Alliance & Leicester Commercial Bank Limited

Company Name	Alliance & Leicester Commercial Bank Limited
Directors	Christopher James Wise and Stephen David Affleck
Company Status	Active
Company Number	01950000
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)
Previous Names	Girobank Plc and Alliance & Leicester Commercial Bank Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(34 years, 7 months after company formation)
Appointment Duration	4 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(26 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Barry Vincent Moult
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1994)
Role	Bank Official
Correspondence Address	Cranbrook Higher Lane Dalton Wigan Lancashire WN8 7RP

Director Name	Mr Thomas Innes Hardie
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Building Society General Manager
Correspondence Address	2 Cramond Vale Edinburgh Midlothian EH14 6RB Scotland

Director Name	Edwin John Baden
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 1998)
Role	Banker
Correspondence Address	Lanaways Barn Fletchers Cottages Two Mile Ash Horsham West Sussex RH13 7LA

Director Name	William Ian Hamilton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1993)
Role	Building Society Group Finance Director
Correspondence Address	Old Farmhouse Teigh Oakham Leics LE15 7RT

Director Name	Lewis Jones Evans
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1996)
Role	Director/Banker
Correspondence Address	29 Ennismore Avenue Guildford Surrey GU1 1SR

Director Name	David Grenville Barber
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Bank Official
Correspondence Address	Holmehead House Sandlands Road Walton On The Hill Tadworth Surrey KT20 7XA

Director Name	Mr Niall Crowley
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1997)
Role	Chartered Accountant And Banke
Correspondence Address	18 Herbert Park Dublin 4 Irish

Director Name	Frederick William Crawley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 1995)
Role	Banker
Country of Residence	Scotland
Correspondence Address	4 The Hexagon Fitzroy Park London N6 6HR

Director Name	Mr Paul Clifton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1994)
Role	Building Society Group Managem
Correspondence Address	19 Knighton Rise Oadby Leicester Leicestershire LE2 2RF

Secretary Name	Julian Hepplewhite
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

Director Name	Peter George Clarke
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 1996)
Role	Certified Accountant
Correspondence Address	29 Barnston Road Heswall Wirral Merseyside L60 2SW

Director Name	Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD7 1UG

Director Name	Mr Anthony Paul Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Deputy Md Girobank
Country of Residence	England
Correspondence Address	7 Outram Road Alexandra Park London N22 7AB

Director Name	Mr Peter Denis McNamara
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 B Land Avenue Harpenden Hertfordshire AL5 4RG

Director Name	David Jonathan Bennett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2004)
Role	Group Finance Director
Correspondence Address	The Old Rectory Church Lane Thornby Northampton NN6 8SN

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2007)
Role	Managing Director Wholesale Ba
Country of Residence	England
Correspondence Address	White Lodge 26 West Road Weaverham Northwich Cheshire CW8 3HL

Director Name	Bryce Paul Glover
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(18 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2007)
Role	Director Of Commercial Lending
Correspondence Address	2 Lamphey Close Heaton Bolton BL1 5AU

Secretary Name	Timothy Simon Lloyd
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	3 Carisbrooke Drive Mapperley Park Nottingham NG3 5DS

Director Name	Mr Peter John Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2007)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	97 Delph Park Avenue Aughton Ormskirk Lancashire L39 5DF

Secretary Name	Carolyn Lesley Hay
Nationality	British
Status	Resigned
Appointed	24 May 2005(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Flat 5 40-41 Whiskin Street London EC1R 0BP

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	30 March 2007(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Richard Allen Hawker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2011)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Scott Linsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(25 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(25 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Miss Jessica Frances Petrie
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(26 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(29 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(30 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Alliance Limited (Corporation)
Date of Birth	July 1982 (Born 41 years ago)
Status	Resigned
Appointed	22 March 2007(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 March 2009)
Correspondence Address	Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL

Director Name	Alliance & Leicester (Holdings) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	22 March 2007(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 March 2009)
Correspondence Address	Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2011(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2012)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Contact

