Alliancebernstein Limited

Company Name	Alliancebernstein Limited
Company Status	Active
Company Number	02551144
Category	Private Limited Company
Incorporation Date	23 October 1990(33 years, 6 months ago)
Previous Name	Alliance Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Joanna Clare Green
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(26 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Uk And European Cfo
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Mr Ian Christian Foster
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Intl Head Of Fi Risk Ops & Tech
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Mr David Roger Hutchins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Ms Lynn Mah
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	31 July 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Head Of Emea Marketing
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Secretary Name	Mrs Leanne Heather Quinn
Status	Current
Appointed	31 July 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Ms Honor Solomon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Ms Stephanie Louise Foster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(33 years, 5 months after company formation)
Appointment Duration	1 month
Role	Credit Analyst
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Mr Jon Richard Groom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	1 year (resigned 26 October 1992)
Role	Company Director
Correspondence Address	12 Bouverie Lodge Beckenham Kent BR3 1TU

Director Name	Mr Mark Herbert Breedon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	66 Park Street London W1Y 3HP

Secretary Name	Mr Jon Richard Groom
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	1 year (resigned 26 October 1992)
Role	Company Director
Correspondence Address	12 Bouverie Lodge Beckenham Kent BR3 1TU

Director Name	Rolf Werner Banz
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	19 Lamont Road London SW10 0HR

Director Name	Elzbieta Grazyna Banz
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1995)
Role	Company Director
Correspondence Address	19 Lamont Road London SW10 0HR

Secretary Name	Patrick Ravenscroft
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	113 Colworth Road Leytonstone London E11 1JE

Director Name	Jon Richard Groom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 April 1996)
Role	Svp Financial Svcs
Correspondence Address	238 Hill Street Boonton New Jersey 07005

Director Name	Hugh McCurdy Eaton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	Old Troy Road Dublin New Hampshire 03444 United States Of America

Director Name	Stephen Beinhacker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	9 Warwick Place London W9 2PX

Secretary Name	Mark Manley
Nationality	British
Status	Resigned
Appointed	22 August 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	1 Hardwick Drive South Huntington Suffolk 11746 United States

Director Name	Kathleen Ann Corbet
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2002)
Role	Investment Management
Correspondence Address	49 Cross Ridge Road New Cannan Ct 06840 United States

Director Name	Bruce William Calvert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2001)
Role	Chief Executive Officer Of Al
Correspondence Address	231 Brushy Ridge Road New Caanan Connecticut 06840

Secretary Name	Joy Karen Smallwood
Nationality	British
Status	Resigned
Appointed	12 February 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2000)
Role	Solicitor
Correspondence Address	56 Esmond Road London W4 1JF

Director Name	Edward Daniel Baker 111
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2000(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2005)
Role	Fund Manager
Correspondence Address	22 Gerald Road London SW1W 9EQ

Secretary Name	Mark Manley
Nationality	American
Status	Resigned
Appointed	05 April 2000(9 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	3 Woodstone Court Huntington New York 11746 United States

Secretary Name	Donna Marie Samuels
Nationality	British
Status	Resigned
Appointed	28 September 2000(9 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Viewpoint 20 North Common Road London W5 2QB

Director Name	Norman Bergel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2001)
Role	Asset Management
Correspondence Address	Howells Friday Street Rusper Horsham West Sussex RH12 4QA

Director Name	Sharon Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Fund Manager
Correspondence Address	Church House 66 Ennismore Gardens London SW7 1AP

Director Name	Mr Claude Andre Chene
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	30 November 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2011)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	28 Mapesbury Road London NW2 4JD

Director Name	Mr Robert Michael David Alster
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(15 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 2012)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	62 Goldhurst Terrace London NW6 3HT

Director Name	Mrs Marilyn Fedak
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	655 Park Avenue, Apt. 9e New York Ny 10065

Secretary Name	Mr Andrew Robert Fowler
Status	Resigned
Appointed	12 June 2012(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HA

Director Name	Ms Sharon Ellen Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2015)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	50 Berkeley Street London W1J 8HA

