ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
In Liquidation
General Information
NAME
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
COMPANY NUMBER
04540001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/2002
(22 years and 2 months old)
WEBSITE
SANTANDER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2002
24/03/2003
GIBRALTAR INVESTMENTS (NO. 4) LIMITED
LONDON
WC1H 9HR
Building 3 Floor 2 Carlton Park
Narborough
Leicester
Leicestershire
LE19 0AL
Griffins Tavistock House North
Tavistock Square
London WC1H 9HR
London
WC1H 9HR
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 |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Thomas Ranger (916470629) has left the board |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) 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) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) 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 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
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 |
|
19/09/2002 - Present (22 years and 2 months) Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
19/09/2002 - Present (22 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Thomas Ranger (916470629) has left the board |
| 02/06/2023 | New Accounts filed |
| 07/05/2023 | 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 |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Stephen Peter Cooke (914905321) Appointed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 26/05/2020 | 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 |
| 10/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 10/06/2016 | David Martin Green (915720270) has left the board |
| 10/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188435) has left the board |
| 24/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Thomas Ranger (916470629) Appointed |
| 24/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 08/10/2012 | Brian William Morrison (904906083) has left the board |
| 26/09/2012 | New Annual Return filed |
| 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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