Advanced company searchLink opens in new window

ALLIANCE & LEICESTER LIMITED

Company number 03263713

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2012 TM01 Termination of appointment of Keith Woodley as a director
13 Jan 2012 TM01 Termination of appointment of Jane Barker as a director
02 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Stephen James Pateman as a director
06 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AP01 Appointment of Jose Maria Nus as a director
06 Apr 2011 TM01 Termination of appointment of Alison Brittain as a director
23 Dec 2010 AP01 Appointment of Ana Patricia Botin-Sanz De Sautuola Y O'she as a director
10 Dec 2010 TM01 Termination of appointment of Antonio Mota De Sousa Horta-Osorio as a director
10 Dec 2010 TM01 Termination of appointment of Antonio Lorenzo as a director
10 Dec 2010 TM01 Termination of appointment of Juan Colombas Calafat as a director
12 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 May 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,228,543,563.50
28 Apr 2010 SH19 Statement of capital on 28 April 2010
  • GBP 928,541,563.5
28 Apr 2010 OC138 Reduction of iss capital and minute (oc)
28 Apr 2010 CERT16 Certificate of reduction of issued capital and share premium
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dividends/share prem account 30/03/2010
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 928,841,565.50
14 Jan 2010 CC04 Statement of company's objects
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association