Advanced company searchLink opens in new window

ALEXANDER & ALEXANDER SERVICES UK LIMITED

Company number SC032111

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)
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
  • LRESSP ‐ Special resolution to wind up
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 9,871,587.52
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
  • GBP 9,871,587.52
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
  • RES06 ‐ Resolution of reduction in issued share capital
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