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ALLIANCEBERNSTEIN SERVICES LIMITED

Company number 01961063

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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)
18 Jun 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for Donna Samuels
08 Jun 2012 AP03 Appointment of Mr Andrew Robert Fowler as a secretary
08 Jun 2012 TM02 Termination of appointment of Donna Samuels as a secretary
  • ANNOTATION A second filed TM02 was registered on 18/06/2012
21 Nov 2011 AP01 Appointment of Mr Arif Husain as a director
17 Nov 2011 AP01 Appointment of Mr Patrick Joseph Rudden as a director
14 Jul 2011 TM01 Termination of appointment of Claude Chene as a director
14 Jul 2011 AP01 Appointment of Mr Ian Christopher Dawkins as a director
27 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 May 2011 AA Accounts made up to 31 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 MEM/ARTS Memorandum and Articles of Association
11 Jan 2011 CC04 Statement of company's objects
01 Nov 2010 AD01 Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010
01 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AD02 Register inspection address has been changed
29 Apr 2010 AA Accounts made up to 31 December 2009
18 Jan 2010 AP01 Appointment of Mr Robert Alster as a director
18 Jan 2010 TM01 Termination of appointment of Justin Passfield as a director
05 Jan 2010 CH01 Director's details changed for Mr Claude Chene on 23 December 2009
05 Sep 2009 288a Director appointed mr claude andre chene
04 Sep 2009 288b Appointment terminated director christopher toub
03 Sep 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 288c Director's change of particulars / christopher toub / 26/06/2009
10 Jun 2009 MEM/ARTS Memorandum and Articles of Association