Website	https://www.alliance-leicesterco

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

22m at £1	Santander Uk PLC 100.00% Ordinary
1 at £1	Nominee Of Santander Uk PLC 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

18 February 2002	Delivered on: 19 February 2002 Persons entitled: Deutsche Bank Ag Classification: A security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all sums and payments now and from time to time hereafter receivable by or on behalf of or for the account of the company together with all rights and interests in such sums and payments and by way of floating charge all eligible cmo instruments held by o on behalf of or for the account of the company in the cmo service, all and any property rights or interests of the company in or rights of the company to eligible cmo instruments in the cmo service.. See the mortgage charge document for full details. Outstanding
18 February 2002	Delivered on: 19 February 2002 Persons entitled: Deutsche Bank Ag Classification: A security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all sums and payments now and from time to time hereafter receivable by or on behalf of or for the account of the company together with all rights and interests in such sums and payments and by way of floating charge all eligible securities held by or on behalf of or for the account of the company in the crest system,all and any property rights or interests of the company in or rights of the company to eligible securities in the crest system.. See the mortgage charge document for full details. Outstanding

18 February 2002

Delivered on: 19 February 2002
Persons entitled: Deutsche Bank Ag

Classification: A security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all sums and payments now and from time to time hereafter receivable by or on behalf of or for the account of the company together with all rights and interests in such sums and payments and by way of floating charge all eligible cmo instruments held by o on behalf of or for the account of the company in the cmo service, all and any property rights or interests of the company in or rights of the company to eligible cmo instruments in the cmo service.. See the mortgage charge document for full details.
Outstanding

18 February 2002

Delivered on: 19 February 2002
Persons entitled: Deutsche Bank Ag

Classification: A security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all sums and payments now and from time to time hereafter receivable by or on behalf of or for the account of the company together with all rights and interests in such sums and payments and by way of floating charge all eligible securities held by or on behalf of or for the account of the company in the crest system,all and any property rights or interests of the company in or rights of the company to eligible securities in the crest system.. See the mortgage charge document for full details.
Outstanding

