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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Company number 02486611

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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)
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
12 Oct 2018 AP01 Appointment of Mr Gavin Raymond White as a director on 29 September 2018
12 Oct 2018 TM01 Termination of appointment of Andrew Roland Honey as a director on 30 September 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CH01 Director's details changed for Mr Andrew Roland Honey on 14 May 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Mr Andrew Roland Honey as a director on 8 June 2016
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 40,000,002
07 Apr 2016 TM01 Termination of appointment of Simon Graydon Baum as a director on 31 December 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 40,000,002
27 Feb 2015 CH01 Director's details changed for Rachel Jane Morrison on 14 February 2014
18 Jun 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 40,000,002
27 Jan 2014 AP01 Appointment of Reza Attar-Zadeh as a director
19 Dec 2013 TM01 Termination of appointment of Rashad Al-Dabbagh as a director
15 May 2013 AA Full accounts made up to 31 December 2012
13 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
07 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
03 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
11 Jun 2012 AA Full accounts made up to 31 December 2011