ALEXANDER & ALEXANDER SERVICES UK LIMITED: Filings

  • Overview

    Company NameALEXANDER & ALEXANDER SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC032111
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALEXANDER & ALEXANDER SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Director's details changed for Philip Leighton Hanson on Jun 30, 2014

    3 pagesCH01

    Appointment of Philip Leighton Hanson as a director

    3 pagesAP01

    Appointment of Christine Marie Williams as a director

    3 pagesAP01

    Termination of appointment of Stephen Gale as a director

    2 pagesTM01

    Termination of appointment of Paul Clayden as a director

    2 pagesTM01

    Termination of appointment of Yvonne Fisher as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Feb 01, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 9,871,587.52
    SH01

    Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

    3 pagesAA01

    Appointment of Stephen Dudley Gale as a director

    3 pagesAP01

    Appointment of Yvonne Jane Fisher as a director

    3 pagesAP01

    Termination of appointment of Edward Cruttwell as a director

    2 pagesTM01

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    Statement of capital on Mar 22, 2010

    • Capital: GBP 9,871,587.52
    7 pagesSH19

    Annual return made up to Feb 01, 2010 with full list of shareholders

    17 pagesAR01

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363a

    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