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ALLIANCE & LEICESTER INVESTMENTS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02861569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- RANGER, Thomas
- WISE, Christopher James
- COOKE, Stephen Peter
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1993
- Alter der Firma 1993-10-12 30 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Santander Equity Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- A & L LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2023-01-06
- Letzte Einreichung: 2021-12-23
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ALLIANCE & LEICESTER INVESTMENTS LIMITED Firmenbeschreibung
- ALLIANCE & LEICESTER INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02861569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1993 registriert. ALLIANCE & LEICESTER INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A & L LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern ALLIANCE & LEICESTER INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alliance & Leicester Investments Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1993-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-02) - AA
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-06) - AA
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-07) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
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accounts-with-accounts-type-small (2019-10-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-13) - AA
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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legacy (2018-05-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
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legacy (2018-05-22) - CAP-SS
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resolution (2018-05-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-14) - CH01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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confirmation-statement-with-updates (2018-03-07) - CS01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-07-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
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change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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termination-secretary-company-with-name (2012-09-03) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-13) - CH01
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accounts-with-accounts-type-full (2011-05-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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appoint-corporate-secretary-company-with-name (2011-05-31) - AP04
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change-person-director-company-with-change-date (2011-06-03) - CH01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-secretary-company-with-name (2011-05-31) - TM02
keyboard_arrow_right 2010
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resolution (2010-06-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-06-29) - SH19
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legacy (2010-06-29) - SH20
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legacy (2010-06-29) - CAP-SS
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-director-company-with-change-date (2010-04-21) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-full (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-full (2007-10-10) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-11) - 288a
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legacy (2006-11-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 88(2)O
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miscellaneous (2005-10-26) - MISC
keyboard_arrow_right 2004
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-01-14) - 288c
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-29) - 288a
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legacy (2004-11-29) - 288b
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legacy (2004-03-10) - 88(2)R
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legacy (2004-03-10) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-10) - 288a
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legacy (2003-05-08) - 353
-
legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-09-19) - 287
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legacy (2002-09-19) - 288a
-
legacy (2002-07-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
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legacy (2001-07-03) - 288a
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resolution (2001-09-27) - RESOLUTIONS
-
legacy (2001-07-03) - 288b
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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legacy (1999-04-23) - 288a
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memorandum-articles (1999-05-17) - MEM/ARTS
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legacy (1999-05-17) - 123
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resolution (1999-05-17) - RESOLUTIONS
-
legacy (1999-07-20) - 288c
-
legacy (1999-05-23) - 88(2)
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legacy (1999-08-08) - 288b
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legacy (1999-08-19) - 288a
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-10-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363a
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accounts-with-accounts-type-full (1998-09-10) - AA
keyboard_arrow_right 1997
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legacy (1997-04-25) - 287
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resolution (1997-04-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-14) - AA
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legacy (1997-03-11) - 288b
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legacy (1997-03-20) - 288b
-
legacy (1997-03-11) - 288a
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legacy (1997-03-04) - 353
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certificate-change-of-name-company (1997-11-11) - CERTNM
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resolution (1997-11-13) - RESOLUTIONS
-
legacy (1997-11-26) - 288a
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legacy (1997-11-26) - 288b
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resolution (1997-11-26) - RESOLUTIONS
-
legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 363a
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legacy (1997-12-16) - 88(2)R
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legacy (1997-11-26) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-24) - AA
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legacy (1996-05-24) - 288
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legacy (1996-06-11) - 288
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legacy (1996-07-16) - 353
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legacy (1996-08-19) - 288
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legacy (1996-10-17) - 363a
keyboard_arrow_right 1995
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resolution (1995-03-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-07-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-16) - 363(353)
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legacy (1995-10-16) - 363x
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legacy (1995-09-19) - 288
keyboard_arrow_right 1994
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legacy (1994-07-18) - 288
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legacy (1994-06-16) - 288
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legacy (1994-06-14) - 288
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legacy (1994-02-25) - 288
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legacy (1994-10-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-11) - 224
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incorporation-company (1993-10-12) - NEWINC