Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIANCE ASSET MANAGEMENT LIMITED

Company number 03107480

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2013 MR01 Registration of charge 031074800009
23 Apr 2013 AA Accounts for a small company made up to 31 December 2012
05 Mar 2013 MG01 Duplicate mortgage certificatecharge no:8
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
22 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2010 CH01 Director's details changed for Mr Jeremy Wayne Lavallin on 11 October 2010
09 Sep 2010 CH01 Director's details changed for Catherine Jane Werrett on 3 September 2010
09 Sep 2010 CH03 Secretary's details changed for Catherine Jane Werrett on 3 September 2010
10 Aug 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
17 May 2010 SH03 Purchase of own shares.
28 Apr 2010 AD01 Registered office address changed from Pwc Llp Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 28 April 2010
20 Apr 2010 TM01 Termination of appointment of Mark Roberts as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 0.10000
09 Apr 2010 MAR Re-registration of Memorandum and Articles
09 Apr 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration