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Company Information for

ALBA 2005-1 PLC

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

05532547

Public Limited Company

Active

Company Overview

About Alba 2005-1 Plc

ALBA 2005-1 PLC was founded on 2005-08-10 and has its registered office in London. The organisation's status is listed as "Active". Alba 2005-1 Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALBA 2005-1 PLC

Legal Registered Office

8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V

Previous Names

SEQUINGRANGE PLC

19/09/2005

Filing Information

Company Number		05532547
Company ID Number		05532547
Date formed		2005-08-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		FULL

Last Datalog update:	2024-07-05 13:30:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA 2005-1 PLC

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Company Officers of ALBA 2005-1 PLC

Current Directors

Officer	Role	Date Appointed
LAW DEBENTURE CORPORATE SERVICES LTD	Company Secretary	2005-09-16
MARK HOWARD FILER	Director	2017-09-07
L.D.C. SECURITISATION DIRECTOR NO 3 LIMITED	Director	2005-09-16
L.D.C. SECURITISATION DIRECTOR NO 4 LIMITED	Director	2005-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN KENNETH BOWDEN	Director	2010-09-23	2017-09-07
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2005-08-10	2005-09-16
ADRIAN JOSEPH MORRIS LEVY	Director	2005-08-10	2005-09-16
DAVID JOHN PUDGE	Nominated Director	2005-08-10	2005-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAW DEBENTURE CORPORATE SERVICES LTD	CMC MATERIALS UPC LIMITED	Company Secretary	2008-01-17	CURRENT	1972-04-21	Active
LAW DEBENTURE CORPORATE SERVICES LTD	SAFECALL LIMITED	Company Secretary	2007-10-31	CURRENT	1999-05-12	Active
LAW DEBENTURE CORPORATE SERVICES LTD	SAFECALL TRAINING LIMITED	Company Secretary	2007-10-31	CURRENT	2004-05-19	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE WHISTLEBLOWING COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	2006-04-06	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION	Company Secretary	2007-06-22	CURRENT	2007-06-22	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE HOLDINGS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE GUARANTEE COMPANY NO. 1	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE GUARANTEE COMPANY NO. 4	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE GUARANTEE COMPANY NO. 5	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE GUARANTEE COMPANY NO. 3	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE GUARANTEE COMPANY NO. 2	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD	ALBA 2007-1 PLC	Company Secretary	2007-02-22	CURRENT	2006-10-13	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE FORRESTDALE TRUST LIMITED	Company Secretary	2007-01-16	CURRENT	1925-03-25	Dissolved 2014-07-22
LAW DEBENTURE CORPORATE SERVICES LTD	LDC NOMINEE SECRETARY LIMITED	Company Secretary	2007-01-03	CURRENT	2007-01-03	Active
LAW DEBENTURE CORPORATE SERVICES LTD	GREAT HALL MORTGAGES NO.1 PLC	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
LAW DEBENTURE CORPORATE SERVICES LTD	GREAT HALL ACQUISITION LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
LAW DEBENTURE CORPORATE SERVICES LTD	ALBA 2006-2 PLC	Company Secretary	2006-08-23	CURRENT	2006-05-16	Active
LAW DEBENTURE CORPORATE SERVICES LTD	SHAREHOLDER TRUSTEE LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
LAW DEBENTURE CORPORATE SERVICES LTD	ALBA 2006-1 LIMITED	Company Secretary	2006-04-05	CURRENT	2006-03-17	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LATHES OPTION COMPANY LIMITED	Company Secretary	2005-11-17	CURRENT	2005-10-18	Active
