- Company Overview for ALEXANDER & ALEXANDER SERVICES UK LIMITED (SC032111)
- Filing history for ALEXANDER & ALEXANDER SERVICES UK LIMITED (SC032111)
- People for ALEXANDER & ALEXANDER SERVICES UK LIMITED (SC032111)
- Insolvency for ALEXANDER & ALEXANDER SERVICES UK LIMITED (SC032111)
- More for ALEXANDER & ALEXANDER SERVICES UK LIMITED (SC032111)
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) |
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27 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
25 Nov 2014 | CH01 | Director's details changed for Philip Leighton Hanson on 30 June 2014 | |
30 Jun 2014 | AP01 | Appointment of Philip Leighton Hanson as a director | |
30 Jun 2014 | AP01 | Appointment of Christine Marie Williams as a director | |
29 May 2014 | TM01 | Termination of appointment of Stephen Gale as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Paul Clayden as a director | |
09 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
05 Apr 2011 | RESOLUTIONS |
Resolutions
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08 Feb 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
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06 Sep 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
16 Jun 2010 | AP01 | Appointment of Stephen Dudley Gale as a director | |
16 Jun 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
14 Jun 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
20 Apr 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
22 Mar 2010 | SH19 |
Statement of capital on 22 March 2010
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01 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
22 Feb 2010 | CAP-SS | Solvency statement dated 31/12/09 | |
22 Feb 2010 | RESOLUTIONS |
Resolutions
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16 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Jul 2009 | 288a | Director appointed michael conrad heap | |
02 Jul 2009 | 288b | Appointment terminated director william oram | |
26 Jun 2009 | 288a | Director appointed paul francis clayden | |
24 Jun 2009 | 288b | Appointment terminated director john begley | |
06 Mar 2009 | 363a | Return made up to 01/02/09; full list of members |