- Company Overview for ALLIANCE & LEICESTER LIMITED (03263713)
- Filing history for ALLIANCE & LEICESTER LIMITED (03263713)
- People for ALLIANCE & LEICESTER LIMITED (03263713)
- Charges for ALLIANCE & LEICESTER LIMITED (03263713)
- More for ALLIANCE & LEICESTER LIMITED (03263713)
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) |
---|---|---|---|
27 Nov 2013 | CAP-SS | Solvency statement dated 26/11/13 | |
27 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2013 | MAR | Re-registration of Memorandum and Articles | |
15 Nov 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
15 Nov 2013 | RR02 | Re-registration from a public company to a private limited company | |
12 Nov 2013 | AP01 | Appointment of David Martin Green as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Ana Botin-Sanz De Sautuola Y O'she as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Jose Nus as a director | |
11 Nov 2013 | TM02 | Termination of appointment of Karen Fortunato as a secretary | |
11 Nov 2013 | TM01 | Termination of appointment of Stephen Pateman as a director | |
11 Nov 2013 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary | |
11 Nov 2013 | AP01 | Appointment of Derek John Lewis as a director | |
11 Nov 2013 | AP01 | Appointment of Mr Shaun Patrick Coles as a director | |
08 Nov 2013 | AR01 | Annual return made up to 10 October 2013 with full list of shareholders | |
15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
23 Aug 2012 | CH01 | Director's details changed for Stephen James Pateman on 13 August 2012 | |
11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Mar 2012 | TM01 | Termination of appointment of Jose Fuster Van Bendegem as a director | |
27 Mar 2012 | TM01 | Termination of appointment of a director | |
27 Mar 2012 | TM01 | Termination of appointment of Jose Carbello Cotanda as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Roy Brown as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Terence Burns as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Rosemary Thorne as a director |