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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)
12 Feb 2015 MR04 Satisfaction of charge 031074800013 in full
12 Feb 2015 MR04 Satisfaction of charge 031074800016 in full
12 Feb 2015 MR04 Satisfaction of charge 031074800019 in full
06 Feb 2015 MR01 Registration of charge 031074800021, created on 6 February 2015
08 Jan 2015 MR01 Registration of charge 031074800020, created on 8 January 2015
02 Dec 2014 MR01 Registration of charge 031074800019, created on 2 December 2014
05 Nov 2014 MR01 Registration of charge 031074800018, created on 5 November 2014
27 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 148,925
24 Oct 2014 CH01 Director's details changed for Ms Catherine Jane Werrett on 27 September 2014
24 Oct 2014 CH03 Secretary's details changed for Ms Catherine Jane Werrett on 27 September 2014
24 Oct 2014 CH01 Director's details changed for Mr Jeremy Wayne Lavallin on 27 September 2014
03 Oct 2014 MR01 Registration of charge 031074800017, created on 1 October 2014
04 Jun 2014 MR01 Registration of charge 031074800016
21 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 149,125.00
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to issue & allot new shares 07/04/2014
21 May 2014 MR01 Registration of charge 031074800015
21 May 2014 MR01 Registration of charge 031074800014
06 May 2014 MR01 Registration of charge 031074800013
23 Apr 2014 MR01 Registration of charge 031074800012
25 Mar 2014 AA Accounts for a small company made up to 31 December 2013
24 Mar 2014 MR04 Satisfaction of charge 2 in full
18 Feb 2014 MR01 Registration of charge 031074800011
03 Dec 2013 MR01 Registration of charge 031074800010
16 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
04 Sep 2013 TM01 Termination of appointment of Vincent St Claire as a director