Director Name	Mr Ian Christopher Dawkins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2017)
Role	Chief Financial Officer Uk And Europe
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HA

Director Name	Mr Debasish Chakrabarti
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Mr Vivek Bommi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2022(31 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 September 2023)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Contact

Website	www.alliancebernstein.com

Location

Registered Address	60 London Wall London EC2M 5SJ
Address Matches	5 other UK companies use this postal address

Shareholders

9.7m at £1	Alliancebernstein Preferred LTD 50.05% Preference
9.6m at £1	Alliancebernstein Holdings LTD 49.95% Ordinary B

Financials

Year	2014
Turnover	£97,912,997
Net Worth	£107,746,987
Cash	£63,204,403
Current Liabilities	£33,180,502

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

26 January 1995	Delivered on: 2 February 1995 Satisfied on: 9 September 2008 Persons entitled: Land Securities PLC Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£467,370. Fully Satisfied
30 September 1992	Delivered on: 1 October 1992 Satisfied on: 9 September 2008 Persons entitled: Tomen Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge the tenants interest in thedeposit sum of Â£108,750 as a continuing security see 395 30 l 1/10 for full details. Fully Satisfied

26 January 1995

Delivered on: 2 February 1995
Satisfied on: 9 September 2008
Persons entitled: Land Securities PLC

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: Â£467,370.
Fully Satisfied

30 September 1992

Delivered on: 1 October 1992
Satisfied on: 9 September 2008
Persons entitled: Tomen Corporation

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed charge the tenants interest in thedeposit sum of Â£108,750 as a continuing security see 395 30 l 1/10 for full details.
Fully Satisfied