LAW DEBENTURE CORPORATE SERVICES LTD	CHESTER ASSET OPTION NO. 3 LIMITED	Company Secretary	2005-09-15	CURRENT	2005-07-13	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	OAKWOOD GLOBAL ASSETS LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-19	Active
LAW DEBENTURE CORPORATE SERVICES LTD	VICTORIA FUNDING (EMC-III) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2014-10-21
LAW DEBENTURE CORPORATE SERVICES LTD	EMC FUNDING (OPTIONS) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD	VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD	GREENE KING FINANCE PLC	Company Secretary	2005-01-14	CURRENT	2005-01-14	Active
LAW DEBENTURE CORPORATE SERVICES LTD	GREENE KING FINANCE PARENT LIMITED	Company Secretary	2004-12-23	CURRENT	2004-12-23	Active
LAW DEBENTURE CORPORATE SERVICES LTD	TRUSTCO FINANCE LIMITED	Company Secretary	2004-11-17	CURRENT	1989-11-13	Dissolved 2017-09-12
LAW DEBENTURE CORPORATE SERVICES LTD	BLUESTONE SECURITIES LIMITED	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	BLUESTONE PARENT LIMITED	Company Secretary	2004-11-08	CURRENT	2004-11-08	Dissolved 2018-08-14
LAW DEBENTURE CORPORATE SERVICES LTD	BOX HILL HOLDINGS LIMITED	Company Secretary	2004-10-13	CURRENT	2004-10-13	Dissolved 2013-12-03
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE MASTER ISSUER PLC	Company Secretary	2004-10-05	CURRENT	2004-10-05	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE FINANCE FUNDING 2 LIMITED	Company Secretary	2004-10-04	CURRENT	2004-10-04	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	CASPAR FINANCE LIMITED	Company Secretary	2004-09-23	CURRENT	2004-07-12	Dissolved 2014-05-27
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE MORTGAGES 04-3 PLC	Company Secretary	2004-07-01	CURRENT	2004-07-01	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE MORTGAGES 04-2 PLC	Company Secretary	2004-02-26	CURRENT	2004-02-26	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	LDC DR NOMINEES LIMITED	Company Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE MORTGAGES 04-1 PLC	Company Secretary	2003-11-11	CURRENT	2003-11-11	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION	Company Secretary	2003-09-05	CURRENT	1997-04-03	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE MORTGAGES 03-3 PLC	Company Secretary	2003-07-07	CURRENT	2003-07-07	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	CD CORPORATE DIRECTOR NO. 1 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active
LAW DEBENTURE CORPORATE SERVICES LTD	CD CORPORATE DIRECTOR NO. 2 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	DLC SVC LIMITED	Company Secretary	2003-04-09	CURRENT	2003-04-09	Active
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE MORTGAGES 03-2 PLC	Company Secretary	2003-03-03	CURRENT	2003-03-03	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
LAW DEBENTURE CORPORATE SERVICES LTD	LDC DR TRUSTEE LIMITED	Company Secretary	2002-08-30	CURRENT	2002-08-30	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE GUARANTEE LIMITED	Company Secretary	2002-06-20	CURRENT	2002-06-20	Dissolved 2014-05-06
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. (SPV NO.1) LIMITED	Company Secretary	2002-06-06	CURRENT	2002-06-06	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. CORPORATE DIRECTOR NO.3 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. CORPORATE DIRECTOR NO.4 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
