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Dato Capital United Kingdom

Alliance & Leicester Investments (Derivatives) LTD

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Reports

Extended Company Report with Annual Accounts ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04540001
Record last updated Tuesday, April 23, 2024 10:45:07 AM UTC
Official Address 2 Triton Square Regent's Place Park, Regent's Park
There are 198 companies registered at this street
Postal Code NW13AN
Sector Financial intermediation not elsewhere classified

Charts

Visits

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. (United Kingdom) Page visits 2024

Searches

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 4540... Resignation of one Director (a man) 4540...
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2020 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2016 Appointment of a man as Deputy Company Secretary And Head Of Reg and Director Appointment of a man as Deputy Company Secretary And Head Of Reg and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 19, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2012 Appointment of a man as Director 4540... Appointment of a man as Director 4540...
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 21, 2012 Annual return Annual return
Registry Sep 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Resignation of one Secretary 4540... Resignation of one Secretary 4540...
Registry Aug 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 2011 Annual return Annual return
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Change of registered office address Change of registered office address
Financials May 17, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 4540... Change of particulars for director 4540...
Registry Oct 20, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2008 Annual return Annual return
Registry Jul 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 10, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Resignation of a director 4540... Resignation of a director 4540...
Registry Oct 25, 2006 Resignation of a woman Resignation of a woman
Registry Oct 25, 2006 Appointment of a woman Appointment of a woman
Registry Oct 23, 2006 Resignation of one Director Of Financial Planning and one Director (a man) Resignation of one Director Of Financial Planning and one Director (a man)
Registry Oct 11, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jul 23, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a woman Appointment of a woman
Registry Feb 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 13, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2004 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Sep 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 4, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Memorandum of association Memorandum of association
Registry Apr 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2003 Memorandum of association Memorandum of association
Registry Mar 28, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2003 Change of name certificate Change of name certificate
Registry Mar 14, 2003 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 19, 2002 Two appointments: 2 men Two appointments: 2 men

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