ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
Company is dissolved
General Information
NAME
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
COMPANY NUMBER
04992954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/12/2003
(21years old)
WEBSITE
ALLIANCE-LEICESTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/12/2011
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/12/2003
31/03/2004
MEAUJO (656) LIMITED
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
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 |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
Credit Risk Overview
Want to learn more about ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) 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 (DERIVATIVES NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
11/12/2003 - 29/03/2004 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
26/03/2004 - 29/03/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2004 - 02/03/2006 (1 years and 11 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 4 Past: 60 |
View Report |
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 |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/06/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/03/2024 | New Board Member David Martin Green (915720270) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 16/02/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 07/12/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 02/08/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 01/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188436) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 07/03/2013 | Change in Reg. Office |
| 09/11/2012 | Rachel Jane Morrison (907935196) has left the board |
| 01/11/2012 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 01/11/2012 | New Board Member Derek John Lewis (903442391) Appointed |
| 08/10/2012 | Brian William Morrison (904906083) has left the board |
| 10/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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