LAW DEBENTURE CORPORATE SERVICES LTD	BILLITON SVC LIMITED	Company Secretary	2001-05-23	CURRENT	2000-09-19	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	GPCH LIMITED	Company Secretary	2000-12-15	CURRENT	2000-12-15	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	GRANITE FINANCE HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE CORPORATION PLC(THE)	Company Secretary	2000-09-19	CURRENT	1889-12-12	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED	Company Secretary	2000-06-22	CURRENT	2000-06-22	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1996-11-27	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE TRUSTEE FOR CHARITIES	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. LATVIA LIMITED	Company Secretary	1999-08-31	CURRENT	1999-07-30	Active
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE FINANCE P.L.C.	Company Secretary	1999-08-26	CURRENT	1999-08-26	Active
LAW DEBENTURE CORPORATE SERVICES LTD	SIX WHOLE MILES LIMITED	Company Secretary	1998-12-21	CURRENT	1998-06-25	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1997-10-10	CURRENT	1990-06-18	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-09	Dissolved 2016-11-01
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-10-31	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-30	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (NO.5) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-30	Active
LAW DEBENTURE CORPORATE SERVICES LTD	LDPTC NOMINEES LIMITED	Company Secretary	1997-09-23	CURRENT	1996-11-15	Active
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-27	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE (OCEAN) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Company Secretary	1997-09-23	CURRENT	1997-04-14	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Company Secretary	1997-09-23	CURRENT	1980-01-04	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Company Secretary	1997-09-23	CURRENT	1982-11-02	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-06	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-11	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE (ODYSSEY) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-05-14	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-30	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. TRUST MANAGEMENT LIMITED	Company Secretary	1997-09-16	CURRENT	1975-11-24	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Company Secretary	1997-09-16	CURRENT	1980-10-29	Active
LAW DEBENTURE CORPORATE SERVICES LTD	LAW DEBENTURE TRUSTEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-04-13	Active
LAW DEBENTURE CORPORATE SERVICES LTD	BEAGLE NOMINEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-05-25	Active
LAW DEBENTURE CORPORATE SERVICES LTD	RTL SHAREHOLDER SVC LIMITED	Company Secretary	1997-09-05	CURRENT	1995-10-18	Active
LAW DEBENTURE CORPORATE SERVICES LTD	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Company Secretary	1997-09-05	CURRENT	1996-10-17	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D. PENSION PLAN TRUSTEE LIMITED	Company Secretary	1997-09-05	CURRENT	1997-06-06	Active
LAW DEBENTURE CORPORATE SERVICES LTD	L.D.C. CORPORATE DIRECTOR NO.1 LIMITED	Company Secretary	1997-07-23	CURRENT	1997-05-30	Active
LAW DEBENTURE CORPORATE SERVICES LTD	HAVEN TIMESHARE LIMITED	Company Secretary	1997-07-08	CURRENT	1987-04-21	Dissolved 2016-11-01
MARK HOWARD FILER	KZ1234 LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Active
MARK HOWARD FILER	HZ1234 LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Active
MARK HOWARD FILER	OAKWOOD GLOBAL ASSETS LIMITED	Director	2017-09-28	CURRENT	2005-05-19	Active
MARK HOWARD FILER	MOORGATE FUNDING 2014-1 LIMITED	Director	2017-09-07	CURRENT	2014-03-07	Liquidation
MARK HOWARD FILER	TELLUMO FINANCE LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active - Proposal to Strike off
MARK HOWARD FILER	ALBA 2006-2 PLC	Director	2017-09-07	CURRENT	2006-05-16	Active
MARK HOWARD FILER	ALBA 2006-1 LIMITED	Director	2017-09-07	CURRENT	2006-03-17	Active - Proposal to Strike off
