pages)
22 March 1989	Partic of mort/charge 3310 (3 pages)
3 February 1989	Partic of mort/charge 1356 (3 pages)
3 February 1989	Partic of mort/charge 1356 (3 pages)
13 January 1989	Partic of mort/charge 401 (4 pages)
13 January 1989	Partic of mort/charge 401 (4 pages)
14 September 1988	Partic of mort/charge 9162 (13 pages)
14 September 1988	Partic of mort/charge 9162 (13 pages)
29 August 1988	Partic of mort/charge 8726 (3 pages)
29 August 1988	Partic of mort/charge 8726 (3 pages)
27 July 1988	Partic of mort/charge 7580 (3 pages)
27 July 1988	Partic of mort/charge 7580 (3 pages)
13 July 1988	Partic of mort/charge 7068 (3 pages)
13 July 1988	Partic of mort/charge 7068 (3 pages)
16 June 1988	Full accounts made up to 31 December 1987 (15 pages)
16 June 1988	Full accounts made up to 31 December 1987 (15 pages)
4 May 1988	Partic of mort/charge 4483 (3 pages)
4 May 1988	Partic of mort/charge 4483 (3 pages)
11 March 1988	Partic of mort/charge 2677 (3 pages)
11 March 1988	Partic of mort/charge 2677 (3 pages)
22 May 1986	Full accounts made up to 31 December 1985 (15 pages)
22 May 1986	Full accounts made up to 31 December 1985 (15 pages)
10 January 1986	Particulars of mortgage/charge (3 pages)
10 January 1986	Particulars of mortgage/charge (3 pages)
6 June 1985	Particulars of property mortgage/charge (3 pages)
6 June 1985	Particulars of property mortgage/charge (3 pages)
4 June 1985	Particulars of property mortgage/charge (3 pages)
4 June 1985	Particulars of property mortgage/charge (3 pages)
11 April 1985	Particulars of property mortgage/charge (3 pages)
11 April 1985	Particulars of property mortgage/charge (3 pages)
13 February 1985	Particulars of property mortgage/charge (3 pages)
13 February 1985	Particulars of property mortgage/charge (3 pages)
4 June 1984	Particulars of property mortgage/charge (3 pages)
4 June 1984	Particulars of property mortgage/charge (3 pages)
29 May 1984	Particulars of property mortgage/charge (3 pages)
29 May 1984	Particulars of property mortgage/charge (3 pages)
11 October 1983	Particulars of mortgage/charge (4 pages)
11 October 1983	Particulars of mortgage/charge (4 pages)
22 May 1981	Particulars of mortgage/charge (3 pages)
22 May 1981	Particulars of mortgage/charge (3 pages)

Alba Las Pensions Management Limited

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