ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

Date	Type	Description	View / Download
19 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Apr 2024	TM01	Termination of appointment of Thomas Ranger as a director on 12 April 2024	(1 page)
06 Oct 2023	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 6 October 2023	(2 pages)
06 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	(1 page)
06 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	(1 page)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen Peter Cooke as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	(3 pages)
02 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
28 May 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
09 Aug 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)