Filing History

5 October 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
28 September 2023	Termination of appointment of Vivek Bommi as a director on 6 September 2023 (1 page)
4 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
31 January 2023	Change of details for Alliancebernstein Holdings Limited as a person with significant control on 1 December 2022 (2 pages)
31 January 2023	Change of details for Alliancebernstein Preferred Limited as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Registered office address changed from 50 Berkeley Street London W1J 8HA to 60 London Wall London EC2M 5SJ on 1 December 2022 (1 page)
19 October 2022	Appointment of Mr Vivek Bommi as a director on 13 October 2022 (2 pages)
19 October 2022	Termination of appointment of John Taylor as a director on 13 October 2022 (1 page)
3 October 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
27 April 2022	Termination of appointment of Roland Hedley Spurr as a director on 27 April 2022 (1 page)
29 March 2022	Appointment of Mr Debasish Chakrabarti as a director on 29 March 2022 (2 pages)
7 March 2022	Appointment of Ms Honor Solomon as a director on 7 March 2022 (2 pages)
5 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
20 May 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
22 January 2021	Termination of appointment of James William Hammond as a director on 22 January 2021 (1 page)
1 September 2020	Appointment of Mr John Taylor as a director on 1 September 2020 (2 pages)
1 September 2020	Appointment of Mr Roland Hedley Spurr as a director on 1 September 2020 (2 pages)
30 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Mark Ivor Phelps as a director on 3 June 2020 (1 page)
1 May 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
13 September 2019	Second filing of a statement of capital following an allotment of shares on 2 December 2010 GBP 19,286,524 (9 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 July 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
24 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Nicholas Jeffrey Jolly as a director on 7 June 2018 (1 page)
11 May 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
8 November 2017	Appointment of Mr Mark Ivor Phelps as a director on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Avraham Lavi as a director on 3 November 2017 (1 page)
8 November 2017	Appointment of Mr Mark Ivor Phelps as a director on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Avraham Lavi as a director on 3 November 2017 (1 page)
8 August 2017	Appointment of Mr Nicholas Jeffrey Jolly as a director on 31 July 2017 (2 pages)
8 August 2017	Appointment of Ms Lynn Mah as a director on 31 July 2017 (2 pages)
8 August 2017	Appointment of Ms Lynn Mah as a director on 31 July 2017 (2 pages)
8 August 2017	Appointment of Mr Ian Christian Foster as a director on 31 July 2017 (2 pages)
8 August 2017	Appointment of Mr Ian Christian Foster as a director on 31 July 2017 (2 pages)
8 August 2017	Appointment of Mr Nicholas Jeffrey Jolly as a director on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Jan Patric Hagemeier as a director on 31 July 2017 (1 page)
7 August 2017	Appointment of Mrs Leanne Heather Quinn as a secretary on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Alison Schweizer as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Jan Patric Hagemeier as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Dianne Friedel Lob as a director on 31 July 2017 (1 page)
7 August 2017	Appointment of Mrs Leanne Heather Quinn as a secretary on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Mark Manley as a secretary on 31 July 2017 (1 page)
7 August 2017	Appointment of Mr David Roger Hutchins as a director on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Dianne Friedel Lob as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Mark Manley as a secretary on 31 July 2017 (1 page)
7 August 2017	Appointment of Mr David Roger Hutchins as a director on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Alison Schweizer as a director on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
22 February 2017	Appointment of Mrs Joanna Clare Green as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Joanna Clare Green as a director on 20 February 2017 (2 pages)
10 February 2017	Termination of appointment of Ian Christopher Dawkins as a director on 9 February 2017 (1 page)
10 February 2017	Termination of appointment of Ian Christopher Dawkins as a director on 9 February 2017 (1 page)
13 December 2016	Termination of appointment of Robert Marshall Keith Jr as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Robert Marshall Keith Jr as a director on 9 December 2016 (1 page)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
31 March 2016	Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)
31 March 2016	Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)
17 February 2016	Appointment of Mr James William Hammond as a director on 18 January 2016 (2 pages)
17 February 2016	Appointment of Mr James William Hammond as a director on 18 January 2016 (2 pages)
27 November 2015	Termination of appointment of Patrick Joseph Rudden as a director on 31 October 2015 (1 page)
27 November 2015	Termination of appointment of Patrick Joseph Rudden as a director on 31 October 2015 (1 page)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
24 August 2015	Appointment of Mr Jan Patric Hagemeier as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Jan Patric Hagemeier as a director on 24 August 2015 (2 pages)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 19,286,524 (9 pages)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 19,286,524 (9 pages)
30 June 2015	Termination of appointment of Sharon Ellen Fay as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Sharon Ellen Fay as a director on 29 June 2015 (1 page)
