ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

01950000
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR

Documents

Documents
Date Category Description Pages
23 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Jul 2024 resolution Resolution 1 Buy now
12 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 incorporation Memorandum Articles 32 Buy now
04 Jun 2024 resolution Resolution 1 Buy now
03 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Oct 2023 mortgage Statement of satisfaction of a charge 2 Buy now
31 Oct 2023 mortgage Statement of satisfaction of a charge 2 Buy now
01 Aug 2023 accounts Annual Accounts 4 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Ms Rosamund Martha Rule) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Christopher James Wise) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 4 Buy now
31 Dec 2021 officers Appointment of director (Mr Stephen David Affleck) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (Rachel Jane Morrison) 1 Buy now
15 Sep 2021 accounts Annual Accounts 4 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 11 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Appointment of director (Mr Christopher James Wise) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Andrew Roland Honey) 1 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 officers Change of particulars for director (Mrs Rachel Jane Morrison) 2 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2018 capital Statement of capital (Section 108) 3 Buy now
22 May 2018 insolvency Solvency Statement dated 21/05/18 1 Buy now
22 May 2018 resolution Resolution 1 Buy now
21 May 2018 accounts Annual Accounts 4 Buy now
14 May 2018 officers Change of particulars for director (Mr Andrew Roland Honey) 2 Buy now
14 May 2018 incorporation Re Registration Memorandum Articles 6 Buy now
14 May 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 May 2018 resolution Resolution 1 Buy now
14 May 2018 change-of-name Reregistration Public To Private Company 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Jason Leslie Wright) 1 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
13 Jul 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 officers Termination of appointment of director (David Martin Green) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Jason Leslie Wright) 2 Buy now
24 Mar 2016 officers Appointment of director (Mrs Rachel Jane Morrison) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Michelle Anne Hill) 1 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
07 Apr 2015 officers Appointment of director (Michelle Anne Hill) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Andrew Roland Honey) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Shaun Patrick Coles) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (Derek John Lewis) 1 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 6 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 6 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
01 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
01 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 officers Appointment of director (Derek John Lewis) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Jessica Petrie) 1 Buy now
03 Jan 2012 officers Appointment of director (Jessica Frances Petrie) 3 Buy now
10 Nov 2011 officers Change of particulars for director (Mr Shaun Patrick Coles) 2 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 officers Termination of appointment of director (Scott Linsley) 1 Buy now
03 Jun 2011 officers Change of particulars for director (David Martin Green) 2 Buy now
27 May 2011 officers Appointment of director (David Martin Green) 3 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 officers Termination of appointment of director (Helen Tyrrell) 1 Buy now
17 May 2011 officers Termination of appointment of secretary (Richard Hawker) 1 Buy now
17 May 2011 officers Appointment of director (Mr Shaun Patrick Coles) 2 Buy now
17 May 2011 officers Termination of appointment of director (Richard Hawker) 1 Buy now
17 May 2011 officers Appointment of director (Scott Linsley) 2 Buy now
17 May 2011 officers Appointment of corporate secretary (Abbey National Nominees Limited) 2 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
29 Oct 2010 annual-return Annual Return 14 Buy now
04 Jun 2010 accounts Annual Accounts 6 Buy now
22 Apr 2010 officers Change of particulars for director (Helen Armitage) 3 Buy now
24 Dec 2009 officers Change of particulars for director (Helen Armitage) 3 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Richard Allen Hawker) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Richard Allen Hawker) 3 Buy now
01 Dec 2009 annual-return Annual Return 14 Buy now
04 Aug 2009 officers Director's change of particulars / helen armitage / 17/07/2009 1 Buy now
08 Jul 2009 accounts Annual Accounts 5 Buy now
01 Apr 2009 officers Appointment terminated director alliance LIMITED 1 Buy now
30 Mar 2009 officers Director appointed richard allen hawker 2 Buy now
27 Mar 2009 officers Director appointed helen armitage 1 Buy now
27 Mar 2009 officers Appointment terminated director alliance & leicester (holdings) LIMITED 1 Buy now
14 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 24 Buy now
21 Nov 2007 annual-return Return made up to 17/10/07; full list of members 5 Buy now
16 May 2007 accounts Annual Accounts 25 Buy now
10 Apr 2007 officers New director appointed 3 Buy now
10 Apr 2007 officers New director appointed 3 Buy now
10 Apr 2007 officers New secretary appointed 2 Buy now
10 Apr 2007 officers Director resigned 1 Buy now