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Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
- all other documents available
- 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
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- information about these directors and secretaries in other companies
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ALEXANDER & ALEXANDER (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03127178 |
Record last updated | Thursday, December 21, 2023 5:57:22 AM UTC |
Official Address | The Aon Centre Leadenhall Building 122 Street London Ec3v 4an Bishopsgate There are 654 companies registered at this street |
Locality | Bishopsgate |
Region | City Of London, England |
Postal Code | EC2M4PL |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 19, 2023 | Appointment of a man as Company Secretary and Director |  |
Registry | Dec 19, 2023 | Resignation of one Director (a woman) |  |
Registry | Aug 16, 2023 | Resignation of one Director (a woman) 3127... |  |
Registry | Aug 16, 2023 | Appointment of a woman |  |
Registry | Apr 25, 2022 | Appointment of a woman 3127... |  |
Registry | Nov 5, 2021 | Resignation of one Director (a woman) |  |
Registry | Jul 2, 2019 | Appointment of a woman |  |
Registry | Jun 28, 2019 | Resignation of one Secretary (a man) |  |
Registry | Sep 4, 2018 | Resignation of one Director (a man) |  |
Registry | May 10, 2018 | Resignation of one Director (a woman) |  |
Registry | Nov 30, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 15, 2017 | Annual accounts |  |
Registry | May 24, 2017 | Change of location of company records to the registered office |  |
Registry | Apr 19, 2017 | Appointment of a man as Company Director and Director |  |
Registry | Apr 19, 2017 | Appointment of a person as Director |  |
Registry | Nov 29, 2016 | Confirmation statement made , with updates |  |
Registry | Oct 25, 2016 | Resignation of one Director |  |
Registry | Oct 11, 2016 | Resignation of one Director (a man) and one Company Secretary |  |
Financials | Oct 1, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Nov 16, 2015 | Annual return |  |
Registry | Sep 16, 2015 | Notification of single alternative inspection location |  |
Financials | Sep 14, 2015 | Annual accounts |  |
Registry | Jul 28, 2015 | Change of particulars for director |  |
Registry | Jul 28, 2015 | Change of particulars for secretary |  |
Registry | Jul 27, 2015 | Change of location of company records to the single alternative inspection location |  |
Registry | Jul 27, 2015 | Change of particulars for director |  |
Registry | Jul 27, 2015 | Change of particulars for director 2595483... |  |
Registry | Jul 13, 2015 | Notification of single alternative inspection location |  |
Registry | Jul 10, 2015 | Change of registered office address |  |
Registry | Nov 17, 2014 | Annual return |  |
Registry | Aug 11, 2014 | Appointment of a person as Director |  |
Registry | Aug 7, 2014 | Appointment of a man as Company Secretary and Director |  |
Financials | Aug 4, 2014 | Annual accounts |  |
Registry | May 6, 2014 | Resignation of one Director |  |
Registry | Apr 30, 2014 | Resignation of one Tax Accountant and one Director (a man) |  |
Registry | Nov 20, 2013 | Annual return |  |
Financials | Sep 23, 2013 | Annual accounts |  |
Registry | Jun 28, 2013 | Resignation of one Director |  |
Registry | Jun 28, 2013 | Resignation of a woman |  |
Registry | Dec 4, 2012 | Annual return |  |
Registry | Oct 1, 2012 | Resignation of one Director |  |
Registry | Sep 21, 2012 | Resignation of one Accountant and one Director (a man) |  |
Financials | Sep 19, 2012 | Annual accounts |  |
Registry | Jul 9, 2012 | Appointment of a person as Director |  |
Registry | Jun 19, 2012 | Appointment of a woman |  |
Registry | Feb 10, 2012 | Resignation of one Director |  |
Registry | Feb 10, 2012 | Resignation of one Director (a woman) |  |
Registry | Nov 30, 2011 | Annual return |  |
Registry | Nov 9, 2011 | Appointment of a person as Director |  |
Registry | Nov 9, 2011 | Appointment of a woman as Director |  |
Registry | Nov 9, 2011 | Appointment of a woman as Director 2608667... |  |
Registry | Nov 9, 2011 | Appointment of a person as Director |  |
Registry | Nov 9, 2011 | Appointment of a person as Director 2608495... |  |
Registry | Oct 20, 2011 | Three appointments: 3 women |  |
Financials | Sep 14, 2011 | Annual accounts |  |
Registry | Aug 11, 2011 | Appointment of a person as Director |  |
Registry | Aug 9, 2011 | Resignation of one Director |  |
Registry | Aug 9, 2011 | Resignation of one Secretary |  |
Registry | Aug 9, 2011 | Appointment of a man as Director and Company Secretary |  |
Registry | Dec 7, 2010 | Annual return |  |
Registry | Oct 8, 2010 | Change of location of company records to the registered office |  |
Financials | Jul 21, 2010 | Annual accounts |  |
Registry | Jun 18, 2010 | Appointment of a person as Director |  |
Registry | Jun 16, 2010 | Appointment of a person as Director 8208138... |  |
Registry | Jun 15, 2010 | Resignation of one Director |  |
Registry | Jun 1, 2010 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Jun 1, 2010 | Resignation of one Director Admin Services and one Director (a man) |  |
Registry | Mar 30, 2010 | Resignation of one Director |  |
Registry | Mar 19, 2010 | Resignation of one Uk Financial Controller and one Director (a man) |  |
Registry | Feb 11, 2010 | Appointment of a person as Secretary |  |
Registry | Jan 25, 2010 | Appointment of a man as Secretary |  |
Registry | Dec 22, 2009 | Annual return |  |
Registry | Dec 19, 2009 | Resignation of one Secretary |  |
Registry | Dec 11, 2009 | Resignation of one Secretary (a man) |  |
Registry | Dec 3, 2009 | Notification of single alternative inspection location |  |
Registry | Dec 3, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Aug 10, 2009 | Resignation of a person |  |
Registry | Jun 30, 2009 | Appointment of a person |  |
Registry | Jun 26, 2009 | Resignation of one Secretary (a man) |  |
Registry | Jun 22, 2009 | Resignation of a person |  |
Registry | Jun 19, 2009 | Resignation of a person 1988502... |  |
Registry | Jun 12, 2009 | Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) |  |
Registry | Jun 12, 2009 | Appointment of a man as Director and Accountant |  |
Financials | Jun 8, 2009 | Annual accounts |  |
Registry | Apr 28, 2009 | Appointment of a person |  |
Registry | Apr 24, 2009 | Appointment of a person 7836733... |  |
Registry | Mar 23, 2009 | Two appointments: 2 men |  |
Registry | Mar 2, 2009 | Section 175 comp act 06 08 |  |
Registry | Mar 2, 2009 | Resolution |  |
Registry | Dec 9, 2008 | Annual return |  |
Registry | Oct 16, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 23, 2008 | Appointment of a person |  |
Registry | Sep 9, 2008 | Appointment of a man as Director and Uk Financial Controller |  |
Financials | Jul 21, 2008 | Annual accounts |  |
Registry | May 19, 2008 | Resignation of a person |  |
Registry | May 19, 2008 | Appointment of a person |  |
Registry | Apr 30, 2008 | Resignation of one Secretary (a man) |  |
Registry | Apr 7, 2008 | Appointment of a woman |  |
Registry | Dec 18, 2007 | Annual return |  |