30 June 2015	Appointment of Ms Dianne Friedel Lob as a director on 29 June 2015 (2 pages)
30 June 2015	Appointment of Ms Dianne Friedel Lob as a director on 29 June 2015 (2 pages)
10 June 2015	Termination of appointment of Douglas James Peebles as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Douglas James Peebles as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Douglas James Peebles as a director on 1 June 2015 (1 page)
4 June 2015	Appointment of Ms Alison Schweizer as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Ms Alison Schweizer as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Ms Alison Schweizer as a director on 1 June 2015 (2 pages)
14 May 2015	Appointment of Mr Ian Christopher Dawkins as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Ian Christopher Dawkins as a director on 14 May 2015 (2 pages)
20 April 2015	Termination of appointment of Timothy Fabrice Ryan as a director on 31 January 2015 (1 page)
20 April 2015	Termination of appointment of Timothy Fabrice Ryan as a director on 31 January 2015 (1 page)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 19,286,524 (9 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 19,286,524 (9 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
14 October 2013	Director's details changed for Mr. Timothy Fabrice Ryan on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr. Timothy Fabrice Ryan on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Avraham Lavi on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Avraham Lavi on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr. Timothy Fabrice Ryan on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr. Timothy Fabrice Ryan on 14 October 2013 (2 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
29 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
29 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
28 May 2013	Termination of appointment of Arif Husain as a director on 17 May 2013 (1 page)
28 May 2013	Termination of appointment of Arif Husain as a director on 17 May 2013 (1 page)
7 January 2013	Termination of appointment of Richard Henry Haxe as a director on 1 January 2013 (1 page)
7 January 2013	Termination of appointment of Richard Henry Haxe as a director on 1 January 2013 (1 page)
7 January 2013	Termination of appointment of Richard Henry Haxe as a director on 1 January 2013 (1 page)
20 November 2012	Termination of appointment of Robert Michael David Alster as a director on 16 November 2012 (1 page)
20 November 2012	Termination of appointment of James Mcconville Ross as a director on 16 November 2012 (1 page)
20 November 2012	Termination of appointment of Robert Michael David Alster as a director on 16 November 2012 (1 page)
20 November 2012	Termination of appointment of James Mcconville Ross as a director on 16 November 2012 (1 page)
2 October 2012	Appointment of Mr Douglas James Peebles as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Mr Robert Marshall Keith Jr as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Mr Robert Marshall Keith Jr as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Mr Robert Marshall Keith Jr as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Mr Douglas James Peebles as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Ms Sharon Ellen Fay as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Ms Sharon Ellen Fay as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Mr Douglas James Peebles as a director on 1 October 2012 (2 pages)
2 October 2012	Appointment of Ms Sharon Ellen Fay as a director on 1 October 2012 (2 pages)
1 October 2012	Termination of appointment of Marilyn Fedak as a director on 20 September 2012 (1 page)
1 October 2012	Termination of appointment of Marilyn Fedak as a director on 20 September 2012 (1 page)
17 July 2012	Director's details changed for Mr Patrick Joseph Rudden on 2 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Patrick Joseph Rudden on 2 July 2012 (2 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (13 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (13 pages)
17 July 2012	Director's details changed for Mr Arif Husain on 2 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Arif Husain on 2 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mark Manley on 2 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mark Manley on 2 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mark Manley on 2 July 2012 (2 pages)
13 June 2012	Termination of appointment of Donna Marie Samuels as a secretary on 12 June 2012 (1 page)
13 June 2012	Termination of appointment of Donna Marie Samuels as a secretary on 12 June 2012 (1 page)
13 June 2012	Appointment of Mr Andrew Robert Fowler as a secretary on 12 June 2012 (1 page)
13 June 2012	Appointment of Mr Andrew Robert Fowler as a secretary on 12 June 2012 (1 page)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
5 March 2012	Appointment of Mr. Timothy Fabrice Ryan as a director on 1 March 2012 (2 pages)
5 March 2012	Appointment of Mr. Timothy Fabrice Ryan as a director on 1 March 2012 (2 pages)
5 March 2012	Appointment of Mr. Timothy Fabrice Ryan as a director on 1 March 2012 (2 pages)
3 January 2012	Termination of appointment of David Andrew Steyn as a director on 3 January 2012 (1 page)
3 January 2012	Termination of appointment of David Andrew Steyn as a director on 3 January 2012 (1 page)
3 January 2012	Termination of appointment of David Andrew Steyn as a director on 3 January 2012 (1 page)
16 September 2011	Director's details changed for Mr Patrick Joseph Rudden on 2 July 2011 (2 pages)
16 September 2011	Director's details changed for Mr Patrick Joseph Rudden on 2 July 2011 (2 pages)
16 September 2011	Director's details changed for Mr Patrick Joseph Rudden on 2 July 2011 (2 pages)
14 July 2011	Appointment of Mr David Andrew Steyn as a director (2 pages)
