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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
https://www.kompany.co.uk/p/uk/01631188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01631188#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
