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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)
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Michelle Anne Hill as a director on 26 March 2015
02 Apr 2015 AP01 Appointment of Mr Andrew Roland Honey as a director on 26 March 2015
02 Apr 2015 TM01 Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015
08 Dec 2014 TM01 Termination of appointment of Derek John Lewis as a director on 4 December 2014
30 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 22,000,000
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 22,000,000
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
01 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Derek John Lewis as a director
06 Jun 2012 TM01 Termination of appointment of Jessica Petrie as a director
03 Jan 2012 AP01 Appointment of Jessica Frances Petrie as a director
10 Nov 2011 CH01 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011
09 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director
03 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
27 May 2011 AP01 Appointment of David Martin Green as a director
18 May 2011 AD01 Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 18 May 2011
17 May 2011 TM01 Termination of appointment of Helen Tyrrell as a director
17 May 2011 TM02 Termination of appointment of Richard Hawker as a secretary
17 May 2011 AP01 Appointment of Mr Shaun Patrick Coles as a director