ALLIANCE & LEICESTER LIMITED

Company number 03263713

Date	Type	Description	View / Download
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
30 Jul 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 14 May 2018 ANNOTATION Clarification a second filed PSC07 was registered on 04/10/2019.	(2 pages)
30 Jul 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 ANNOTATION Clarification a second filed PSC02 was registered on 04/10/2019.	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
31 Jul 2017	TM01	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(6 pages)
24 Mar 2016	AP01	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 May 2015	AP01	Appointment of Michelle Anne Hill as a director on 15 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 15 May 2015	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Derek John Lewis as a director on 4 December 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 Nov 2013	SH20	Statement by directors	(1 page)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 100	(4 pages)