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ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2018 SH20 Statement by Directors
22 May 2018 SH19 Statement of capital on 22 May 2018
  • GBP 1,000
22 May 2018 CAP-SS Solvency Statement dated 21/05/18
22 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2018 CH01 Director's details changed for Mr Andrew Roland Honey on 14 May 2018
30 Apr 2018 CH01 Director's details changed for Thomas Ranger on 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
31 Jul 2017 AA Full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Mr Andrew Roland Honey as a director on 16 June 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,010,000
08 Jun 2016 TM01 Termination of appointment of David Martin Green as a director on 31 December 2015
04 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,010,000
03 Jun 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 CH01 Director's details changed for Rachel Jane Morrison on 14 February 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,010,000
18 Jun 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 CH01 Director's details changed for Thomas Ranger on 12 June 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,010,000
15 May 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AP01 Appointment of Thomas Ranger as a director
23 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Brian Morrison as a director
06 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary