ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

2 Triton Square 2 Triton Square, London, NW1 3AN
StatusACTIVE
Company No.04540001
CategoryPrivate Limited Company
Incorporated19 Sep 2002
Age21 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. is an active private limited company with number 04540001. It was incorporated 21 years, 7 months, 14 days ago, on 19 September 2002. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2003-03-24ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
2002-09-19GIBRALTAR INVESTMENTS (NO. 4) LIMITED

Confirmation Statment

Next due date15 May 2024
Next made up01 May 2024
Last made up01 May 2023

Charges

This company has charges.

See charges for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

People

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Aug 2012

Current time on role 11 years, 8 months, 6 days

COOKE, Stephen Peter

Director

Director

ACTIVE

Assigned on 31 Dec 2021

Current time on role 2 years, 4 months, 3 days

RULE, Rosamund Martha

Director

Chartered Governance Professional

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 3 days

HAWKER, Richard Allen

Secretary

RESIGNED

Assigned on 13 Oct 2004

Resigned on 31 May 2011

Time on role 6 years, 7 months, 18 days

MORRISON, Rachel Jane

Secretary

RESIGNED

Assigned on 14 Mar 2003

Resigned on 04 Jul 2003

Time on role 3 months, 21 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED..


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