ALLIANCE & LEICESTER LIMITED
Non-Trading
General Information
NAME
ALLIANCE & LEICESTER LIMITED
COMPANY NUMBER
03263713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/1996
(28 years and 1 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1996
15/11/2013
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
LEICESTER
LE19 0AL
Telephone: 01162011000
TPS: No
Carlton Park
Narborough
Leicester
Leicestershire
LE19 0AL
Telephone: 7654321
Permanent House
Horsefair Street
Leicester
Leicestershire
LE1 5BJ
Telephone: 9179170
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 |
|---|---|---|---|
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 26/02/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE & LEICESTER 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE & LEICESTER 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 |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 06/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/10/1996 - 04/05/1999 (2 years and 6 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 10/10/1996 - Present (28 years and 1 months) Secretary: 10/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 26/02/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/11/2023 | No description (RESOLUTIONS) | other | |
| 21/11/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 11/08/2023 | Appointment of director (AP01) | officers | |
| 11/08/2023 | Termination of appointment of director (TM01) | officers | |
| 30/05/2023 | Annual Accounts. (AA) | accounts | |
| 01/03/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/05/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Termination of appointment of director (TM01) | officers | |
| 31/12/2021 | Appointment of director (AP01) | officers | |
| 25/07/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 11/06/2020 | Annual Accounts. (AA) | accounts | |
| 20/04/2020 | Appointment of director (AP01) | officers | |
| 20/04/2020 | Termination of appointment of director (TM01) | officers | |
| 03/03/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/10/2019 | Notice of ceasing to be a PSC - Second Filing (RP04PSC07) | other | |
| 04/10/2019 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) | other | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 22/01/2019 | Change of director’s details (CH01) | officers | |
| 30/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/06/2018 | Annual Accounts. (AA) | accounts | |
| 14/05/2018 | Change of director’s details (CH01) | officers | |
| 07/03/2018 | Confirmation Statement (CS01) | other | |
| 10/08/2017 | Annual Accounts. (AA) | accounts | |
| 31/07/2017 | Termination of appointment of director (TM01) | officers | |
| 17/05/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Annual Return (AR01) | returns | |
| 24/03/2016 | Appointment of director (AP01) | officers | |
| 24/03/2016 | Appointment of director (AP01) | officers | |
| 08/03/2016 | Termination of appointment of director (TM01) | officers | |
| 13/01/2016 | Termination of appointment of director (TM01) | officers | |
| 11/11/2015 | Annual Return (AR01) | returns | |
| 03/06/2015 | Annual Accounts. (AA) | accounts | |
| 28/05/2015 | Appointment of director (AP01) | officers | |
| 27/05/2015 | Appointment of director (AP01) | officers | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 08/12/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 18/06/2014 | Annual Accounts. (AA) | accounts | |
| 27/11/2013 | No description (RESOLUTIONS) | other | |
| 27/11/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/11/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/11/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/11/2013 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 15/11/2013 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 15/11/2013 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 15/11/2013 | No description (RESOLUTIONS) | other | |
| 12/11/2013 | Termination of appointment of director (TM01) | officers | |
| 12/11/2013 | Termination of appointment of director (TM01) | officers | |
| 12/11/2013 | Appointment of director (AP01) | officers | |
| 11/11/2013 | Appointment of corporate secretary (AP04) | officers | |
| 11/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2013 | Termination of appointment of director (TM01) | officers | |
| 11/11/2013 | Appointment of director (AP01) | officers | |
| 11/11/2013 | Appointment of director (AP01) | officers | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 15/05/2013 | Annual Accounts. (AA) | accounts | |
| 13/12/2012 | Annual Return (AR01) | returns | |
| 23/08/2012 | Change of director’s details (CH01) | officers | |
| 11/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 16/01/2012 | Termination of appointment of director (TM01) | officers | |
| 13/01/2012 | Termination of appointment of director (TM01) | officers | |
| 02/11/2011 | Annual Return (AR01) | returns | |
| 20/06/2011 | Appointment of director (AP01) | officers | |
| 06/05/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Appointment of director (AP01) | officers | |
| 06/04/2011 | Termination of appointment of director (TM01) | officers | |
| 23/12/2010 | Appointment of director (AP01) | officers | |
| 10/12/2010 | Termination of appointment of director (TM01) | officers | |
| 10/12/2010 | Termination of appointment of director (TM01) | officers | |
| 10/12/2010 | Termination of appointment of director (TM01) | officers | |
| 12/11/2010 | Annual Return (AR01) | returns | |
| 13/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/05/2010 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 28/04/2010 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 28/04/2010 | Certificate of registration of order of court and minute on reduction of share capital and share premium account. (CERT16) | miscellaneous | |
| 28/04/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/04/2010 | No description (RESOLUTIONS) | other | |
| 25/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2010 | No description (RESOLUTIONS) | other | |
| 14/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 23/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/07/2009 | No description (RESOLUTIONS) | other | |
| 09/07/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 09/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 09/07/2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 08/07/2009 | Annual Accounts. (AA) | accounts | |
| 09/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2009 | Register of members. (353) | miscellaneous | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/04/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 01/04/2009 | No description (RESOLUTIONS) | other | |
| 13/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 18/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2008 | Memorandum and Articles of Association (MEM/ARTS) | other |
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 |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
| 02/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 21/09/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 02/08/2017 | Jason Leslie Wright (920645600) has left the board |
| 20/05/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Jason Leslie Wright (920645600) Appointed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 10/03/2016 | Michelle Anne Hill (918542551) has left the board |
| 15/01/2016 | David Martin Green (915720270) has left the board |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (918280319) has left the board |
| 02/06/2015 | New Board Member Michelle Anne Hill (918542551) Appointed |
| 02/06/2015 | Michelle Anne Hill (919802136) has left the board |
| 01/06/2015 | New Board Member Michelle Anne Hill (919802136) Appointed |
| 29/05/2015 | Shaun Patrick Coles (909570654) has left the board |
| 29/05/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 10/12/2014 | Derek John Lewis (903442391) has left the board |
| 20/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 21/11/2013 | New Board Member David Martin Green (915720270) Appointed |
| 21/11/2013 | David Martin Green (918282546) has left the board |
| 15/11/2013 | New Annual Return filed |
| 14/11/2013 | Ana Patricia Botin-Sanz De Sautuola Y O'She (915655196) has left the board |
| 14/11/2013 | Jose Maria Nus (915960728) has left the board |
| 14/11/2013 | New Board Member David Martin Green (918282546) Appointed |
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