The Alliance & Leicester Corporation Limited

Company Name	The Alliance & Leicester Corporation Limited
Company Status	Active
Company Number	02304511
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nicholas Guy Roberts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Surveyor
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(33 years, 2 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

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(33 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Governance Professional
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(23 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Robert Haywood Gunn
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 1994)
Role	Chartered Surveyor
Correspondence Address	4 Uppingham Close Leicester Leicestershire LE5 6HT

Director Name	Terence Anthony Payton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 June 2002)
Role	Director Of Group Accounting
Correspondence Address	150 Evington Lane Evington Leicester Leicestershire LE5 6DG

Secretary Name	Mr Gary Wilkinson
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bonner Close Oadby Leicester Leicestershire LE2 4UZ

Director Name	Mr Christopher William Gladman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 6 months after company formation)
Appointment Duration	17 years (resigned 17 April 2009)
Role	Head Of Estates
Country of Residence	England
Correspondence Address	Martlets 8 Albert Street Kibworth Harcourt Leicester Leicestershire LE8 0NA

Director Name	Mr Gary Wilkinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(12 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bonner Close Oadby Leicester Leicestershire LE2 4UZ

Secretary Name	Rachel Jane Morrison
Nationality	British
Status	Resigned
Appointed	24 September 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Beeches Uppingham Rutland LE15 9PG

Director Name	Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Beeches Uppingham Rutland LE15 9PG

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(18 years after company formation)
Appointment Duration	15 years, 2 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	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(20 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Wards Lane Yelvertoft Northamptonshire NN6 6LY

Director Name	Mr Richard Allen Hawker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2011)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Stephen Peter Cooke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(22 years, 7 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	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (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	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2011(22 years, 7 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	alliance-leicester.co.uk

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

14m at £1	Santander Uk PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,989,645
Current Liabilities	£905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

