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ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 01631188
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GRIFFINS
- Tavistock House South Tavistock Square
- London
- WC1H 9LG GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- DAVID MARTIN GREEN
- SHAUN PATRICK COLES
- DEREK JOHN LEWIS
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1982-04-26
- Dissolved on
- 2015-05-05
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-10-18
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ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Description
- ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01631188. Its current trading status is "closed". It was registered 1982-04-26. It was previously called ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Griffins .
Get ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance & Leicester Equity Investments (Guarantee) Limited - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-05-05) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-02-05) - 4.71
keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 (2014-11-03) - 4.68
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM (2013-10-17) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-10-16) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-10-16) - LRESSP
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DECLARATION OF SOLVENCY (2013-10-16) - 4.70
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RANGER (2013-10-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRISON (2013-10-02) - TM01
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DIRECTOR APPOINTED MR SHAUN PATRICK COLES (2013-10-02) - AP01
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DIRECTOR APPOINTED DEREK JOHN LEWIS (2013-10-02) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-15) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED (2012-09-03) - TM02
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED (2012-09-06) - AP04
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DIRECTOR APPOINTED THOMAS RANGER (2012-11-13) - AP01
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18/10/12 NO MEMBER LIST (2012-10-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON (2012-10-04) - TM01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-12) - AA
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CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED (2011-05-31) - AP04
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM (2011-05-31) - AD01
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APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER (2011-05-31) - TM02
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18/10/11 NO MEMBER LIST (2011-11-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN HARES (2011-09-30) - TM01
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DIRECTOR APPOINTED BRIAN WILLIAM MORRISON (2011-11-21) - AP01
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DIRECTOR APPOINTED DAVID MARTIN GREEN (2011-06-14) - AP01
keyboard_arrow_right 2010
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18/10/10 NO MEMBER LIST (2010-10-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HARES / 28/10/2009 (2010-08-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 (2010-06-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 27/01/2010 (2010-04-21) - CH01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 05/11/2009 (2009-12-08) - CH01
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18/10/09 (2009-12-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-08) - AA
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APPOINTMENT TERMINATED DIRECTOR ALLIANCE & LEICESTER (HOLDINGS) LIMITED (2009-04-01) - 288b
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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APPOINTMENT TERMINATED DIRECTOR GARY WILKINSON (2008-08-05) - 288b
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ANNUAL RETURN MADE UP TO 18/10/08 (2008-11-17) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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ANNUAL RETURN MADE UP TO 18/10/07 (2007-11-06) - 363a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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ANNUAL RETURN MADE UP TO 18/10/06 (2006-10-26) - 363a
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DIRECTOR RESIGNED (2006-04-20) - 288b
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NEW DIRECTOR APPOINTED (2006-11-11) - 288a
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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ANNUAL RETURN MADE UP TO 18/10/05 (2005-11-02) - 363s
keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-03-30) - CERTNM
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SECRETARY RESIGNED (2004-04-07) - 288b
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NEW SECRETARY APPOINTED (2004-04-07) - 288a
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NEW DIRECTOR APPOINTED (2004-05-04) - 288a
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DIRECTOR RESIGNED (2004-04-07) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-07) - RES01
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NEW DIRECTOR APPOINTED (2004-05-11) - 288a
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ANNUAL RETURN MADE UP TO 18/10/04 (2004-10-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-01) - AA
keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-01-20) - 288c
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LOCATION OF REGISTER OF MEMBERS (2003-05-08) - 353
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM: (2003-01-14) - 287
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ANNUAL RETURN MADE UP TO 18/10/03 (2003-11-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-24) - AA
keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 18/10/02 (2002-10-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-22) - AA
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REGISTERED OFFICE CHANGED ON 21/07/02 FROM: (2002-07-21) - 287
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DIRECTOR'S PARTICULARS CHANGED (2002-07-19) - 288c
keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/12/01 (2001-12-18) - 225
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ANNUAL RETURN MADE UP TO 18/10/01 (2001-10-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 (2001-07-18) - AA
keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 18/10/00 (2000-10-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 (2000-06-09) - AA
keyboard_arrow_right 1999
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S366A DISP HOLDING AGM 09/06/99 (1999-06-16) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 (1999-06-16) - AA
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S252 DISP LAYING ACC 09/06/99 (1999-06-16) - ELRES
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ANNUAL RETURN MADE UP TO 18/10/99 (1999-10-21) - 363s
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-20) - 288b
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NEW SECRETARY APPOINTED (1998-01-20) - 288a
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SECRETARY RESIGNED (1998-01-20) - 288b
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NEW DIRECTOR APPOINTED (1998-01-27) - 288a
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DIRECTOR RESIGNED (1998-01-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 (1998-01-27) - AA
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NEW SECRETARY APPOINTED (1998-02-05) - 288a
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SECRETARY RESIGNED (1998-02-05) - 288b
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NEW DIRECTOR APPOINTED (1998-07-15) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 (1998-07-23) - AA
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ANNUAL RETURN MADE UP TO 18/10/98 (1998-10-21) - 363a
keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 18/10/97 (1997-11-17) - 363a
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REGISTERED OFFICE CHANGED ON 25/04/97 FROM: (1997-04-25) - 287
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LOCATION OF REGISTER OF MEMBERS (1997-03-12) - 353
keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-04-26) - 288
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LOCATION OF REGISTER OF MEMBERS (1996-07-14) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 (1996-10-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-11-27) - 288c
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ANNUAL RETURN MADE UP TO 18/10/96 (1996-10-28) - 363a
keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED (1995-11-15) - 288
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ANNUAL RETURN MADE UP TO 18/10/95 (1995-10-20) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-09-29) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 (1995-09-21) - AA
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DIRECTOR RESIGNED (1995-04-07) - 288
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NEW DIRECTOR APPOINTED (1995-04-07) - 288
keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 (1994-12-21) - AA
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ANNUAL RETURN MADE UP TO 18/10/94 (1994-10-21) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 (1994-02-05) - AA
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-09-17) - 288
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ANNUAL RETURN MADE UP TO 18/10/93 (1993-11-01) - 363x
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NEW DIRECTOR APPOINTED (1993-10-11) - 288
keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 (1992-11-16) - AA
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ANNUAL RETURN MADE UP TO 18/10/92 (1992-10-26) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-15) - 288
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DIRECTOR RESIGNED (1992-04-13) - 288
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NEW DIRECTOR APPOINTED (1992-04-13) - 288
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DIRECTOR RESIGNED (1992-01-05) - 288
keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 (1991-12-11) - AA
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ANNUAL RETURN MADE UP TO 18/10/91 (1991-10-23) - 363x
keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-03-23) - 288
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NEW DIRECTOR APPOINTED (1990-03-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-28) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 (1990-11-20) - AA
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ANNUAL RETURN MADE UP TO 18/10/90 (1990-10-22) - 363
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DIRECTOR'S PARTICULARS CHANGED (1990-10-19) - 288
keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-30) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 (1989-05-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1989-05-11) - 288
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DIRECTOR RESIGNED (1989-06-08) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 (1989-11-23) - AA
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ANNUAL RETURN MADE UP TO 19/10/89 (1989-10-30) - 363
keyboard_arrow_right 1988
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ANNUAL RETURN MADE UP TO 15/11/88 (1988-11-29) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-19) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 (1988-02-10) - AA
keyboard_arrow_right 1987
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ANNUAL RETURN MADE UP TO 09/11/87 (1987-12-01) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-20) - 288
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NEW SECRETARY APPOINTED (1987-08-20) - 288
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MEMORANDUM OF ASSOCIATION (1987-08-12) - MEM/ARTS
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COMPANY NAME CHANGED (1987-07-22) - CERTNM
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ALTER MEM AND ARTS 300387 (1987-07-09) - SRES01
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ALTER MEM AND ARTS 220587 (1987-07-08) - SRES01
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14/01/87 NSC AMEND (1987-05-27) - 363
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RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS (1987-04-04) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 (1987-04-04) - AA