ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED

Company number 04407772

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
31 Oct 2011	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 31 October 2011	(2 pages)
28 Oct 2011	4.70	Declaration of solvency	(3 pages)
28 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-21	(1 page)
19 Oct 2011	AP01	Appointment of Mr Shaun Patrick Coles as a director on 30 September 2011	(3 pages)
17 Oct 2011	CAP-SS	Solvency Statement dated 12/10/11	(1 page)
17 Oct 2011	SH20	Statement by Directors	(1 page)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 JPY 200	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Rachel Jane Morrison as a director on 11 October 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Ian John Hares as a director on 30 September 2011	(1 page)
20 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(3 pages)
10 Jun 2011	AP01	Appointment of David Martin Green as a director	(3 pages)
03 Jun 2011	CH01	Director's details changed	(2 pages)
31 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(1 page)
31 May 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicester LE19 0AL on 31 May 2011	(1 page)
31 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Aug 2010	CH01	Director's details changed for Ian John Hares on 28 October 2009	(3 pages)
05 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(22 pages)