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ROBERT ALEXANDER LIMITED

Company number 02003341

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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)
20 Sep 2018	PSC07	Cessation of Robert John Whiteway as a person with significant control on 6 April 2016	View PDF Cessation of Robert John Whiteway as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2018	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Feb 2018	AD01	Registered office address changed from 10 Burlington Road New Malden Surrey KT3 4NY to 1 C/O Clear Insurance Management Limited 1 Great Tower Street London EC3R 5AA on 16 February 2018	View PDF Registered office address changed from 10 Burlington Road New Malden Surrey KT3 4NY to 1 C/O Clear Insurance Management Limited 1 Great Tower Street London EC3R 5AA on 16 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP01	Appointment of Mr Howard Pierre Lickens as a director on 22 December 2017	View PDF Appointment of Mr Howard Pierre Lickens as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Gary O'donnell as a director on 22 December 2017	View PDF Appointment of Mr Gary O'donnell as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM02	Termination of appointment of Barbara Whiteway as a secretary on 22 December 2017	View PDF Termination of appointment of Barbara Whiteway as a secretary on 22 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	CH03	Secretary's details changed for Barbara Whiteway on 1 December 2014	View PDF Secretary's details changed for Barbara Whiteway on 1 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	CH01	Director's details changed for Robert John Whiteway on 1 December 2014	View PDF Director's details changed for Robert John Whiteway on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
22 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)

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