MARK HOWARD FILER	ALBA 2007-1 PLC	Director	2017-09-07	CURRENT	2006-10-13	Active
MARK HOWARD FILER	BTL NO.1 LTD	Director	2017-08-18	CURRENT	2017-08-18	Active
MARK HOWARD FILER	MONEYBARN FINANCING LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Dissolved 2018-04-17
MARK HOWARD FILER	BRUCHMEN NO. 1 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 2 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 4 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 3 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	LNH REALISATIONS IRELAND LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	LNH REALISATIONS ENGLAND LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	LNH REALISATIONS CALEDONIA LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	BRUCHMEN NO. 5 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 6 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	LNH REALISATIONS WALES LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	LDC (CARE HOMES) FINCO LIMITED	Director	2017-07-12	CURRENT	2015-07-25	Active
MARK HOWARD FILER	LDC (CARE HOMES) BIDCO LIMITED	Director	2017-07-12	CURRENT	2015-07-25	Active
MARK HOWARD FILER	A2D FUNDING II PLC	Director	2017-05-22	CURRENT	2014-07-17	Active
MARK HOWARD FILER	AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC	Director	2017-05-22	CURRENT	2016-09-06	Active
MARK HOWARD FILER	TCHG CAPITAL PLC	Director	2017-05-22	CURRENT	2014-04-01	Active
MARK HOWARD FILER	A2D FUNDING PLC	Director	2017-05-22	CURRENT	2013-08-07	Liquidation
MARK HOWARD FILER	AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED	Director	2017-05-22	CURRENT	2014-01-28	Active - Proposal to Strike off
MARK HOWARD FILER	GREAT HALL MORTGAGES NO.1 PLC	Director	2017-05-11	CURRENT	2006-09-28	Active
MARK HOWARD FILER	GREAT HALL ACQUISITION LIMITED	Director	2017-05-11	CURRENT	2006-09-28	Active
MARK HOWARD FILER	HOBART PROPERTY LIMITED	Director	2017-05-10	CURRENT	2000-04-20	Active
MARK HOWARD FILER	GREENE KING FINANCE PARENT LIMITED	Director	2017-05-10	CURRENT	2004-12-23	Active
MARK HOWARD FILER	GREENE KING FINANCE PLC	Director	2017-05-10	CURRENT	2005-01-14	Active
MARK HOWARD FILER	CHESTER ASSET OPTION NO. 3 LIMITED	Director	2017-05-10	CURRENT	2005-07-13	Active - Proposal to Strike off
MARK HOWARD FILER	EUROPEAN DIRECTORIES UK LIMITED	Director	2017-05-10	CURRENT	2007-04-26	Active - Proposal to Strike off
MARK HOWARD FILER	ED UK 2 LIMITED	Director	2017-05-10	CURRENT	2012-12-27	Active - Proposal to Strike off
MARK HOWARD FILER	CAYENNE FUNDING LTD	Director	2017-05-10	CURRENT	2014-07-08	Active - Proposal to Strike off
MARK HOWARD FILER	LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED	Director	2017-05-10	CURRENT	2014-10-22	Active
MARK HOWARD FILER	LONDON WALL MORTGAGE CAPITAL PLC	Director	2017-05-10	CURRENT	2016-02-11	Active
MARK HOWARD FILER	SIX WHOLE MILES LIMITED	Director	2017-05-10	CURRENT	1998-06-25	Active - Proposal to Strike off
MARK HOWARD FILER	STANHOPE 2014 LIMITED	Director	2017-05-10	CURRENT	2014-03-27	Active - Proposal to Strike off
MARK HOWARD FILER	AVENELL PROPERTY LIMITED	Director	2017-05-10	CURRENT	1999-07-30	Active
MARK HOWARD FILER	HOBART HOLDINGS LIMITED	Director	2017-05-10	CURRENT	2000-03-28	Active
MARK HOWARD FILER	BILLITON SVC LIMITED	Director	2017-05-10	CURRENT	2000-09-19	Active - Proposal to Strike off
MARK HOWARD FILER	DLC SVC LIMITED	Director	2017-05-10	CURRENT	2003-04-09	Active
MARK HOWARD FILER	AVENELL HOLDINGS LIMITED	Director	2017-05-10	CURRENT	1999-07-30	Active
MARK HOWARD FILER	LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED	Director	2017-05-10	CURRENT	2016-02-11	Active
MARK HOWARD FILER	NAGA FUNDING LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
