- Company Overview for ALLIANCE BANK LIMITED (02926854)
- Filing history for ALLIANCE BANK LIMITED (02926854)
- People for ALLIANCE BANK LIMITED (02926854)
- Insolvency for ALLIANCE BANK LIMITED (02926854)
- More for ALLIANCE BANK LIMITED (02926854)
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 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 15 November 2014 | |
31 Dec 2013 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 31 December 2013 | |
30 Dec 2013 | 4.70 | Declaration of solvency | |
30 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2013 | SH20 | Statement by directors | |
09 Dec 2013 | CAP-SS | Solvency statement dated 09/12/13 | |
09 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2013 | SH19 |
Statement of capital on 9 December 2013
|
|
21 Oct 2013 | AP01 | Appointment of Derek John Lewis as a director | |
15 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Sep 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary | |
01 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 | |
01 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
17 May 2012 | AP01 | Appointment of David Martin Green as a director | |
11 May 2012 | TM01 | Termination of appointment of Miguel Sard as a director | |
11 May 2012 | TM01 | Termination of appointment of Juan Gomez-Reino as a director | |
11 May 2012 | AP01 | Appointment of Shaun Patrick Coles as a director | |
10 Jun 2011 | AD01 | Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicestershire LE19 0AL on 10 June 2011 | |
18 May 2011 | AA | Full accounts made up to 31 December 2010 | |
13 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders |