-
-
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 02504239
- 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
- COLES, Shaun Patrick
- GREEN, David Martin
- LEWIS, Derek John
- Company secretaries
- ABBEY NATIONAL NOMINEES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1990-05-22
- Dissolved on
- 2016-07-08
- SIC/NACE
- 77390
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOVEREIGN HOLDINGS PLC
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-12-31
⚠
- Last Return Made Up To:
- 2012-05-24
-
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC Company Description
- ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 02504239. Its current trading status is "closed". It was registered 1990-05-22. It was previously called SOVEREIGN HOLDINGS PLC. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Griffins Tavistock House South .
Get ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance & Leicester Commercial Finance (Holdings) Plc - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Did you know? kompany provides original and official company documents for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02504239#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02504239#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02504239#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.
Add all to Cart
keyboard_arrow_down 2016
-
gazette-dissolved-liquidation (2016-07-08) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2016-04-08) - 4.71
Add all to Cart
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-09-01) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-23) - 4.68
Add all to Cart
keyboard_arrow_right 2013
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-30) - 4.68
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
-
liquidation-voluntary-declaration-of-solvency (2012-08-31) - 4.70
-
liquidation-resolution-miscellaneous (2012-08-31) - LIQ MISC RES
-
resolution (2012-08-31) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2012-08-31) - 600
-
appoint-person-director-company-with-name (2012-08-08) - AP01
-
accounts-with-accounts-type-dormant (2012-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
termination-director-company-with-name (2011-11-14) - TM01
-
appoint-person-director-company-with-name (2011-11-21) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-corporate-secretary-company-with-name (2010-01-11) - AP04
-
termination-director-company-with-name (2010-01-11) - TM01
-
termination-secretary-company-with-name (2010-01-11) - TM02
-
accounts-with-accounts-type-full (2010-06-04) - AA
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
accounts-with-accounts-type-full (2009-07-08) - AA
-
legacy (2009-06-02) - 363a
-
legacy (2009-05-28) - 288b
-
legacy (2009-01-14) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 288c
-
legacy (2008-04-23) - 288b
-
legacy (2008-05-15) - 288a
-
legacy (2008-07-07) - 288c
-
accounts-with-accounts-type-full (2008-07-18) - AA
-
legacy (2008-07-17) - 288b
-
legacy (2008-11-28) - 288b
-
legacy (2008-07-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-27) - 363a
-
legacy (2007-02-14) - 288c
-
legacy (2007-04-27) - 288b
-
legacy (2007-08-22) - 288a
-
accounts-with-accounts-type-full (2007-07-31) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-04-20) - 288b
-
legacy (2006-04-11) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 288c
-
accounts-with-accounts-type-full (2005-08-08) - AA
-
legacy (2005-06-08) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 288c
-
accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-06-23) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288c
-
legacy (2003-10-06) - 288a
-
certificate-change-of-name-company (2003-07-07) - CERTNM
-
legacy (2003-06-04) - 363a
-
accounts-with-accounts-type-full (2003-05-20) - AA
-
legacy (2003-05-14) - 353
-
legacy (2003-04-23) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 363s
-
legacy (2002-06-17) - 288c
-
legacy (2002-11-20) - 288a
-
legacy (2002-11-26) - 288b
-
accounts-with-accounts-type-full (2002-08-04) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288c
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-06-08) - 363s
-
legacy (2001-05-21) - 288a
-
legacy (2001-04-25) - 288a
-
legacy (2001-04-20) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-17) - AA
-
legacy (2000-06-02) - 363s
-
legacy (2000-06-02) - 287
-
legacy (2000-08-29) - 288b
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-18) - 288a
-
legacy (2000-07-20) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 363a
-
accounts-with-accounts-type-full-group (1999-03-23) - AA
-
legacy (1999-01-20) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 288a
-
accounts-with-accounts-type-full-group (1998-07-13) - AA
-
legacy (1998-01-13) - 288c
-
legacy (1998-01-13) - 288b
-
legacy (1998-05-30) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-02-19) - CERTNM
-
legacy (1997-02-26) - 287
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-26) - 288b
-
legacy (1997-02-26) - 353
-
accounts-with-accounts-type-full-group (1997-05-19) - AA
-
legacy (1997-07-04) - 288b
-
legacy (1997-07-04) - 363a
-
legacy (1997-07-07) - 288a
-
legacy (1997-07-15) - 353
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-20) - 363s
-
accounts-with-accounts-type-full-group (1996-07-29) - AA
-
resolution (1996-10-30) - RESOLUTIONS
-
legacy (1996-10-30) - 43(3)
-
re-registration-memorandum-articles (1996-10-30) - MAR
-
auditors-statement (1996-10-30) - AUDS
-
auditors-report (1996-10-30) - AUDR
-
accounts-balance-sheet (1996-10-30) - BS
-
certificate-re-registration-private-to-public-limited-company (1996-10-30) - CERT5
-
legacy (1996-10-30) - 43(3)e
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-31) - AA
-
legacy (1995-06-14) - 288
-
legacy (1995-06-14) - 363s
-
legacy (1995-04-05) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-30) - 363s
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-04-15) - 88(2)R
-
legacy (1994-04-22) - 225(1)
-
legacy (1994-06-30) - 288
-
accounts-with-accounts-type-full-group (1994-04-19) - AA
-
legacy (1994-10-03) - 363a
-
legacy (1994-10-03) - 88(2)R
-
legacy (1994-10-28) - OC138
-
certificate-capital-reduction-issued-capital (1994-10-31) - CERT15
-
memorandum-articles (1994-11-09) - MEM/ARTS
-
resolution (1994-09-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-06-23) - 363s
-
legacy (1993-04-27) - 288
-
legacy (1993-02-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-02-10) - AA
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-03-24) - RESOLUTIONS
-
legacy (1992-03-24) - 123
-
legacy (1992-01-15) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-04-01) - 288
-
legacy (1992-02-18) - 363a
-
legacy (1992-04-02) - 363a
-
memorandum-articles (1992-03-24) - MEM/ARTS
-
legacy (1992-04-26) - 288
-
legacy (1992-07-08) - 363b
-
resolution (1992-09-16) - RESOLUTIONS
-
memorandum-articles (1992-09-16) - MEM/ARTS
-
legacy (1992-10-05) - 123
-
resolution (1992-10-05) - RESOLUTIONS
-
legacy (1992-10-05) - 225(2)
-
accounts-with-accounts-type-full-group (1992-04-15) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-27) - 288
-
legacy (1991-11-06) - 288
-
legacy (1991-11-25) - 287
Add all to Cart
keyboard_arrow_right 1990
-
memorandum-articles (1990-08-30) - MEM/ARTS
-
legacy (1990-08-23) - 224
-
certificate-change-of-name-company (1990-08-03) - CERTNM
-
legacy (1990-07-17) - 288
-
legacy (1990-07-06) - 288
-
legacy (1990-07-06) - 287
-
incorporation-company (1990-05-22) - NEWINC