MARK HOWARD FILER	CD CORPORATE DIRECTOR NO. 1 LIMITED	Director	2017-05-02	CURRENT	2003-06-20	Active
MARK HOWARD FILER	LAW DEBENTURE CORPORATE SERVICES LIMITED	Director	2017-05-02	CURRENT	1997-06-12	Active
MARK HOWARD FILER	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Director	2017-05-02	CURRENT	2003-01-30	Active
MARK HOWARD FILER	LDC NOMINEE DIRECTOR NO. 2 LIMITED	Director	2017-05-02	CURRENT	2006-12-01	Active - Proposal to Strike off
MARK HOWARD FILER	LDC NOMINEE SECRETARY LIMITED	Director	2017-05-02	CURRENT	2007-01-03	Active
MARK HOWARD FILER	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2017-05-02	CURRENT	2014-06-09	Active - Proposal to Strike off
MARK HOWARD FILER	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Director	2017-05-02	CURRENT	1997-04-14	Active
MARK HOWARD FILER	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Director	2017-05-02	CURRENT	1997-05-08	Active
MARK HOWARD FILER	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Director	2017-05-02	CURRENT	1997-05-08	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.1 LIMITED	Director	2017-05-02	CURRENT	1997-05-30	Active
MARK HOWARD FILER	L.D.C. (SPV NO.1) LIMITED	Director	2017-05-02	CURRENT	2002-06-06	Active - Proposal to Strike off
MARK HOWARD FILER	CD CORPORATE DIRECTOR NO. 2 LIMITED	Director	2017-05-02	CURRENT	2003-06-20	Active - Proposal to Strike off
MARK HOWARD FILER	LDC NOMINEE DIRECTOR NO. 1 LIMITED	Director	2017-05-02	CURRENT	2006-11-30	Active - Proposal to Strike off
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED	Director	2017-05-02	CURRENT	2010-03-11	Active - Proposal to Strike off
MARK HOWARD FILER	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Director	2017-05-02	CURRENT	1980-10-29	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	Director	2017-05-02	CURRENT	1997-05-30	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.3 LIMITED	Director	2017-05-02	CURRENT	2001-06-11	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.4 LIMITED	Director	2017-05-02	CURRENT	2001-06-11	Active
MARK HOWARD FILER	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Director	2017-05-02	CURRENT	2003-01-30	Active
MARK HOWARD FILER	TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Liquidation
MARK HOWARD FILER	TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Liquidation
MARK HOWARD FILER	PCL FUNDING LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active - Proposal to Strike off
MARK HOWARD FILER	AUBURN SECURITIES 3 PLC	Director	2014-12-05	CURRENT	2002-05-20	Dissolved 2016-07-22
MARK HOWARD FILER	FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD	Director	2014-12-05	CURRENT	2004-03-15	Dissolved 2018-03-08
MARK HOWARD FILER	FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED	Director	2014-12-05	CURRENT	2005-07-01	Dissolved 2018-03-11
MARK HOWARD FILER	ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC	Director	2013-01-31	CURRENT	2013-01-31	Dissolved 2017-06-30
MARK HOWARD FILER	SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Dissolved 2015-11-10
MARK HOWARD FILER	PREMIUM CREDIT FUNDING LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Dissolved 2013-09-03
MARK HOWARD FILER	ANAPTYXI II HOLDINGS LIMITED	Director	2011-10-07	CURRENT	2011-09-15	Dissolved 2017-03-21
MARK HOWARD FILER	ANAPTYXI II PLC	Director	2011-10-07	CURRENT	2011-09-14	Dissolved 2017-03-21
MARK HOWARD FILER	THEMELEION MORTGAGE FINANCE PLC	Director	2011-05-04	CURRENT	2004-01-28	Liquidation
MARK HOWARD FILER	ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC	Director	2011-01-26	CURRENT	2011-01-26	Dissolved 2014-06-27
MARK HOWARD FILER	BRASS NO.1 PLC	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2018-03-12