Filing History

4 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
9 August 2018	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018 (2 pages)
9 August 2018	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018 (1 page)
25 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
22 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2018	Statement of capital on 22 May 2018 GBP 1,000 (3 pages)
22 May 2018	Solvency Statement dated 21/05/18 (1 page)
22 May 2018	Statement by Directors (1 page)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
14 May 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
14 May 2018	Re-registration of Memorandum and Articles (6 pages)
14 May 2018	Re-registration from a public company to a private limited company (2 pages)
31 July 2017	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 22,000,000 (6 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 22,000,000 (6 pages)
8 June 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
8 June 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 22,000,000 (6 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 22,000,000 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 April 2015	Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages)
7 April 2015	Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
2 April 2015	Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
30 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 22,000,000 (6 pages)
30 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 22,000,000 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 22,000,000 (6 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 22,000,000 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 June 2012	Termination of appointment of Jessica Petrie as a director (1 page)
6 June 2012	Appointment of Derek John Lewis as a director (2 pages)
6 June 2012	Termination of appointment of Jessica Petrie as a director (1 page)
6 June 2012	Appointment of Derek John Lewis as a director (2 pages)
3 January 2012	Appointment of Jessica Frances Petrie as a director (3 pages)
3 January 2012	Appointment of Jessica Frances Petrie as a director (3 pages)
10 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
27 May 2011	Appointment of David Martin Green as a director (3 pages)
27 May 2011	Appointment of David Martin Green as a director (3 pages)
18 May 2011	Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 18 May 2011 (1 page)
17 May 2011	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
17 May 2011	Appointment of Scott Linsley as a director (2 pages)
17 May 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
17 May 2011	Termination of appointment of Richard Hawker as a director (1 page)
17 May 2011	Termination of appointment of Helen Tyrrell as a director (1 page)
17 May 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
17 May 2011	Termination of appointment of Richard Hawker as a director (1 page)
17 May 2011	Termination of appointment of Helen Tyrrell as a director (1 page)
17 May 2011	Appointment of Mr Shaun Patrick Coles as a director (2 pages)
17 May 2011	Appointment of Scott Linsley as a director (2 pages)
17 May 2011	Appointment of Mr Shaun Patrick Coles as a director (2 pages)
17 May 2011	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (14 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (14 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Director's details changed for Helen Armitage on 20 April 2010 (3 pages)
22 April 2010	Director's details changed for Helen Armitage on 20 April 2010 (3 pages)
24 December 2009	Director's details changed for Helen Armitage on 28 October 2009 (3 pages)
24 December 2009	Director's details changed for Helen Armitage on 28 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
9 December 2009	Director's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
9 December 2009	Director's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
1 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
1 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
4 August 2009	Director's change of particulars / helen armitage / 17/07/2009 (1 page)
4 August 2009	Director's change of particulars / helen armitage / 17/07/2009 (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 April 2009	Appointment terminated director alliance LIMITED (1 page)
1 April 2009	Appointment terminated director alliance LIMITED (1 page)
30 March 2009	Director appointed richard allen hawker (2 pages)
30 March 2009	Director appointed richard allen hawker (2 pages)
27 March 2009	Appointment terminated director alliance & leicester (holdings) LIMITED (1 page)
27 March 2009	Appointment terminated director alliance & leicester (holdings) LIMITED (1 page)
27 March 2009	Director appointed helen armitage (1 page)
27 March 2009	Director appointed helen armitage (1 page)
14 November 2008	Return made up to 17/10/08; full list of members (4 pages)
14 November 2008	Return made up to 17/10/08; full list of members (4 pages)
4 August 2008	Accounts made up to 31 December 2007 (24 pages)
4 August 2008	Accounts made up to 31 December 2007 (24 pages)
21 November 2007	Return made up to 17/10/07; full list of members (5 pages)
21 November 2007	Return made up to 17/10/07; full list of members (5 pages)
16 May 2007	Full accounts made up to 31 December 2006 (25 pages)
16 May 2007	Full accounts made up to 31 December 2006 (25 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (3 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (3 pages)
