A & L CF SEPTEMBER (3) LIMITED
Company is dissolved
General Information
NAME
A & L CF SEPTEMBER (3) LIMITED
COMPANY NUMBER
02266916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
17/10/1994
08/07/2003
SOVEREIGN DIRECT LIMITED
View all previous names
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 Carolyne Jane Hodkin (920156668) Appointed |
| 22/11/2024 | New Board Member Andrew Roland Honey (915130635) Appointed |
Credit Risk Overview
Want to learn more about A & L CF SEPTEMBER (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 A & L CF SEPTEMBER (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & L CF SEPTEMBER (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 Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 18 |
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 Carolyne Jane Hodkin (920156668) Appointed |
| 22/11/2024 | New Board Member Andrew Roland Honey (915130635) 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 |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) 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 |
| 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 Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 23/12/2015 | New Board Member Carolyne Jane Hodkin (920156668) Appointed |
| 23/12/2015 | Martin William Evans (905521006) has left the board |
| 23/12/2015 | Adam Nicholas Mussert (917424026) has left the board |
| 23/12/2015 | Colin Richard Morley (908910284) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175704) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Adam Nicholas Mussert (917424026) Appointed |
| 04/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 04/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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