MARK HOWARD FILER	BRASS MORTGAGE HOLDINGS LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2018-03-08
MARK HOWARD FILER	SYNERGATIS PLC	Director	2009-06-15	CURRENT	2009-04-23	Dissolved 2015-03-11
MARK HOWARD FILER	SYNERGATIS HOLDINGS LIMITED	Director	2009-06-15	CURRENT	2009-04-07	Dissolved 2015-03-11
MARK HOWARD FILER	ANDROMEDA LEASING I HOLDINGS LIMITED	Director	2008-12-10	CURRENT	2008-10-03	Dissolved 2014-07-10
MARK HOWARD FILER	ANDROMEDA LEASING I PLC	Director	2008-12-10	CURRENT	2008-07-22	Dissolved 2014-07-10
MARK HOWARD FILER	MOUND HOLDINGS NO.2 LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Dissolved 2016-09-29
MARK HOWARD FILER	BYZANTIUM II HOLDINGS LIMITED	Director	2008-10-28	CURRENT	2008-10-28	Dissolved 2013-09-17
MARK HOWARD FILER	BYZANTIUM II FINANCE PLC	Director	2008-10-28	CURRENT	2008-10-28	Liquidation
MARK HOWARD FILER	APC 2008-1 HOLDINGS LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Dissolved 2016-05-04
MARK HOWARD FILER	REVOLVER 2008-1 PLC	Director	2008-10-17	CURRENT	2008-10-17	Dissolved 2016-05-04
MARK HOWARD FILER	REVOLVER APC LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Dissolved 2016-05-04
MARK HOWARD FILER	THEMELEION VI MORTGAGE FINANCE PLC	Director	2008-10-17	CURRENT	2008-10-17	Liquidation
MARK HOWARD FILER	STEGASIS MORTGAGE FINANCE PLC	Director	2008-06-17	CURRENT	2008-06-17	Dissolved 2013-09-21
MARK HOWARD FILER	EXCALIBUR FUNDING NO.1 OPTIONS LIMITED	Director	2008-05-02	CURRENT	2008-05-02	Dissolved 2015-09-03
MARK HOWARD FILER	EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED	Director	2008-05-01	CURRENT	2008-05-01	Dissolved 2015-12-25
MARK HOWARD FILER	SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED	Director	2008-04-01	CURRENT	2008-03-27	Converted / Closed
MARK HOWARD FILER	PRESTIGE (NO.1) LIMITED	Director	2008-02-28	CURRENT	2000-09-06	Dissolved 2018-05-13
MARK HOWARD FILER	THEMELEION V MORTGAGE FINANCE PLC	Director	2008-01-18	CURRENT	2008-01-18	Liquidation
MARK HOWARD FILER	AUBURN 2 LIMITED	Director	2007-10-22	CURRENT	2007-10-01	Dissolved 2017-08-24
MARK HOWARD FILER	AUBURN SECURITIES 6 PLC	Director	2007-10-22	CURRENT	2007-09-13	Dissolved 2017-08-24
MARK HOWARD FILER	DANEION 2007-1 PLC	Director	2007-09-20	CURRENT	2007-08-20	Dissolved 2017-03-20
MARK HOWARD FILER	DANEION APC LIMITED	Director	2007-09-20	CURRENT	2007-08-20	Dissolved 2017-03-20
MARK HOWARD FILER	DANEION HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2007-07-13	Dissolved 2017-03-20
MARK HOWARD FILER	SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC	Director	2007-09-03	CURRENT	2003-12-02	Dissolved 2015-06-18
MARK HOWARD FILER	WINDERMERE XI CMBS PLC	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2017-03-15
MARK HOWARD FILER	WINDERMERE XI CMBS OPTIONS LTD	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2016-11-29
MARK HOWARD FILER	WINDERMERE XI CMBS HOLDINGS LTD	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2017-03-15
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC	Director	2007-04-23	CURRENT	2007-03-09	Dissolved 2015-05-04
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED	Director	2007-04-23	CURRENT	2007-02-26	Dissolved 2015-05-04
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED	Director	2007-04-23	CURRENT	2007-02-26	Dissolved 2015-05-19
MARK HOWARD FILER	CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED	Director	2007-04-12	CURRENT	2007-03-19	Dissolved 2017-06-30
MARK HOWARD FILER	CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC	Director	2007-04-12	CURRENT	2007-03-19	Dissolved 2017-06-30
MARK HOWARD FILER	THEMELEION IV HOLDINGS LIMITED	Director	2007-04-12	CURRENT	2007-04-12	Liquidation
MARK HOWARD FILER	THEMELEION IV MORTGAGE FINANCE PLC	Director	2007-04-12	CURRENT	2007-04-12	Liquidation