10 April 2007	New director appointed (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 November 2006	Return made up to 17/10/06; full list of members (7 pages)
10 November 2006	Return made up to 17/10/06; full list of members (7 pages)
12 May 2006	Full accounts made up to 31 December 2005 (23 pages)
12 May 2006	Full accounts made up to 31 December 2005 (23 pages)
24 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (22 pages)
17 May 2005	Full accounts made up to 31 December 2004 (22 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
29 October 2004	Return made up to 17/10/04; full list of members (8 pages)
29 October 2004	Return made up to 17/10/04; full list of members (8 pages)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
11 November 2003	Return made up to 17/10/03; full list of members (7 pages)
11 November 2003	Return made up to 17/10/03; full list of members (7 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
6 October 2003	New director appointed (3 pages)
6 October 2003	New director appointed (3 pages)
7 July 2003	Company name changed girobank PLC\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed girobank PLC\certificate issued on 07/07/03 (2 pages)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
8 May 2003	Location of register of members (1 page)
8 May 2003	Location of register of members (1 page)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (17 pages)
22 July 2002	Full accounts made up to 31 December 2001 (17 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: carlton park narborough leicester leicestershire LE9 5XX (1 page)
12 June 2002	Registered office changed on 12/06/02 from: carlton park narborough leicester leicestershire LE9 5XX (1 page)
19 February 2002	Particulars of mortgage/charge (8 pages)
19 February 2002	Particulars of mortgage/charge (9 pages)
19 February 2002	Particulars of mortgage/charge (8 pages)
19 February 2002	Particulars of mortgage/charge (9 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
30 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (18 pages)
3 July 2001	Full accounts made up to 31 December 2000 (18 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
9 January 2001	New director appointed (6 pages)
9 January 2001	New director appointed (6 pages)
23 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
31 May 2000	Registered office changed on 31/05/00 from: 49PARK lane london W1Y 4EQ (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 49PARK lane london W1Y 4EQ (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
26 October 1999	Return made up to 17/10/99; no change of members (6 pages)
26 October 1999	Return made up to 17/10/99; no change of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
21 October 1998	Return made up to 17/10/98; no change of members (6 pages)
21 October 1998	Return made up to 17/10/98; no change of members (6 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
13 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
28 October 1997	Return made up to 17/10/97; full list of members (8 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Return made up to 17/10/97; full list of members (8 pages)
28 October 1997	Director's particulars changed (1 page)
7 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
4 March 1997	Location of register of members (1 page)
4 March 1997	Location of register of members (1 page)
6 December 1996	S/Res transfer of undertakings (1 page)
6 December 1996	S/Res transfer of undertakings (1 page)
13 November 1996	Auditor's resignation (2 pages)
13 November 1996	Auditor's resignation (2 pages)
5 November 1996	Return made up to 17/10/96; no change of members (8 pages)
5 November 1996	Return made up to 17/10/96; no change of members (8 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
23 September 1996	Secretary's particulars changed (1 page)
23 September 1996	Secretary's particulars changed (1 page)
14 July 1996	Location of register of members (1 page)
14 July 1996	Location of register of members (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
12 March 1996	Full group accounts made up to 31 December 1995 (21 pages)
12 March 1996	Full group accounts made up to 31 December 1995 (21 pages)
27 July 1995	Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH (1 page)
13 July 1995	Director resigned (4 pages)
13 July 1995	Director resigned (4 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
22 May 1995	Director's particulars changed (4 pages)
22 May 1995	Director's particulars changed (4 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (20 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (20 pages)
17 October 1994	Director resigned (2 pages)
17 October 1994	Director resigned (2 pages)
8 May 1994	Director resigned (2 pages)
8 May 1994	Director resigned (2 pages)
27 April 1994	Full group accounts made up to 31 December 1993 (9 pages)
27 April 1994	Full group accounts made up to 31 December 1993 (9 pages)
13 March 1994	Director resigned (2 pages)
13 March 1994	Director resigned (2 pages)
28 November 1993	Director resigned (2 pages)
28 November 1993	Director resigned (2 pages)
13 September 1993	New director appointed (2 pages)
13 September 1993	New director appointed (2 pages)
7 September 1993	Director resigned (2 pages)
7 September 1993	Director resigned (2 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (21 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (21 pages)