14 July 2011	Termination of appointment of Claude Chene as a director (1 page)
14 July 2011	Termination of appointment of Claude Chene as a director (1 page)
14 July 2011	Appointment of Mr David Andrew Steyn as a director (2 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
12 July 2011	Register(s) moved to registered office address (1 page)
12 July 2011	Register(s) moved to registered office address (1 page)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
19 January 2011	Resolutions RES13 ‐ Res des 02/12/2010 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
19 January 2011	Resolutions RES13 ‐ Res des 02/12/2010 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 January 2011	Particulars of variation of rights attached to shares (3 pages)
12 January 2011	Particulars of variation of rights attached to shares (3 pages)
11 January 2011	Statement of company's objects (2 pages)
11 January 2011	Change of share class name or designation (2 pages)
11 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 10,596,524 (6 pages)
11 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 10,596,524 (6 pages)
11 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 10,596,524 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2019. (6 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memorandum 01/12/2010 RES12 ‐ Resolution of varying share rights or name (35 pages)
11 January 2011	Change of share class name or designation (2 pages)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memorandum 01/12/2010 RES12 ‐ Resolution of varying share rights or name (35 pages)
11 January 2011	Statement of company's objects (2 pages)
11 January 2011	Change of share class name or designation (2 pages)
11 January 2011	Change of share class name or designation (2 pages)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
4 January 2011	Termination of appointment of Marilyn Fedak as a director (1 page)
4 January 2011	Appointment of Mrs Marilyn Fedak as a director (2 pages)
4 January 2011	Appointment of Mr Patrick Joseph Rudden as a director (2 pages)
4 January 2011	Appointment of Mr Arif Husain as a director (2 pages)
4 January 2011	Appointment of Mr Arif Husain as a director (2 pages)
4 January 2011	Appointment of Mr Patrick Joseph Rudden as a director (2 pages)
4 January 2011	Termination of appointment of Marilyn Fedak as a director (1 page)
4 January 2011	Appointment of Mrs Marilyn Fedak as a director (2 pages)
4 January 2011	Appointment of Mrs Marilyn Fedak as a director (2 pages)
4 January 2011	Appointment of Mrs Marilyn Fedak as a director (2 pages)
4 January 2011	Termination of appointment of Greg Tencza as a director (1 page)
4 January 2011	Termination of appointment of Greg Tencza as a director (1 page)
1 November 2010	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010 (1 page)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Director's details changed for Mr Richard Henry Haxe on 26 June 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for Mr Greg Tencza on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for James Ross on 26 June 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for Mr Greg Tencza on 26 June 2010 (2 pages)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Director's details changed for James Ross on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Robert Alster on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Robert Alster on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Richard Henry Haxe on 26 June 2010 (2 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 January 2010	Termination of appointment of Justin Passfield as a director (1 page)
18 January 2010	Termination of appointment of Justin Passfield as a director (1 page)
5 January 2010	Director's details changed for Mr Claude Chene on 23 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Claude Chene on 23 December 2009 (2 pages)
1 October 2009	Appointment terminated director christopher toub (1 page)
1 October 2009	Appointment terminated director christopher toub (1 page)
3 September 2009	Memorandum and Articles of Association (7 pages)
3 September 2009	Memorandum and Articles of Association (7 pages)
26 June 2009	Director's change of particulars / christopher toub / 26/06/2009 (1 page)
26 June 2009	Director's change of particulars / christopher toub / 26/06/2009 (1 page)
26 June 2009	Return made up to 26/06/09; full list of members (6 pages)
26 June 2009	Return made up to 26/06/09; full list of members (6 pages)
10 June 2009	Memorandum and Articles of Association (6 pages)
10 June 2009	Memorandum and Articles of Association (6 pages)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
14 April 2009	Director appointed mr richard henry haxe (1 page)
14 April 2009	Director appointed mr richard henry haxe (1 page)
1 April 2009	Director appointed mr greg tencza (1 page)
1 April 2009	Director appointed mr greg tencza (1 page)
23 February 2009	Appointment terminated director hans ziegler (1 page)
23 February 2009	Appointment terminated director hans ziegler (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 September 2008	Director appointed mr justin passfield (1 page)
4 September 2008	Director appointed mr justin passfield (1 page)
18 August 2008	Appointment terminated director ian lloyd (1 page)
18 August 2008	Appointment terminated director martin reeves (1 page)
18 August 2008	Appointment terminated director martin reeves (1 page)
18 August 2008	Appointment terminated director ian lloyd (1 page)
18 August 2008	Appointment terminated director mark luning (1 page)
18 August 2008	Appointment terminated director mark luning (1 page)
30 June 2008	Director's change of particulars / hans ziegler / 27/06/2008 (1 page)
30 June 2008	Director's change of particulars / hans ziegler / 27/06/2008 (1 page)
