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ALBA LIFE TRUSTEES LIMITED
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ALBA LIFE TRUSTEES LIMITED: Filings

    • Overview

    Company NameALBA LIFE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC031475
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALBA LIFE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

    		1 pagesCH04

    Change of details for Phoenix Group Management Services Limited as a person with significant control on Nov 10, 2025

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Gail Fullerton Izat as a director on Dec 06, 2024

    		2 pagesAP01

    Appointment of Mrs Amy Elizabeth Madden as a director on Dec 06, 2024

    		2 pagesAP01

    Termination of appointment of Brid Mary Meaney as a director on Dec 06, 2024

    		1 pagesTM01

    Termination of appointment of Samantha Rose Buckle as a director on Dec 06, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Samantha Rose Buckle on Dec 31, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		4 pagesCS01

    Second filing for the appointment of Mrs Samantha Rose Buckle as a director

    		3 pagesRP04AP01

    Change of details for Pearl Group Management Services Limited as a person with significant control on Jan 23, 2023

    		2 pagesPSC05

    Termination of appointment of Antonios Kassimiotis as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022

    		2 pagesAP01

    Appointment of Mrs Samantha Rose Buckle as a director on Dec 31, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 26, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 26/07/2023

    Termination of appointment of Andrew Moss as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0