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ALLIANCE ASSET MANAGEMENT LIMITED

Company number 03107480

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,446.2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,446.2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	TM01	Termination of appointment of Duncan Karl Chumley as a director on 13 September 2024	View PDF Termination of appointment of Duncan Karl Chumley as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Mark Stuart Thompson as a director on 15 August 2024	View PDF Appointment of Mr Mark Stuart Thompson as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Dominique Horton as a director on 15 August 2024	View PDF Termination of appointment of Dominique Horton as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR01	Registration of charge 031074800051, created on 18 January 2024	View PDF Registration of charge 031074800051, created on 18 January 2024 - link opens in a new window - 27 pages (27 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,723.1	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 3,723.1 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,446.2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,446.2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Ian Gordon Johns as a director on 4 October 2023	View PDF Termination of appointment of Ian Gordon Johns as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Dominique Horton as a director on 18 September 2023	View PDF Appointment of Dominique Horton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of David Murray-Hundley as a director on 24 July 2023	View PDF Termination of appointment of David Murray-Hundley as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Duncan Karl Chumley as a director on 22 March 2023	View PDF Appointment of Mr Duncan Karl Chumley as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Ian Gordon Johns as a director on 3 March 2023	View PDF Appointment of Mr Ian Gordon Johns as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Natalie Bishop as a director on 3 March 2023	View PDF Termination of appointment of Natalie Bishop as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2022	SH06	Cancellation of shares. Statement of capital on 6 May 2022 GBP 148,925.00	View PDF Cancellation of shares. Statement of capital on 6 May 2022 GBP 148,925.00 - link opens in a new window - 4 pages (4 pages)
20 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AP01	Appointment of Mr David Murray-Hundley as a director on 26 April 2022	View PDF Appointment of Mr David Murray-Hundley as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Ms Natalie Bishop as a director on 30 November 2021	View PDF Appointment of Ms Natalie Bishop as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)

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ALLIANCE ASSET MANAGEMENT LIMITED

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