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- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
Non-Trading
General Information
NAME
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
COMPANY NUMBER
02303666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/1988
(36 years and 1 months old)
WEBSITE
www.alliance-leicester.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1994
06/05/1999
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
View all previous names
Previous Names
20/05/1994 06/05/1999 ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
20/06/1991 20/05/1994 ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED
26/09/1989 20/06/1991 ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED
10/10/1988 26/09/1989 SEYMOUR ROBINSON FAULKNER LIMITED
LONDON
NW1 3AN
Telephone: 04800389700
TPS: No
2 Triton Square
Regent's Place
London
NW1 3AN
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 |
---|---|---|---|
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Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: Thomas Ranger (916470629) has left the board |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIANCE & LEICESTER INVESTMENTS (NO.2) 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 ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE & LEICESTER INVESTMENTS (NO.2) 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 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 66 |
View Report |
31/12/2021 - Present (2 years and 11 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
30/09/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
Director: 09/04/1992 - 31/03/1998 (5 years and 11 months) Secretary: 12/04/1994 - 24/10/1994 (6 months) Born in Aug 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 40 |
View Report |
09/04/1992 - 06/07/1993 (1 years and 2 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
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: 06/11/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: Thomas Ranger (916470629) has left the board |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Christopher James Wise (901379401) has left the board |
Date: 05/10/2022 | Event: New Board Member Rosamund Martha Rule (929716519) Appointed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: Rachel Jane Morrison (907935196) has left the board |
Date: 05/01/2022 | Event: New Board Member Stephen Peter Cooke (914905321) Appointed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: Andrew Roland Honey (915130635) has left the board |
Date: 22/04/2020 | Event: New Board Member Christopher James Wise (901379401) Appointed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Board Member Andrew Roland Honey (915130635) Appointed |
Date: 10/06/2016 | Event: David Martin Green (915720270) has left the board |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 05/10/2015 | Event: SANTANDER SECRETARIAT SERVICES LIMITED (917188443) has left the board |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 03/02/2014 | Event: New Board Member Thomas Ranger (916470629) Appointed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: Brian William Morrison (904906083) has left the board |
Date: 10/09/2012 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
Date: 05/09/2012 | Event: ABBEY NATIONAL NOMINEES LIMITED has left the board |
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