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- A&L CF DECEMBER (11) LIMITED
A&L CF DECEMBER (11) LIMITED
Company is dissolved
General Information
NAME
A&L CF DECEMBER (11) LIMITED
COMPANY NUMBER
05724706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2006
15/02/2008
MANDAS NO.2 LIMITED
Previous Names
28/02/2006 15/02/2008 MANDAS NO.2 LIMITED
LONDON
WC1H 9LG
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
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 |
---|---|
Date: 16/10/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 11/09/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 29/02/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Credit Risk Overview
Want to learn more about A&L CF DECEMBER (11) 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 DECEMBER (11) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A&L CF DECEMBER (11) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 116 |
View Report |
STATE STREET SECRETARIES (UK) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 33 Past: 133 |
View Report |
Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 101 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 64 |
View Report |
Born in Jul 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 95 |
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 |
---|---|
Date: 16/10/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 11/09/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 29/02/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 14/09/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 09/08/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 01/08/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 04/07/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 19/05/2023 | Event: New Board Member Rachel Jane Morrison (907935196) Appointed |
Date: 19/05/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 03/05/2023 | Event: New Board Member Rachel Jane Morrison (907935196) Appointed |
Date: 03/05/2023 | Event: New Board Member Andrew Roland Honey (915130635) Appointed |
Date: 03/05/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 01/05/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 01/05/2023 | Event: New Board Member Andrew Roland Honey (915130635) Appointed |
Date: 01/05/2023 | Event: New Board Member Rachel Jane Morrison (907935196) Appointed |
Date: 12/01/2016 | Event: Change in Reg. Office |
Date: 24/11/2015 | Event: New Board Member Andrew Roland Honey (915130635) Appointed |
Date: 24/11/2015 | Event: New Board Member Carolyne Jane Hodkin (920156668) Appointed |
Date: 24/11/2015 | Event: Martin William Evans (905521006) has left the board |
Date: 24/11/2015 | Event: Adam Nicholas Mussert (917424026) has left the board |
Date: 24/11/2015 | Event: Colin Richard Morley (908910284) has left the board |
Date: 24/11/2015 | Event: New Board Member Rachel Jane Morrison (907935196) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: SANTANDER SECRETARIAT SERVICES LIMITED (917174711) has left the board |
Date: 05/10/2015 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: New Annual Return filed |
Date: 06/03/2013 | 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 |
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