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- A & L CF SEPTEMBER (4) LIMITED
A & L CF SEPTEMBER (4) LIMITED
In Liquidation
General Information
NAME
A & L CF SEPTEMBER (4) LIMITED
COMPANY NUMBER
02095545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/02/1987
(37 years and 10 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/09/1992
28/05/2004
SOVEREIGN AGRICULTURAL LIMITED
View all previous names
Previous Names
11/09/1992 28/05/2004 SOVEREIGN AGRICULTURAL LIMITED
02/02/1987 11/09/1992 SOVEREIGN AVIATION LIMITED
LONDON
WC1H 9HR
211 Deansgate
Manchester
M3 3NW
Griffins Tavistock House North
Tavistock Square
London WC1H 9HR
London
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A & L CF SEPTEMBER (4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & L CF SEPTEMBER (4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & L CF SEPTEMBER (4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED 29/08/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 66 |
View Report |
30/09/2016 - Present (8 years and 2 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 45 |
View Report |
05/08/2019 - Present (5 years and 3 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Director: 23/07/1991 - Present (33 years and 4 months) Secretary: 14/08/1991 - Present (33 years and 3 months) Born in Dec 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
14/08/1991 - Present (33 years and 3 months) Born in Jun 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 25/02/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: David Jeffrey Layhe (924913533) has left the board |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Board Member David Jeffrey Layhe (924913533) Appointed |
Date: 07/08/2019 | Event: Anna Maria Konter (923964085) has left the board |
Date: 07/08/2019 | Event: New Board Member Hayley Reindl (926117409) Appointed |
Date: 01/08/2019 | Event: Mr George Smith-Salmond Ashworth (923962786) has left the board |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Board Member Mr George Smith-Salmond Ashworth (923962786) Appointed |
Date: 09/11/2017 | Event: Adam Nicholas Mussert (917424026) has left the board |
Date: 09/11/2017 | Event: Martin William Evans (905521006) has left the board |
Date: 08/11/2017 | Event: New Board Member Anna Maria Konter (923964085) Appointed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Board Member Stephen David Affleck (921379703) Appointed |
Date: 02/08/2016 | Event: Colin Richard Morley (908910284) has left the board |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 05/10/2015 | Event: SANTANDER SECRETARIAT SERVICES LIMITED (917175706) has left the board |
Date: 09/09/2015 | Event: New Confirmation Statement filed |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Board Member Adam Nicholas Mussert (917424026) Appointed |
Date: 04/09/2012 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
Date: 04/09/2012 | Event: ABBEY NATIONAL NOMINEES LIMITED has left the board |
Date: 04/09/2012 | Event: New Confirmation Statement filed |
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