ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

04540001
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR

Documents

Documents
Date Category Description Pages
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 7 Buy now
12 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jul 2024 resolution Resolution 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2024 officers Termination of appointment of director (Thomas Ranger) 1 Buy now
26 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
17 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2023 insolvency Solvency Statement dated 10/07/23 1 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
30 May 2023 accounts Annual Accounts 4 Buy now
03 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
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 4 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 officers Appointment of director (Mr Stephen Peter Cooke) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (Rachel Jane Morrison) 1 Buy now
02 Jul 2021 accounts Annual Accounts 13 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 13 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
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 13 Buy now
07 Mar 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
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2018 accounts Annual Accounts 12 Buy now
14 May 2018 officers Change of particulars for director (Mr Andrew Roland Honey) 2 Buy now
11 May 2018 officers Change of particulars for director (Thomas Ranger) 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Annual Accounts 12 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 10 Buy now
20 Jun 2016 officers Appointment of director (Mr Andrew Roland Honey) 2 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
08 Jun 2016 officers Termination of appointment of director (David Martin Green) 1 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 accounts Annual Accounts 11 Buy now
27 Feb 2015 officers Change of particulars for director (Rachel Jane Morrison) 3 Buy now
19 Sep 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 12 Buy now
30 Jan 2014 officers Change of particulars for director (Thomas Ranger) 2 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 11 Buy now
13 Nov 2012 officers Appointment of director (Thomas Ranger) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Brian Morrison) 1 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
11 Jun 2012 accounts Annual Accounts 12 Buy now
21 Nov 2011 officers Appointment of director (Brian William Morrison) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (Ian Hares) 1 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
03 Jun 2011 officers Change of particulars for director (David Martin Green) 2 Buy now
31 May 2011 officers Termination of appointment of secretary (Richard Hawker) 1 Buy now
31 May 2011 officers Appointment of corporate secretary (Abbey National Nominees Limited) 2 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 accounts Annual Accounts 13 Buy now
13 Apr 2011 officers Change of particulars for director (David Martin Green) 2 Buy now
25 Jan 2011 officers Appointment of director (David Martin Green) 3 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Ian John Hares) 3 Buy now
22 Jun 2010 officers Change of particulars for secretary (Mr Richard Allen Hawker) 3 Buy now
21 Apr 2010 officers Change of particulars for director (Rachel Jane Morrison) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Rachel Jane Morrison) 3 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
08 Jul 2009 accounts Annual Accounts 17 Buy now
11 Nov 2008 officers Appointment terminated director gary wilkinson 1 Buy now
04 Nov 2008 accounts Annual Accounts 20 Buy now
27 Oct 2008 officers Director's change of particulars / ian hares / 01/10/2007 1 Buy now
26 Sep 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
10 Oct 2007 annual-return Return made up to 19/09/07; full list of members 6 Buy now
04 Oct 2007 accounts Annual Accounts 17 Buy now
17 Feb 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
11 Nov 2006 officers New director appointed 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
11 Oct 2006 annual-return Return made up to 19/09/06; full list of members 6 Buy now
07 Aug 2006 accounts Annual Accounts 16 Buy now
11 Oct 2005 annual-return Return made up to 19/09/05; full list of members 8 Buy now
04 Aug 2005 accounts Annual Accounts 14 Buy now
23 Jul 2005 officers New director appointed 3 Buy now
25 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2004 officers New secretary appointed 2 Buy now
29 Nov 2004 officers Secretary resigned 1 Buy now
20 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Sep 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
22 Jul 2004 accounts Annual Accounts 14 Buy now
21 Oct 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
05 Sep 2003 officers New secretary appointed 2 Buy now
05 Sep 2003 officers Secretary resigned 1 Buy now
19 May 2003 officers New secretary appointed 2 Buy now
16 Apr 2003 capital Nc inc already adjusted 21/03/03 1 Buy now
16 Apr 2003 officers New director appointed 2 Buy now