• UK
  • ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien

Firmenprofil

Handelsregisternummer
04540001
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
19.09.2002
Alter der Firma
2002-09-19 21 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Santander Equity Investments Limited
-
Santander Equity Investments Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
GIBRALTAR INVESTMENTS (NO. 4) LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-09-19
Jahresmeldung
Fälligkeit: 2022-03-15
Letzte Einreichung: 2021-03-01

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Firmenbeschreibung

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04540001. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2002 registriert. ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. hat Ihre Tätigkeit zuvor unter dem Namen GIBRALTAR INVESTMENTS (NO. 4) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Mehr Information

Jetzt sichern ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Alliance & Leicester Investments (Derivatives) Limited. - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien

2002-09-19 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-small (2021-07-02) - AA

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  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

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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 (2020-04-20) - TM01

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • accounts-with-accounts-type-small (2020-05-21) - AA

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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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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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • change-person-director-company-with-change-date (2018-05-14) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • change-person-director-company-with-change-date (2018-05-11) - CH01

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  • cessation-of-a-person-with-significant-control (2018-08-30) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-30) - PSC02

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  • accounts-with-accounts-type-full (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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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 (2016-06-20) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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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

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  • change-person-director-company-with-change-date (2014-01-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-full (2013-05-15) - AA

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  • accounts-with-accounts-type-full (2012-06-11) - AA

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • termination-director-company-with-name (2012-10-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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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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  • 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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  • termination-secretary-company-with-name (2011-05-31) - TM02

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  • change-person-director-company-with-change-date (2011-06-03) - CH01

    In den Warenkorb
     
  • 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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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • accounts-with-accounts-type-full (2011-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-04-13) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-06-22) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-04-21) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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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 (2009-10-20) - AR01

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  • accounts-with-accounts-type-full (2009-07-08) - AA

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  • legacy (2008-11-11) - 288b

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  • accounts-with-accounts-type-full (2008-11-04) - AA

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  • legacy (2008-10-27) - 288c

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-full (2007-10-04) - AA

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  • legacy (2007-10-10) - 363a

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  • legacy (2007-02-17) - 225

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  • accounts-with-accounts-type-full (2006-08-07) - AA

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-11-11) - 288a

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  • legacy (2005-02-25) - 403a

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  • legacy (2005-07-23) - 288a

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  • accounts-with-accounts-type-full (2005-08-04) - AA

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  • legacy (2005-10-11) - 363s

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  • legacy (2004-09-27) - 363s

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-11-20) - 403a

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  • legacy (2004-11-29) - 288a

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  • memorandum-articles (2003-04-16) - MEM/ARTS

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  • legacy (2003-03-28) - 288a

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  • memorandum-articles (2003-04-09) - MEM/ARTS

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  • legacy (2003-04-11) - 395

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  • resolution (2003-04-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2003-03-24) - CERTNM

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  • legacy (2003-04-16) - 88(2)R

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  • legacy (2003-03-28) - 287

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  • legacy (2003-04-16) - 288a

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  • legacy (2003-04-16) - 123

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  • legacy (2003-05-19) - 288a

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  • legacy (2003-09-05) - 288b

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  • legacy (2003-09-05) - 288a

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  • legacy (2003-10-21) - 363s

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  • legacy (2003-03-28) - 288b

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  • incorporation-company (2002-09-19) - NEWINC

    In den Warenkorb
     

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