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ALLIANCE & LEICESTER LIMITED

Company number 03263713

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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)
27 Nov 2013 CAP-SS Solvency statement dated 26/11/13
27 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acct credited from share premium account 26/11/2013
15 Nov 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Nov 2013 MAR Re-registration of Memorandum and Articles
15 Nov 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Nov 2013 RR02 Re-registration from a public company to a private limited company
12 Nov 2013 AP01 Appointment of David Martin Green as a director
12 Nov 2013 TM01 Termination of appointment of Ana Botin-Sanz De Sautuola Y O'she as a director
12 Nov 2013 TM01 Termination of appointment of Jose Nus as a director
11 Nov 2013 TM02 Termination of appointment of Karen Fortunato as a secretary
11 Nov 2013 TM01 Termination of appointment of Stephen Pateman as a director
11 Nov 2013 AP04 Appointment of Santander Secretariat Services Limited as a secretary
11 Nov 2013 AP01 Appointment of Derek John Lewis as a director
11 Nov 2013 AP01 Appointment of Mr Shaun Patrick Coles as a director
08 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Stephen James Pateman on 13 August 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 TM01 Termination of appointment of Jose Fuster Van Bendegem as a director
27 Mar 2012 TM01 Termination of appointment of a director
27 Mar 2012 TM01 Termination of appointment of Jose Carbello Cotanda as a director
27 Mar 2012 TM01 Termination of appointment of Roy Brown as a director
27 Mar 2012 TM01 Termination of appointment of Terence Burns as a director
27 Mar 2012 TM01 Termination of appointment of Rosemary Thorne as a director