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ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 01950000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- AFFLECK, Stephen David
- RULE, Rosamund Martha
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-19
- Age Of Company 1985-09-19 38 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- BANCO SANTANDER SA (-%) Spain, Santander, 39004, Paseo Pereda, 9 - 12
- SANTANDER EQUITY INVESTMENTS LIMITED (100.00%) United Kingdom, London, NW1 3AN, Regent's Place, 2 Triton Square
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Alliance & Leicester Commercial Bank Limited
- Additional Status Details
- Active
- Previous Names
- ALLIANCE & LEICESTER COMMERCIAL BANK PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Description
- ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 01950000. Its current trading status is "live". It was registered 1985-09-19. It was previously called ALLIANCE & LEICESTER COMMERCIAL BANK PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 2 Triton Square .
Get ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance & Leicester Commercial Bank Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1985-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-01) - AA
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mortgage-satisfy-charge-full (2023-10-31) - MR04
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confirmation-statement-with-no-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-22) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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accounts-with-accounts-type-small (2020-08-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-22) - CH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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notification-of-a-person-with-significant-control (2018-08-09) - PSC02
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confirmation-statement-with-updates (2018-05-25) - CS01
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legacy (2018-05-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
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legacy (2018-05-22) - CAP-SS
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resolution (2018-05-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-05-21) - AA
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change-person-director-company-with-change-date (2018-05-14) - CH01
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re-registration-memorandum-articles (2018-05-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-05-14) - CERT10
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resolution (2018-05-14) - RESOLUTIONS
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reregistration-public-to-private-company (2018-05-14) - RR02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-13) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-01) - AP04
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termination-secretary-company-with-name (2012-09-01) - TM02
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accounts-with-accounts-type-dormant (2012-06-11) - AA
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-17) - TM02
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accounts-with-accounts-type-dormant (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-05-17) - AP04
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appoint-person-director-company-with-name (2011-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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termination-director-company-with-name (2011-10-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-dormant (2010-06-04) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 288a
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legacy (2009-03-30) - 288a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-dormant (2009-07-08) - AA
-
legacy (2009-03-27) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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legacy (2009-08-04) - 288c
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change-person-director-company-with-change-date (2009-12-24) - CH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-04) - AA
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 363a
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accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-04-10) - 288a
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legacy (2007-04-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 288a
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-06-03) - 288b
-
legacy (2005-11-24) - 363s
-
legacy (2005-10-25) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 288a
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legacy (2004-12-06) - 288b
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legacy (2004-10-29) - 363s
-
legacy (2004-08-02) - 288c
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-04-08) - 288c
-
legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 288c
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legacy (2003-05-08) - 353
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accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-10-21) - 288c
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legacy (2003-10-06) - 288a
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legacy (2003-11-11) - 363a
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certificate-change-of-name-company (2003-07-07) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 288c
-
legacy (2002-02-19) - 395
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accounts-with-accounts-type-full (2002-07-22) - AA
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resolution (2002-10-30) - RESOLUTIONS
-
legacy (2002-10-03) - 288a
-
legacy (2002-10-24) - 363s
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resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-09-25) - 288b
-
legacy (2002-06-12) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-04-20) - 288b
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accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-10-09) - 288b
-
legacy (2001-10-30) - 363s
-
legacy (2001-11-04) - 288b
-
legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
-
legacy (2000-08-25) - 288a
-
legacy (2000-05-31) - 287
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accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-08-30) - 288a
-
legacy (2000-08-24) - 288b
-
legacy (2000-07-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288b
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legacy (1999-10-26) - 363a
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-02-04) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-13) - AA
-
legacy (1998-09-01) - 288b
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legacy (1998-07-07) - 288b
-
legacy (1998-10-21) - 363a
-
legacy (1998-10-15) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 288c
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legacy (1997-10-28) - 363a
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accounts-with-accounts-type-full-group (1997-07-07) - AA
-
legacy (1997-06-26) - 288b
-
legacy (1997-03-04) - 353
keyboard_arrow_right 1996
-
legacy (1996-07-14) - 353
-
legacy (1996-04-18) - 288
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legacy (1996-09-23) - 288
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accounts-with-accounts-type-full-group (1996-03-12) - AA
-
legacy (1996-10-25) - 288a
-
legacy (1996-11-05) - 363a
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auditors-resignation-company (1996-11-13) - AUD
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legacy (1996-10-15) - 288a
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miscellaneous (1996-12-06) - MISC
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-11) - AA
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legacy (1995-05-22) - 288
-
legacy (1995-05-23) - 288
-
legacy (1995-07-27) - 287
-
legacy (1995-07-13) - 288
-
legacy (1995-07-05) - 288
-
legacy (1995-10-20) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-03-13) - 288
-
legacy (1994-10-17) - 288
-
legacy (1994-05-08) - 288
-
legacy (1994-10-27) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 288
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accounts-with-accounts-type-full-group (1993-05-18) - AA
-
legacy (1993-11-01) - 363x
-
legacy (1993-11-28) - 288
-
legacy (1993-09-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 363x
-
legacy (1992-08-18) - 353
-
resolution (1992-06-03) - RESOLUTIONS
-
legacy (1992-05-01) - 288
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accounts-with-accounts-type-full-group (1992-04-24) - AA
-
legacy (1992-06-10) - 353
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
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accounts-with-accounts-type-full-group (1991-05-02) - AA
-
legacy (1991-09-11) - 288
-
legacy (1991-11-01) - 363b
-
legacy (1991-12-13) - 288
-
legacy (1991-05-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-29) - 288
-
legacy (1990-07-12) - 225(1)
-
legacy (1990-07-12) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-11-15) - 363
-
resolution (1990-07-12) - RESOLUTIONS
-
legacy (1990-07-16) - 288
-
legacy (1990-11-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-05) - 288
-
legacy (1989-04-26) - 288
-
legacy (1989-07-03) - 288
-
legacy (1989-08-17) - 363
-
legacy (1989-08-17) - 288
-
legacy (1989-09-20) - 288
-
legacy (1989-09-28) - 288
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accounts-with-accounts-type-full (1989-08-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 288
-
legacy (1988-01-25) - 288
-
legacy (1988-02-12) - 288
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accounts-with-accounts-type-full (1988-09-02) - AA
-
legacy (1988-11-08) - 363
-
legacy (1988-10-18) - 288
-
legacy (1988-10-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-27) - 288
-
legacy (1987-05-21) - 288
-
legacy (1987-07-15) - 288
-
legacy (1987-07-20) - 288
-
accounts-with-accounts-type-full-group (1987-08-13) - AA
-
legacy (1987-09-07) - 363
-
legacy (1987-10-01) - 288
-
legacy (1987-10-22) - 288
-
legacy (1987-08-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 288
-
legacy (1986-11-10) - 288
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-10-11) - 288
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accounts-with-accounts-type-full (1986-08-02) - AA
-
legacy (1986-07-23) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-09-19) - NEWINC