MARK HOWARD FILER	TREEPARK PLC	Director	2006-11-22	CURRENT	2006-09-05	Dissolved 2014-01-07
MARK HOWARD FILER	EPIC (BARCHESTER) OPTIONS LIMITED	Director	2006-10-18	CURRENT	2006-08-02	Dissolved 2014-09-30
MARK HOWARD FILER	TITAN EUROPE 2006-4 FS P.L.C.	Director	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-02-24
MARK HOWARD FILER	TITAN SERIES UK HOLDINGS LIMITED	Director	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-02-24
MARK HOWARD FILER	EPIC (BARCHESTER) PLC	Director	2006-10-18	CURRENT	2006-06-28	Dissolved 2015-11-10
MARK HOWARD FILER	SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC	Director	2006-08-31	CURRENT	2006-06-07	Dissolved 2015-11-12
MARK HOWARD FILER	ANAPTYXI APC LIMITED	Director	2006-08-29	CURRENT	2006-08-29	Liquidation
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC	Director	2006-08-11	CURRENT	2006-08-09	Dissolved 2014-03-03
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED	Director	2006-08-11	CURRENT	2006-08-09	Dissolved 2014-03-03
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED	Director	2006-08-11	CURRENT	2006-08-09	Dissolved 2014-02-28
MARK HOWARD FILER	ORCHARD MORTGAGE INVESTMENTS LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Dissolved 2015-10-16
MARK HOWARD FILER	URSUS INTERMEDIATE ISSUER P.L.C.	Director	2006-06-08	CURRENT	2006-06-08	Dissolved 2013-11-12
MARK HOWARD FILER	URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED	Director	2006-06-06	CURRENT	2006-06-06	Dissolved 2013-11-12
MARK HOWARD FILER	SCARLET FUNDING NO.1 PARENT LIMITED	Director	2006-06-05	CURRENT	2006-05-16	Dissolved 2014-05-12
MARK HOWARD FILER	SCARLET FUNDING NO. 1 PLC.	Director	2006-06-05	CURRENT	2006-04-06	Dissolved 2014-05-12
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED	Director	2006-05-17	CURRENT	2006-04-03	Dissolved 2014-03-03
MARK HOWARD FILER	WINDERMERE VIII CMBS PLC	Director	2006-05-17	CURRENT	2006-05-17	Dissolved 2016-09-24
MARK HOWARD FILER	THEMELEION III MORTGAGE FINANCE PLC	Director	2006-05-16	CURRENT	2006-05-16	Liquidation
MARK HOWARD FILER	WINDERMERE VIII CMBS OPTIONS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Dissolved 2016-01-26
MARK HOWARD FILER	WINDERMERE VIII CMBS HOLDINGS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Dissolved 2016-09-24
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED	Director	2006-05-11	CURRENT	2006-04-03	Dissolved 2014-03-03
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC	Director	2006-05-11	CURRENT	2006-05-08	Dissolved 2014-02-28
MARK HOWARD FILER	THEMELEION III HOLDINGS LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Liquidation
MARK HOWARD FILER	LEEK FINANCE NUMBER ONE LIMITED	Director	2006-03-01	CURRENT	1996-05-03	Dissolved 2013-11-26
MARK HOWARD FILER	PICTON UK LISTED REAL ESTATE ISSUER PLC	Director	2005-11-08	CURRENT	2005-11-08	Dissolved 2015-04-28
MARK HOWARD FILER	PICTON UK REAL ESTATE PARENT LIMITED	Director	2005-11-03	CURRENT	2005-09-26	Dissolved 2015-04-28
MARK HOWARD FILER	LITHOS MORTGAGE FINANCING PLC	Director	2005-10-20	CURRENT	2005-10-20	Dissolved 2015-02-24
MARK HOWARD FILER	CUMBERNAULD FUNDING NO.3 PLC	Director	2005-09-07	CURRENT	2005-08-09	Dissolved 2014-06-05
MARK HOWARD FILER	L&C PROUDREED HOLDINGS LIMITED	Director	2005-08-16	CURRENT	2005-08-04	Dissolved 2016-03-09
MARK HOWARD FILER	LCP PROUDREED PLC	Director	2005-08-16	CURRENT	2005-08-04	Dissolved 2016-03-09
MARK HOWARD FILER	SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC	Director	2005-07-29	CURRENT	2005-06-30	Dissolved 2013-11-12
MARK HOWARD FILER	THEMELEION II MORTGAGE FINANCE PLC	Director	2005-05-11	CURRENT	2005-05-11	Liquidation
MARK HOWARD FILER	THE MALL CASH MANAGER LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Dissolved 2016-11-10
