ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Company number 02486611

Date	Type	Description	View / Download
08 Nov 2023	MA	Memorandum and Articles of Association	(32 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Objects set out in memorandum revoked and deleted/restriction on authorised share capital in memorandum revoked and deleted 30/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Oct 2023	CC04	Statement of company's objects	(2 pages)
30 Oct 2023	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN on 30 October 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
11 Aug 2023	AP01	Appointment of Mr Lee Thomas Grant as a director on 8 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	(1 page)
11 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
30 Jul 2021	TM01	Termination of appointment of Gavin Raymond White as a director on 23 July 2021	(1 page)
30 Jul 2021	AP01	Appointment of Ms Nameeta Pai as a director on 19 July 2021	(2 pages)
12 Jan 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	(20 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
08 Nov 2019	AP01	Appointment of Mr Matthew Jeremy Hall as a director on 8 May 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
21 Jun 2019	TM01	Termination of appointment of Reza Attar-Zadeh as a director on 8 May 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)