ALBA MANAGEMENT LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)Amended document
2017-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-26 · Share Related
(E)FSC1 - Return of Allotments
2013-02-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-02-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)Amended document
2009-06-30 · Other
(E)Amended document
2009-06-30 · Other
(E)Amended document
2009-06-30 · Other
(E)Amended document
2009-06-30 · Other
(E)Amended document
2009-06-30 · Other
(E)Amended document
2009-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-27 · Name Change
Certificate of Change of Name
2006-09-27 · Name Change
(E)FSC1 - Return of Allotments
2006-09-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-15 · Other
(E)Ordinary resolution
1997-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Ordinary resolution
1996-12-11 · Other
(E)Annual return
1995-12-11 · Annual Return
(E)Ordinary resolution
1995-12-09 · Other
(E)Ordinary resolution
1994-12-30 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-01 · Other
(E)Annual return
1986-02-05 · Annual Return
(E)Memorandum of satisfaction
1986-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-26 · Memorandum & Articles
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1984-04-02 · Annual Return
(E)Special resolution
1984-01-06 · Other
(E)Notice of registered office and any change thereof
1983-08-04 · Address Change
(E)Annual return
1983-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-04 · Other
(E)Certificate of Registration of Charge
1983-02-04 · Charges
(E)Annual return
1981-11-11 · Annual Return
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)Annual return
1978-08-02 · Annual Return
(E)Special resolution
1978-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)Amended document | Other | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-27 | |
| Certificate of Change of Name | Name Change | 2006-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-15 | |
| (E)Ordinary resolution | Other | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Ordinary resolution | Other | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Ordinary resolution | Other | 1995-12-09 | |
| (E)Ordinary resolution | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Special resolution | Other | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-04 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Annual return | Annual Return | 1978-08-02 | |
| (E)Special resolution | Other | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 |
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