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ALLIANCE ASSET MANAGEMENT LIMITED

Company number 03107480

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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)
21 Jun 2019 MR01 Registration of charge 031074800049, created on 21 June 2019
26 Mar 2019 TM01 Termination of appointment of Catherine Jane Werrett as a director on 18 January 2019
26 Mar 2019 TM02 Termination of appointment of Catherine Jane Werrett as a secretary on 18 January 2019
26 Mar 2019 AP03 Appointment of Ms Alison Christine Whelan as a secretary on 18 January 2019
15 Feb 2019 MR01 Registration of charge 031074800048, created on 13 February 2019
18 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
18 Oct 2018 CH01 Director's details changed for Ms Catherine Jane Werrett on 31 January 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Colin Mather as a director on 27 April 2018
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to issue and allot shares 13/12/2016
23 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 149,325
15 Nov 2017 MR01 Registration of charge 031074800047, created on 15 November 2017
02 Nov 2017 MR01 Registration of charge 031074800045, created on 2 November 2017
02 Nov 2017 MR01 Registration of charge 031074800046, created on 2 November 2017
07 Sep 2017 MR01 Registration of charge 031074800044, created on 7 September 2017
27 Jul 2017 MR01 Registration of charge 031074800043, created on 27 July 2017
25 Jul 2017 AP01 Appointment of Mr Kevin Joseph Finn as a director on 1 July 2017
22 Jun 2017 MR01 Registration of charge 031074800042, created on 22 June 2017
19 May 2017 MR04 Satisfaction of charge 8 in full
19 May 2017 MR04 Satisfaction of charge 6 in full
28 Apr 2017 MR04 Satisfaction of charge 031074800009 in full
28 Apr 2017 MR04 Satisfaction of charge 031074800012 in full
20 Apr 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 MR01 Registration of charge 031074800041, created on 1 March 2017