20 July 2023	Statement of capital on 20 July 2023 GBP 1 (5 pages)
12 July 2023	Statement by Directors (1 page)
12 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2023	Solvency Statement dated 27/06/23 (1 page)
16 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
26 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Christopher James Wise as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 (2 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 December 2021	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page)
31 December 2021	Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages)
7 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (14 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)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
20 May 2019	Director's details changed for Nicholas Guy Roberts on 20 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
22 August 2018	Director's details changed for Nicholas Guy Roberts on 22 August 2018 (2 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (13 pages)
30 June 2017	Full accounts made up to 31 December 2016 (13 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
20 June 2016	Appointment of Mr Andrew Roland Honey as a director on 7 June 2016 (2 pages)
20 June 2016	Appointment of Mr Andrew Roland Honey as a director on 7 June 2016 (2 pages)
13 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 14,000,002 (5 pages)
13 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 14,000,002 (5 pages)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 14,000,002 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 14,000,002 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 14,000,002 (6 pages)
27 February 2015	Director's details changed for Rachel Jane Morrison on 14 February 2014 (3 pages)
27 February 2015	Director's details changed for Rachel Jane Morrison on 14 February 2014 (3 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 14,000,002 (6 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 14,000,002 (6 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 14,000,002 (6 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages)
10 April 2013	Director's details changed for Nicholas Guy Roberts on 31 May 2011 (3 pages)
10 April 2013	Director's details changed for Nicholas Guy Roberts on 31 May 2011 (3 pages)
25 March 2013	Director's details changed (1 page)
25 March 2013	Director's details changed (1 page)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for David Martin Green on 31 May 2011 (3 pages)
20 June 2011	Director's details changed for David Martin Green on 31 May 2011 (3 pages)
10 June 2011	Appointment of David Martin Green as a director (3 pages)
10 June 2011	Appointment of David Martin Green as a director (3 pages)
3 June 2011	Director's details changed (2 pages)
3 June 2011	Director's details changed (2 pages)
31 May 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
31 May 2011	Termination of appointment of Richard Hawker as a director (1 page)
31 May 2011	Termination of appointment of Stephen Cooke as a director (1 page)
31 May 2011	Appointment of Nicholas Guy Roberts as a director (2 pages)
31 May 2011	Termination of appointment of Richard Hawker as a secretary (1 page)
31 May 2011	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Richard Hawker as a director (1 page)
31 May 2011	Termination of appointment of Stephen Cooke as a director (1 page)
31 May 2011	Appointment of Abbey National Nominees Limited as a secretary (2 pages)
31 May 2011	Appointment of Nicholas Guy Roberts as a director (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 May 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
25 March 2011	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 25 March 2011 (1 page)
9 December 2010	Director's details changed for Stephen Peter Cooke on 7 December 2010 (2 pages)
9 December 2010	Director's details changed for Stephen Peter Cooke on 7 December 2010 (2 pages)
9 December 2010	Director's details changed for Stephen Peter Cooke on 7 December 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (15 pages)
21 April 2010	Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages)
21 April 2010	Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages)
17 February 2010	Appointment of Stephen Peter Cooke as a director (2 pages)
17 February 2010	Appointment of Mr Richard Allen Hawker as a director (2 pages)
17 February 2010	Appointment of Stephen Peter Cooke as a director (2 pages)
17 February 2010	Appointment of Mr Richard Allen Hawker as a director (2 pages)
11 January 2010	Termination of appointment of Sandra Odell as a director (2 pages)
11 January 2010	Termination of appointment of Sandra Odell as a director (2 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)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 April 2009	Return made up to 09/04/09; full list of members (3 pages)
27 April 2009	Return made up to 09/04/09; full list of members (3 pages)
17 April 2009	Appointment terminated director christopher gladman (1 page)
17 April 2009	Director appointed sandra judith odell (2 pages)
17 April 2009	Appointment terminated director christopher gladman (1 page)
17 April 2009	Director appointed sandra judith odell (2 pages)
5 August 2008	Appointment terminated director gary wilkinson (1 page)
5 August 2008	Appointment terminated director gary wilkinson (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 July 2008	Full accounts made up to 31 December 2007 (15 pages)
25 April 2008	Return made up to 09/04/08; full list of members (6 pages)
25 April 2008	Return made up to 09/04/08; full list of members (6 pages)
22 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 July 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Return made up to 09/04/07; full list of members (6 pages)
14 June 2007	Location of register of members (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Return made up to 09/04/07; full list of members (6 pages)
11 November 2006	New director appointed (1 page)
11 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Return made up to 09/04/06; full list of members (7 pages)
20 April 2006	Return made up to 09/04/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
19 April 2005	Return made up to 09/04/05; full list of members (7 pages)
19 April 2005	Return made up to 09/04/05; full list of members (7 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Secretary's particulars changed (1 page)
14 January 2004	Secretary's particulars changed (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
18 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 July 2003	Full accounts made up to 31 December 2002 (13 pages)
15 May 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2003	Location of register of members (1 page)
8 May 2003	Location of register of members (1 page)
10 March 2003	Registered office changed on 10/03/03 from: customer services centre carlton park narborough leicestershire LE9 5XX (1 page)
10 March 2003	Registered office changed on 10/03/03 from: customer services centre carlton park narborough leicestershire LE9 5XX (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 09/04/02; full list of members (6 pages)
27 May 2002	Return made up to 09/04/02; full list of members (6 pages)
27 May 2002	Secretary resigned (1 page)
3 January 2002	Ad 17/12/01--------- Â£ si 14000000@1=14000000 Â£ ic 2/14000002 (2 pages)
3 January 2002	Ad 17/12/01--------- Â£ si 14000000@1=14000000 Â£ ic 2/14000002 (2 pages)
11 December 2001	Nc inc already adjusted 24/09/01 (2 pages)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Nc inc already adjusted 24/09/01 (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Return made up to 09/04/01; full list of members (6 pages)
4 May 2001	Return made up to 09/04/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Return made up to 09/04/00; full list of members (5 pages)
18 April 2000	Return made up to 09/04/00; full list of members (5 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 May 1999	Return made up to 09/04/99; no change of members (2 pages)
5 May 1999	Return made up to 09/04/99; no change of members (2 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1998	Return made up to 09/04/98; full list of members (7 pages)
19 May 1998	Return made up to 09/04/98; full list of members (7 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
16 May 1997	Return made up to 09/04/97; no change of members (5 pages)
16 May 1997	Return made up to 09/04/97; no change of members (5 pages)
25 April 1997	Registered office changed on 25/04/97 from: alliance house hove park hove east sussex. BN3 7AZ (1 page)
25 April 1997	Registered office changed on 25/04/97 from: alliance house hove park hove east sussex. BN3 7AZ (1 page)
4 March 1997	Location of register of members (1 page)
4 March 1997	Location of register of members (1 page)
13 November 1996	Auditor's resignation (2 pages)
13 November 1996	Auditor's resignation (2 pages)
14 July 1996	Location of register of members (1 page)
14 July 1996	Location of register of members (1 page)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
1 May 1996	Return made up to 09/04/96; no change of members (4 pages)
1 May 1996	Return made up to 09/04/96; no change of members (4 pages)
12 April 1995	Return made up to 09/04/95; full list of members (12 pages)
12 April 1995	Return made up to 09/04/95; full list of members (12 pages)
7 April 1995	Secretary's particulars changed (4 pages)
7 April 1995	Secretary's particulars changed (4 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1989	Memorandum and Articles of Association (7 pages)
22 February 1989	Memorandum and Articles of Association (7 pages)
12 October 1988	Incorporation (22 pages)
12 October 1988	Incorporation (22 pages)

The Alliance & Leicester Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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