18 August 1992	Location of register of members (1 page)
18 August 1992	Location of register of members (1 page)
10 June 1992	Location of register of members (1 page)
10 June 1992	Location of register of members (1 page)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1992	Director resigned (2 pages)
1 May 1992	Director resigned (2 pages)
24 April 1992	Full group accounts made up to 31 December 1991 (16 pages)
24 April 1992	Full group accounts made up to 31 December 1991 (16 pages)
13 December 1991	Director resigned (2 pages)
13 December 1991	Director resigned (2 pages)
1 November 1991	Return made up to 17/10/91; no change of members (24 pages)
1 November 1991	Return made up to 17/10/91; no change of members (24 pages)
11 September 1991	Director resigned (2 pages)
11 September 1991	Director resigned (2 pages)
30 May 1991	New director appointed (2 pages)
30 May 1991	New director appointed (2 pages)
2 May 1991	Full group accounts made up to 31 December 1990 (42 pages)
2 May 1991	Full group accounts made up to 31 December 1990 (42 pages)
3 January 1991	Director's particulars changed (8 pages)
3 January 1991	Director's particulars changed (8 pages)
15 November 1990	Return made up to 17/10/90; full list of members (15 pages)
15 November 1990	Return made up to 17/10/90; full list of members (15 pages)
7 November 1990	New director appointed (2 pages)
7 November 1990	New director appointed (2 pages)
16 July 1990	Director resigned;new director appointed (3 pages)
16 July 1990	Director resigned;new director appointed (3 pages)
12 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 July 1990	New secretary appointed (27 pages)
12 July 1990	New secretary appointed (27 pages)
12 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 July 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 July 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 July 1990	Full accounts made up to 28 March 1990 (18 pages)
6 July 1990	Full accounts made up to 28 March 1990 (18 pages)
29 June 1990	New director appointed (2 pages)
29 June 1990	New director appointed (2 pages)
28 September 1989	Director resigned (2 pages)
28 September 1989	Director resigned (2 pages)
20 September 1989	New director appointed (2 pages)
20 September 1989	New director appointed (2 pages)
17 August 1989	New director appointed (3 pages)
17 August 1989	New director appointed (3 pages)
10 August 1989	Full accounts made up to 29 March 1989 (17 pages)
10 August 1989	Full accounts made up to 29 March 1989 (17 pages)
3 July 1989	Director resigned (2 pages)
3 July 1989	Director resigned (2 pages)
26 April 1989	Director resigned (2 pages)
26 April 1989	Director resigned (2 pages)
5 April 1989	Director resigned;new director appointed (2 pages)
5 April 1989	Director resigned;new director appointed (2 pages)
8 November 1988	Return made up to 07/10/88; full list of members (11 pages)
8 November 1988	Return made up to 07/10/88; full list of members (11 pages)
21 October 1988	Director resigned;new director appointed (7 pages)
21 October 1988	Director resigned;new director appointed (7 pages)
18 October 1988	Director's particulars changed (3 pages)
18 October 1988	Director's particulars changed (3 pages)
2 September 1988	Full accounts made up to 30 March 1988 (18 pages)
2 September 1988	Full accounts made up to 30 March 1988 (18 pages)
11 March 1988	Director's particulars changed (2 pages)
11 March 1988	Director's particulars changed (2 pages)
12 February 1988	Director's particulars changed (2 pages)
12 February 1988	Director's particulars changed (2 pages)
25 January 1988	New director appointed (2 pages)
25 January 1988	New director appointed (2 pages)
22 October 1987	Director resigned (2 pages)
22 October 1987	Director resigned (2 pages)
1 October 1987	New director appointed (2 pages)
1 October 1987	New director appointed (2 pages)
7 September 1987	Return made up to 30/07/87; full list of members (16 pages)
7 September 1987	Return made up to 30/07/87; full list of members (16 pages)
13 August 1987	Full group accounts made up to 1 April 1987 (19 pages)
13 August 1987	Full group accounts made up to 1 April 1987 (19 pages)
13 August 1987	Full group accounts made up to 1 April 1987 (19 pages)
4 August 1987	New director appointed (2 pages)
4 August 1987	New director appointed (2 pages)
20 July 1987	New director appointed (2 pages)
20 July 1987	New director appointed (2 pages)
21 May 1987	New director appointed (2 pages)
21 May 1987	New director appointed (2 pages)
27 January 1987	Director resigned;new director appointed (2 pages)
27 January 1987	Director resigned;new director appointed (2 pages)
8 December 1986	New director appointed (2 pages)
8 December 1986	New director appointed (2 pages)
10 November 1986	Director resigned (2 pages)
10 November 1986	Director resigned (2 pages)
11 October 1986	Director resigned;new director appointed (2 pages)
11 October 1986	Director resigned;new director appointed (2 pages)
2 August 1986	Full accounts made up to 2 April 1986 (43 pages)
2 August 1986	Full accounts made up to 2 April 1986 (43 pages)
2 August 1986	Full accounts made up to 2 April 1986 (43 pages)
23 July 1986	Return made up to 28/07/86; full list of members (7 pages)
23 July 1986	Return made up to 28/07/86; full list of members (7 pages)
19 September 1985	Incorporation (42 pages)
19 September 1985	Incorporation (42 pages)

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