ALLIANCE & LEICESTER INVESTMENTS LIMITED: Filings - Page 3

  • Overview

    Company NameALLIANCE & LEICESTER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02861569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALLIANCE & LEICESTER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian Morrison as a director

    1 pagesTM01

    Appointment of Santander Secretariat Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Abbey National Nominees Limited as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Appointment of Brian William Morrison as a director

    3 pagesAP01

    Annual return made up to Oct 12, 2011 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Ian Hares as a director

    1 pagesTM01

    Director's details changed for David Martin Green on May 31, 2011

    2 pagesCH01

    Appointment of Abbey National Nominees Limited as a secretary

    2 pagesAP04

    Termination of appointment of Richard Hawker as a secretary

    1 pagesTM02

    Registered office address changed from * Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL* on May 31, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Director's details changed for David Martin Green on Apr 08, 2011

    2 pagesCH01

    Appointment of David Martin Green as a director

    3 pagesAP01

    Annual return made up to Oct 12, 2010 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Director's details changed for Ian John Hares on Oct 28, 2009

    3 pagesCH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jun 29, 2010

    • Capital: GBP 1,010,000
    4 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Rachel Jane Morrison on Jan 27, 2010

    3 pagesCH01

    Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009

    3 pagesCH03

    Director's details changed for Rachel Jane Morrison on Nov 05, 2009

    3 pagesCH01

    Annual return made up to Oct 12, 2009 with full list of shareholders

    15 pagesAR01

    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