ALLIANCE & LEICESTER SHARESAFE LIMITED

Company number 03277970

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
21 Nov 2011	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 21 November 2011	(2 pages)
21 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2011	4.70	Declaration of solvency	(3 pages)
21 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14	(1 page)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director on 7 October 2011	(1 page)
29 Sep 2011	CERTNM	Company name changed santander uk nominee LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-28	(4 pages)
29 Sep 2011	CONNOT	Change of name notice	(2 pages)
20 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(3 pages)
10 Jun 2011	AP01	Appointment of David Martin Green as a director	(3 pages)
03 Jun 2011	CH01	Director's details changed	(2 pages)
31 May 2011	TM01	Termination of appointment of Richard Hawker as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Shaun Patrick Coles as a director	(2 pages)
31 May 2011	AP01	Appointment of Scott Linsley as a director	(2 pages)
31 May 2011	TM02	Termination of appointment of Helen Tyrrell as a secretary	(1 page)
31 May 2011	TM01	Termination of appointment of Timothy Lloyd as a director	(1 page)
31 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Mar 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 March 2011	(1 page)
19 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 5,000	(6 pages)
12 Aug 2010	CH01	Director's details changed for Timothy Simon Lloyd on 30 October 2009	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Apr 2010	CH03	Secretary's details changed for Helen Armitage on 20 April 2010	(3 pages)

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