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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02486611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3 Floor 2 Carlton Park
- Narborough
- Leicester
- LE19 0AL Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL UK
Management
- Geschäftsführung
- HALL, Matthew Jeremy
- PAI, Nameeta
- GRANT, Lee Thomas
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1990
- Alter der Firma 1990-03-29 34 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Santander Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-29
- Jahresmeldung
- Fälligkeit: 2023-10-15
- Letzte Einreichung: 2022-10-01
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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Firmenbeschreibung
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02486611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1990 registriert. ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über Building 3 Floor 2 Carlton Park erreicht werden.
Jetzt sichern ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alliance & Leicester Personal Finance Limited - Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL, Grossbritannien
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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accounts-with-accounts-type-small (2023-08-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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accounts-amended-with-accounts-type-small (2021-01-12) - AAMD
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
-
appoint-person-director-company-with-name-date (2019-11-08) - AP01
-
accounts-with-accounts-type-small (2019-09-30) - AA
-
termination-director-company-with-name-termination-date (2019-06-21) - TM01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-14) - CH01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
accounts-with-accounts-type-small (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-full (2017-06-14) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-08) - AA
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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change-person-director-company-with-change-date (2015-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
-
accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-13) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
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termination-secretary-company-with-name (2012-09-03) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-sail-address-company (2011-03-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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termination-secretary-company-with-name (2011-06-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-06-10) - AP04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01
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termination-director-company-with-name (2010-06-25) - TM01
-
accounts-with-accounts-type-full (2010-06-04) - AA
-
appoint-person-director-company-with-name (2010-03-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
-
legacy (2009-04-08) - 288a
-
legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-07-08) - AA
-
legacy (2009-04-17) - 363a
-
legacy (2009-04-06) - 288b
-
legacy (2009-06-09) - 288b
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change-person-director-company-with-change-date (2009-12-24) - CH01
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legacy (2009-07-03) - 288a
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
-
accounts-with-accounts-type-full (2008-09-15) - AA
-
legacy (2008-04-25) - 363a
-
legacy (2008-04-25) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-28) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-05-04) - 363a
-
legacy (2006-04-11) - 363s
-
legacy (2006-01-20) - 288b
-
legacy (2006-01-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 88(2)R
-
legacy (2005-05-06) - 288c
-
legacy (2005-05-06) - 363a
-
accounts-with-accounts-type-full (2005-05-24) - AA
-
legacy (2005-09-07) - 288a
-
legacy (2005-07-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288c
-
legacy (2004-08-18) - 123
-
resolution (2004-08-18) - RESOLUTIONS
-
resolution (2004-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-05-06) - 288b
-
legacy (2004-04-07) - 363a
-
legacy (2004-03-11) - 288a
-
legacy (2004-03-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 353
-
legacy (2003-01-17) - 288b
-
accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-12-19) - 288a
-
legacy (2003-04-06) - 363s
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-19) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-11) - AA
-
legacy (2002-11-22) - 288a
-
legacy (2002-04-18) - 363s
-
legacy (2002-01-04) - 288b
-
legacy (2002-01-17) - 288a
-
legacy (2002-02-11) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 288b
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accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-13) - 288a
-
legacy (2001-04-03) - 363s
-
legacy (2001-01-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 288b
-
legacy (2000-04-12) - 363s
-
legacy (2000-08-24) - 288b
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accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-12-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-04-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-20) - 288b
-
resolution (1998-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-04-18) - 363a
-
legacy (1998-04-18) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 363a
-
legacy (1997-01-21) - 288a
-
legacy (1997-03-12) - 353
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accounts-with-accounts-type-full (1997-09-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 363a
-
legacy (1996-04-23) - 288
-
legacy (1996-05-15) - 288
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accounts-with-accounts-type-full (1996-05-31) - AA
-
legacy (1996-07-14) - 353
-
legacy (1996-07-17) - 288
-
legacy (1996-08-04) - 288
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auditors-resignation-company (1996-11-19) - AUD
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miscellaneous (1996-12-06) - MISC
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legacy (1996-08-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 288
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memorandum-articles (1995-11-06) - MEM/ARTS
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accounts-with-accounts-type-full (1995-05-23) - AA
-
legacy (1995-04-06) - 288
-
legacy (1995-04-03) - 363x
-
legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 288
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legacy (1994-02-08) - 288
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accounts-with-accounts-type-full (1994-06-05) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-04-14) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-04-05) - 363x
-
legacy (1993-02-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 123
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resolution (1992-10-13) - RESOLUTIONS
-
legacy (1992-10-08) - 287
-
legacy (1992-10-08) - 288
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certificate-change-of-name-company (1992-10-01) - CERTNM
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certificate-change-of-name-company (1992-09-25) - CERTNM
-
legacy (1992-05-12) - 288
-
resolution (1992-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-04-27) - AA
-
legacy (1992-04-27) - 363x
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certificate-change-of-name-company (1992-09-24) - CERTNM
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memorandum-articles (1992-10-13) - MEM/ARTS
-
legacy (1992-10-16) - 288
-
legacy (1992-11-18) - 288
-
legacy (1992-10-17) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-08) - CERTNM
-
legacy (1991-01-08) - 224
-
legacy (1991-01-08) - 288
-
legacy (1991-01-23) - 287
-
resolution (1991-01-23) - RESOLUTIONS
-
legacy (1991-02-13) - 288
-
legacy (1991-04-23) - 363x
-
resolution (1991-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-09-07) - AA
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memorandum-articles (1991-01-23) - MEM/ARTS
keyboard_arrow_right 1990
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incorporation-company (1990-03-29) - NEWINC