ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Company number 01950000

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
09 Aug 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018	(1 page)
09 Aug 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
22 May 2018	SH20	Statement by Directors	(1 page)
22 May 2018	SH19	Statement of capital on 22 May 2018 GBP 1,000	(3 pages)
22 May 2018	CAP-SS	Solvency Statement dated 21/05/18	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
14 May 2018	MAR	Re-registration of Memorandum and Articles	(6 pages)
14 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 May 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 22,000,000	(6 pages)
08 Jun 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
24 Mar 2016	AP01	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 22,000,000	(6 pages)