Alliance & Leicester Investments Limited in Tavistock Square LONDON - WC1H 9HR

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Alliance & Leicester Investments Limited LONDON

Alliance & Leicester Investments started in year 1993 as Private Limited Company with registration number 02861569. The Alliance & Leicester Investments company has been functioning successfully for 31 years now and its status is liquidation. The firm's office is based in London at Griffins Tavistock House North. Postal code: WC1H 9HR. Since 1997-11-11 Alliance & Leicester Investments Limited is no longer carrying the name A & L.

Alliance & Leicester Investments Limited Address / Contact

Office Address	Griffins Tavistock House North
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02861569
Date of Incorporation	Tue, 12th Oct 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Rosamund R.

Position: Director

Appointed: 30 September 2022

Stephen C.

Position: Director

Appointed: 31 December 2021

Thomas R.

Position: Director

Appointed: 13 November 2012

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Christopher W.

Position: Director

Appointed: 16 April 2020

Resigned: 30 September 2022

Andrew H.

Position: Director

Appointed: 16 June 2016

Resigned: 15 April 2020

Brian M.

Position: Director

Appointed: 15 November 2011

Resigned: 01 October 2012

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 28 August 2012

David G.

Position: Director

Appointed: 30 November 2010

Resigned: 31 December 2015

Rachel M.

Position: Director

Appointed: 25 October 2006

Resigned: 31 December 2021

Richard H.

Position: Secretary

Appointed: 13 October 2004

Resigned: 31 May 2011

Rachel M.

Position: Director

Appointed: 01 May 2003

Resigned: 25 October 2006

Gary W.

Position: Director

Appointed: 19 August 2002

Resigned: 31 July 2008

Gary W.

Position: Director

Appointed: 25 May 2001

Resigned: 25 June 2002

Andrew L.

Position: Director

Appointed: 25 May 2001

Resigned: 23 October 2006

Ian H.

Position: Director

Appointed: 31 March 1999

Resigned: 30 September 2011

Christopher R.

Position: Director

Appointed: 06 October 1997

Resigned: 24 May 2001

Terence P.

Position: Director

Appointed: 06 October 1997

Resigned: 25 June 2002

Trevor M.

Position: Director

Appointed: 06 October 1997

Resigned: 30 July 1999

Moira T.

Position: Director

Appointed: 06 October 1997

Resigned: 20 December 2000

Sandra O.

Position: Secretary

Appointed: 06 October 1997

Resigned: 13 October 2004

Alliance Limited

Position: Corporate Secretary

Appointed: 10 February 1997

Resigned: 06 October 1997

Timothy O.

Position: Secretary

Appointed: 24 May 1996

Resigned: 10 February 1997

Robert S.

Position: Director

Appointed: 04 March 1996

Resigned: 10 February 1997

Robert S.

Position: Secretary

Appointed: 01 July 1994

Resigned: 24 May 1996

Alliance & Leicester (holdings) Limited

Position: Corporate Director

Appointed: 01 June 1994

Resigned: 06 October 1997

Julian H.

Position: Director

Appointed: 12 October 1993

Resigned: 01 June 1994

Giles M.

Position: Director

Appointed: 12 October 1993

Resigned: 04 March 1996

Timothy S.

Position: Secretary

Appointed: 12 October 1993

Resigned: 01 July 1994

People with significant control

Santander Equity Investments Limited

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3053574
Notified on	28 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Santander Uk Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294747
Notified on	6 April 2016
Ceased on	28 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A & L	November 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, May 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 30th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-06-14 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-14: 1010000.00 GBP	capital
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-04: 1010000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 13th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 23rd, October 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 15th, November 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 22nd, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 1st, December 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (16 pages)
363a	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 26th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, September 2000	accounts	Free Download (14 pages)
363a	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (9 pages)
363a	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, September 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1998-11-18 filed on: 18th, November 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-11-18 filed on: 18th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (13 pages)
363a	Annual return made up to 1997-12-09 filed on: 9th, December 1997	annual return	Free Download (9 pages)
363a	Annual return made up to 1997-12-09 filed on: 9th, December 1997	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, April 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, April 1997	accounts	Free Download (4 pages)
363a	Annual return made up to 1996-10-17 filed on: 17th, October 1996	annual return	Free Download (5 pages)
363a	Annual return made up to 1996-10-17 filed on: 17th, October 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, May 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, May 1996	accounts	Free Download (4 pages)
363x	Return made up to 12/10/95; no change of members filed on: 16th, October 1995	annual return	Free Download (8 pages)
363x	Return made up to 12/10/95; no change of members filed on: 16th, October 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, October 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 16th, October 1995	annual return
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 20th, July 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 20th, July 1995	accounts	Free Download (4 pages)
363x	Return made up to 12/10/94; full list of members filed on: 13th, October 1994	annual return	Free Download
363x	Return made up to 12/10/94; full list of members filed on: 13th, October 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, November 1993	accounts	Free Download

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