30 June 2008	Return made up to 26/06/08; full list of members (6 pages)
30 June 2008	Secretary's change of particulars / mark manley / 27/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / mark manley / 27/06/2008 (1 page)
30 June 2008	Return made up to 26/06/08; full list of members (6 pages)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Memorandum and Articles of Association (7 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Memorandum and Articles of Association (7 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
16 June 2007	Return made up to 02/06/07; no change of members (10 pages)
16 June 2007	Return made up to 02/06/07; no change of members (10 pages)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
6 November 2006	Return made up to 23/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
6 November 2006	Return made up to 23/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
3 July 2006	Location of register of members (1 page)
3 July 2006	Location of register of members (1 page)
14 June 2006	Auditor's resignation (1 page)
14 June 2006	Auditor's resignation (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
24 February 2006	Company name changed alliance capital LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed alliance capital LIMITED\certificate issued on 24/02/06 (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
1 November 2005	Return made up to 23/10/05; full list of members (10 pages)
1 November 2005	Return made up to 23/10/05; full list of members (10 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
13 January 2005	Return made up to 23/10/04; full list of members (9 pages)
13 January 2005	Return made up to 23/10/04; full list of members (9 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
25 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2004	Memorandum and Articles of Association (8 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2004	Memorandum and Articles of Association (8 pages)
15 January 2004	Ad 22/12/03--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
15 January 2004	Return made up to 23/10/03; full list of members; amend (8 pages)
15 January 2004	Return made up to 23/10/02; full list of members; amend (8 pages)
15 January 2004	Return made up to 23/10/03; full list of members; amend (8 pages)
15 January 2004	Return made up to 23/10/02; full list of members; amend (8 pages)
15 January 2004	Ad 22/12/03--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
28 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
26 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
10 January 2003	Return made up to 23/10/02; full list of members (8 pages)
10 January 2003	Return made up to 23/10/02; full list of members (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
24 October 2002	Nc inc already adjusted 18/10/02 (1 page)
24 October 2002	Ad 18/10/02--------- Â£ si 2000000@1=2000000 Â£ ic 4651994/6651994 (2 pages)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Ad 18/10/02--------- Â£ si 2000000@1=2000000 Â£ ic 4651994/6651994 (2 pages)
24 October 2002	Nc inc already adjusted 18/10/02 (1 page)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
2 November 2001	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
21 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
10 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
19 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/00 (1 page)
19 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/00 (1 page)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 October 1999	Return made up to 23/10/99; no change of members (7 pages)
26 October 1999	Return made up to 23/10/99; no change of members (7 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 53 stratton street, london, W1X 6JJ (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 53 stratton street, london, W1X 6JJ (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	Director resigned (1 page)
27 October 1998	Return made up to 23/10/98; full list of members (6 pages)
27 October 1998	Return made up to 23/10/98; full list of members (6 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
10 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
10 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
4 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
7 March 1997	Company name changed cursitor alliance management lim ited\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed cursitor alliance management lim ited\certificate issued on 10/03/97 (2 pages)
21 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 March 1996	Company name changed alliance capital LIMITED\certificate issued on 26/03/96 (2 pages)
25 March 1996	Company name changed alliance capital LIMITED\certificate issued on 26/03/96 (2 pages)
26 October 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/10/95 (8 pages)
26 October 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/10/95 (8 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
23 December 1992	Â£ nc 4500000/5000000 25/11/92 (1 page)
23 December 1992	Â£ nc 4500000/5000000 25/11/92 (1 page)
1 October 1992	Particulars of mortgage/charge (3 pages)
1 October 1992	Particulars of mortgage/charge (3 pages)
19 June 1992	Full group accounts made up to 31 December 1991 (19 pages)
19 June 1992	Full group accounts made up to 31 December 1991 (19 pages)
27 February 1992	Nc inc already adjusted 13/02/92 (1 page)
27 February 1992	Nc inc already adjusted 13/02/92 (1 page)
3 April 1991	Company name changed alliance capital management limi ted\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed alliance capital management limi ted\certificate issued on 03/04/91 (2 pages)
21 December 1990	Â£ nc 100/250000 06/12/90 (1 page)
21 December 1990	Â£ nc 100/250000 06/12/90 (1 page)
23 October 1990	Incorporation (20 pages)
23 October 1990	Incorporation (20 pages)