• UK
  • A & L CF JUNE (2) LIMITED - 2, Triton Square, Regent's Place, London, United Kingdom

Company Information

Company registration number
02582354
Company Status
LIVE
Country
United Kingdom
Registered Address
2
Triton Square
Regent's Place
London
NW1 3AN
2, Triton Square, Regent's Place, London, NW1 3AN UK

Management

Managing Directors
AFFLECK, Stephen David
LAYHE, David Jeffrey
REINDL, Hayley
Company secretaries
SANTANDER SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-02-14
Age Of Company
1991-02-14 33 years
SIC/NACE
64910

Ownership

Beneficial Owners
Santander Equity Investments Limited
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
SOVEREIGN FINANCIAL PRODUCTS LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2021-10-15
Last Date: 2020-10-01

A & L CF JUNE (2) LIMITED Company Description

A & L CF JUNE (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 02582354. Its current trading status is "live". It was registered 1991-02-14. It was previously called SOVEREIGN FINANCIAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at 2 .
More information

Get A & L CF JUNE (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A & L Cf June (2) Limited - 2, Triton Square, Regent's Place, London, United Kingdom

1991-02-14 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-26) - AA

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • accounts-with-accounts-type-full (2019-04-03) - AA

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-04) - AA

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • change-person-director-company-with-change-date (2017-01-09) - CH01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • change-person-director-company-with-change-date (2016-12-19) - CH01

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  • accounts-with-accounts-type-full (2016-12-15) - AA

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-made-up-date (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-made-up-date (2013-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • termination-secretary-company-with-name (2012-08-31) - TM02

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-08-31) - AP04

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  • accounts-with-made-up-date (2012-04-03) - AA

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  • appoint-person-director-company-with-name (2011-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01

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  • termination-secretary-company-with-name (2011-06-01) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-06-01) - AP04

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  • accounts-with-made-up-date (2010-12-31) - AA

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-22) - CH03

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  • accounts-with-made-up-date (2010-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • termination-director-company-with-name (2010-01-09) - TM01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2009-05-28) - 288b

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  • legacy (2009-02-24) - 363a

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  • accounts-with-made-up-date (2009-01-15) - AA

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  • legacy (2008-02-11) - 288c

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  • legacy (2008-02-21) - 363a

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  • accounts-with-made-up-date (2008-04-25) - AA

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  • legacy (2008-04-23) - 288b

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  • legacy (2008-11-28) - 288b

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  • legacy (2008-05-22) - 288a

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  • legacy (2007-08-22) - 288a

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  • accounts-with-made-up-date (2007-05-08) - AA

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  • legacy (2007-04-23) - 288b

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  • legacy (2007-03-08) - 363s

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  • legacy (2007-02-15) - 288a

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  • legacy (2006-12-28) - 287

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  • legacy (2006-04-20) - 288b

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  • accounts-with-made-up-date (2006-04-12) - AA

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-03-10) - 363a

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  • accounts-with-made-up-date (2005-05-03) - AA

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  • legacy (2005-03-07) - 363s

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  • legacy (2004-03-17) - 288c

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  • legacy (2004-03-01) - 363a

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  • legacy (2003-05-14) - 353

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  • certificate-change-of-name-company (2003-07-08) - CERTNM

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  • legacy (2003-02-28) - 363a

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  • accounts-with-made-up-date (2003-04-29) - AA

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  • accounts-with-made-up-date (2003-12-24) - AA

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  • legacy (2003-04-23) - 288a

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  • legacy (2002-06-17) - 288c

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  • legacy (2002-11-21) - 288b

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  • accounts-with-made-up-date (2002-05-05) - AA

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  • legacy (2002-02-27) - 363a

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  • legacy (2001-02-06) - 288a

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  • legacy (2001-03-05) - 363a

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  • legacy (2001-04-20) - 288b

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  • accounts-with-made-up-date (2001-02-27) - AA

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  • accounts-with-made-up-date (2001-05-03) - AA

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  • legacy (2001-11-20) - 288c

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  • legacy (2001-04-25) - 288a

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  • accounts-with-made-up-date (2000-02-25) - AA

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  • legacy (2000-12-20) - 225

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  • legacy (2000-09-07) - 288a

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-08-29) - 288b

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  • legacy (2000-04-13) - 363a

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  • legacy (2000-03-27) - 353

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  • accounts-with-made-up-date (1999-02-02) - AA

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  • legacy (1999-07-08) - 363s

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  • legacy (1999-01-20) - 288b

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  • legacy (1998-05-06) - 287

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-04-11) - 288a

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  • accounts-with-made-up-date (1998-04-28) - AA

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  • legacy (1998-05-06) - 225

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  • legacy (1998-05-06) - 288a

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  • legacy (1998-03-12) - 363a

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  • certificate-change-of-name-company (1998-05-07) - CERTNM

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  • legacy (1998-05-26) - 288b

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  • legacy (1997-05-27) - 288c

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  • auditors-resignation-company (1997-04-28) - AUD

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  • accounts-with-made-up-date (1997-07-28) - AA

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  • legacy (1997-01-30) - 288c

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  • legacy (1997-03-25) - 363a

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  • legacy (1997-11-07) - 288b

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  • legacy (1997-11-07) - 288a

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  • auditors-resignation-company (1996-02-05) - AUD

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  • legacy (1996-03-13) - 363(353)

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  • legacy (1996-03-13) - 363a

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  • legacy (1996-03-13) - 363(190)

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  • legacy (1996-12-20) - 288c

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  • accounts-with-made-up-date (1996-03-14) - AA

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  • legacy (1995-11-28) - 287

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  • accounts-with-made-up-date (1995-07-14) - AA

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  • legacy (1995-05-15) - 288

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  • legacy (1995-04-09) - 288

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  • legacy (1995-02-24) - 363x

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  • accounts-with-made-up-date (1994-03-21) - AA

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  • legacy (1994-02-28) - 363x

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  • legacy (1993-02-16) - 363x

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  • accounts-with-made-up-date (1993-03-18) - AA

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  • legacy (1992-07-28) - 288

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  • legacy (1992-02-19) - 363x

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  • accounts-with-made-up-date (1992-01-16) - AA

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  • resolution (1991-06-18) - RESOLUTIONS

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  • legacy (1991-06-19) - 287

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  • legacy (1991-06-19) - 288

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  • certificate-change-of-name-company (1991-06-24) - CERTNM

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  • legacy (1991-06-30) - 288

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  • incorporation-company (1991-02-14) - NEWINC

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  • legacy (1991-07-02) - 224

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  • legacy (1991-12-18) - 88(2)R

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  • memorandum-articles (1991-06-18) - MEM/ARTS

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