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Summary

Contact details

Officers21

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2002 (22 years ago)

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Summary

NameALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04540001
Incorporation Date19 Sep 2002 (22 years ago) / 653 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Santander Equity Investments Limited

Person with significant control


Appointed on28 Aug 2018

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Aug 2018

individual

IndividualUnited Kingdom

Rule, Rosamund Martha

Director


Appointed on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilkinson, Gary

Director


Appointed on14 Mar 2003

Resigned on31 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawker, Richard Allen

Secretary


Appointed on13 Oct 2004

Resigned on31 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morrison, Rachel Jane

Secretary


Appointed on14 Mar 2003

Resigned on04 Jul 2003

Country of residenceUnited Kingdom

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Events

Old value

24 Mar 2003

Name changeGIBRALTAR INVESTMENTS (NO. 4) LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Appoint person director company with name dateAP01View
03 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.'s headquarters?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.'s headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.'s industry?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. is in the industry of Dormant Company

What year was ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. started?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. was started in 2002

Sources: Companies House