ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

Date	Type	Description	View / Download
09 Aug 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018	(1 page)
22 May 2018	SH20	Statement by Directors	(1 page)
22 May 2018	SH19	Statement of capital on 22 May 2018 GBP 1,000	(3 pages)
22 May 2018	CAP-SS	Solvency Statement dated 21/05/18	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
30 Apr 2018	CH01	Director's details changed for Thomas Ranger on 30 April 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
20 Jun 2016	AP01	Appointment of Mr Andrew Roland Honey as a director on 16 June 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,010,000	(6 pages)
08 Jun 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,010,000	(7 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Feb 2015	CH01	Director's details changed for Rachel Jane Morrison on 14 February 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,010,000	(7 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jan 2014	CH01	Director's details changed for Thomas Ranger on 12 June 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,010,000	(7 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Nov 2012	AP01	Appointment of Thomas Ranger as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(15 pages)
04 Oct 2012	TM01	Termination of appointment of Brian Morrison as a director	(1 page)