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ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

Company number 02740602

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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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2011 600 Appointment of a voluntary liquidator
21 Nov 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 21 November 2011
21 Nov 2011 4.70 Declaration of solvency
21 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-14
11 Nov 2011 CH01 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director on 7 October 2011
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 4,500,002
03 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
27 May 2011 AP01 Appointment of David Martin Green as a director
23 May 2011 TM02 Termination of appointment of Alliance Limited as a secretary
18 May 2011 AP01 Appointment of Scott Linsley as a director
18 May 2011 AP01 Appointment of Mr Shaun Patrick Coles as a director
18 May 2011 TM01 Termination of appointment of Helen Tyrrell as a director
18 May 2011 TM01 Termination of appointment of Richard Hawker as a director
18 May 2011 AP04 Appointment of Abbey National Nominees Limited as a secretary
06 May 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AD01 Registered office address changed from Customer Services Centre Carlton Park Narborough Leicestershire LE9 5XX on 24 March 2011
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Helen Armitage on 20 April 2010
11 Jan 2010 TM01 Termination of appointment of Sandra Odell as a director
04 Jan 2010 TM01 Termination of appointment of Sandra Odell as a director
24 Dec 2009 CH01 Director's details changed for Helen Armitage on 28 October 2009