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ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Company number 01950000

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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)
23 Jul 2024 600 Appointment of a voluntary liquidator
23 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-02
12 Jul 2024 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 12 July 2024
12 Jul 2024 LIQ01 Declaration of solvency
07 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Amendments to memorandum of association 27/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 CC04 Statement of company's objects
31 Oct 2023 MR04 Satisfaction of charge 1 in full
31 Oct 2023 MR04 Satisfaction of charge 2 in full
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
22 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 Apr 2020 AP01 Appointment of Mr Christopher James Wise as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018