MARK HOWARD FILER	THE MALL FUNDING PLC	Director	2005-04-04	CURRENT	2005-04-04	Dissolved 2016-11-10
MARK HOWARD FILER	PRESTIGE ACQUISITIONS LIMITED	Director	2004-08-31	CURRENT	2000-09-06	Dissolved 2018-05-13
MARK HOWARD FILER	PRESTIGE (U.S.) LIMITED	Director	2004-08-24	CURRENT	2000-09-06	Dissolved 2016-12-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-20		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-26		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-13		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02	PSC05	Change of details for Oakwood Global Assets Limited as a person with significant control on 2020-11-30
2020-12-02	CH02	Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 2020-11-30
2020-12-02	CH04	SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LTD on 2020-11-30
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-07	AP01	DIRECTOR APPOINTED MR MARK HOWARD FILER
2017-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN
2017-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-27	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24	AUD	AUDITOR'S RESIGNATION
2014-10-21	MISC	Section 519
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-19	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-22	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-10	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-16	AR01	10/08/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23	AP01	DIRECTOR APPOINTED MR IAN KENNETH BOWDEN
2010-09-08	AR01	10/08/10 ANNUAL RETURN FULL LIST
2010-09-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 3 LIMITED / 01/10/2009
2010-09-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009
2010-09-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10	RES01	ALTER ARTICLES 26/09/2008
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / L D C SECURITISATION DIRECTORS NO 4 LIMITED / 14/08/2008
2008-08-14	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-13	288a	DIRECTOR APPOINTED L D C SECURITISATION DIRECTORS NO 4 LIMITED
2007-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-09-01	363a	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-10-20	117	APPLICATION COMMENCE BUSINESS
2005-09-28	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	288a	NEW SECRETARY APPOINTED
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ
2005-09-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-28	88(2)R	AD 16/09/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-09-19	CERTNM	COMPANY NAME CHANGED SEQUINGRANGE PLC CERTIFICATE ISSUED ON 19/09/05
2005-08-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALBA 2005-1 PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBA 2005-1 PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ISSUER SECURITY DEED	2005-12-16	Outstanding	THE BANK OF NEW YORK ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS TRUSTEE FOR ITSELF ANDON TRUST FOR THE SECURED PARTIES

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBA 2005-1 PLC

Intangible Assets

Patents

We have not found any records of ALBA 2005-1 PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ALBA 2005-1 PLC

Trademarks

We have not found any records of ALBA 2005-1 PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBA 2005-1 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALBA 2005-1 PLC are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALBA 2005-1 PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBA 2005-1 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBA 2005-1 PLC any grants or awards.

Ownership

We could not find any group structure information

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