Alliance & Leicester Investments (Derivatives) Limited.

Company Registration Number: 04540001

Company registered in England and Wales

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Alliance & Leicester Investments (Derivatives) Limited. is a Private Company Limited by Shares first registered on 19 September 2002. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 71 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

04540001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £113,390£112,916£112,603£111,752£111,377
of which Cash £113,390£112,916£112,603£111,752£111,377
Total Assets £113,390£112,916£112,603£111,752£111,377
Current Liabilities £131£134£265£229£488
Net Current Assets £113,259£112,782£112,338£111,523£110,889
Total Net Worth £113,259£112,782£112,338£111,523£110,889

Previous Names

  • GIBRALTAR INVESTMENTS (NO. 4) LIMITED, active until 24 March 2003

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HONEY, Andrew Roland

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    Leicestershire
    LE19 0AL

  • RANGER, Thomas

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HAWKER, Richard Allen

    Secretary

    Appointed on 13 October 2004

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • MORRISON, Rachel Jane

    Secretary

    Appointed on 14 March 2003

    Resigned on 4 July 2003

    13 Palmerston Close
    Kibworth
    Leicester
    Leicestershire
    LE8 0JJ

  • ODELL, Sandra Judith

    Secretary

    Appointed on 4 July 2003

    Resigned on 13 October 2004

    10
    Wards Lane
    Yelvertoft
    Northamptonshire
    NN6 6LY

  • STARKY, James Titheradge

    Secretary

    Appointed on 19 September 2002

    Resigned on 14 March 2003

    Flat 13 Gun Wharf
    124 Wapping High Street
    London
    E1W 2NJ

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 28 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • GREEN, David Martin

    Director

    Appointed on 21 December 2010

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HARES, Ian John

    Director

    Appointed on 14 March 2003

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • LEE, Andrew Philip

    Director

    Appointed on 14 March 2003

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Director Of Financial Planning

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • MORRISON, Brian William

    Director

    Appointed on 15 November 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 1 July 2005

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    23 The Beeches
    Uppingham
    Rutland
    LE15 9PG

  • PIERCE JONES, Robert

    Director

    Appointed on 19 September 2002

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Banker

    Month of birth: May 1967

    19 Drayton Gardens
    London
    SW10 9RY

  • WILKINSON, Gary

    Director

    Appointed on 14 March 2003

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    5 Bonner Close
    Oadby
    Leicester
    Leicestershire
    LE2 4UZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4NGUY. Transaction: MzE1MTgzNjMwOWFkaXF6a2N4.

  2. 20 June 2016 Appointment of Mr Andrew Roland Honey as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JV29L. Transaction: MzE1MTEyMzgxMmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59JS6IO. Transaction: MzE1MTA5NjIwOGFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X58OKF15. Transaction: MzE1MDM0MzkxOGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ4FN. Transaction: MzEzNDUyMzEyNWFkaXF6a2N4.

  6. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J4K. Transaction: MzEyNDEzMjQ0NmFkaXF6a2N4.

  7. 27 February 2015 Director's details changed for Rachel Jane Morrison on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: L41G7I9S. Transaction: MzExNzY2NDY2M2FkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSET29. Transaction: MzEwNzc5MDQ0N2FkaXF6a2N4.

  9. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIN1D. Transaction: MzEwMTg1MDgwMmFkaXF6a2N4.

  10. 30 January 2014 Director's details changed for Thomas Ranger on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X30MX8BC. Transaction: MzA5MzYwNTAyN2FkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZAPK. Transaction: MzA4NTM2MTc3MmFkaXF6a2N4.

  12. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJ9M. Transaction: MzA3ODAyMDc4MGFkaXF6a2N4.

  13. 13 November 2012 Appointment of Thomas Ranger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCT7C. Transaction: MzA2NzQ1MjQ3NGFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Brian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSNG1. Transaction: MzA2NTI3MTQzMWFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOS0J. Transaction: MzA2NDUxNTUxNGFkaXF6a2N4.

  16. 6 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW2H9M. Transaction: MzA2MzY5MjkzM2FkaXF6a2N4.

  17. 3 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOB9Q0. Transaction: MzA2MzQ0NTgxNmFkaXF6a2N4.

  18. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP8Y. Transaction: MzA1ODk0MzA0OWFkaXF6a2N4.

  19. 21 November 2011 Appointment of Brian William Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALLB5ZD8. Transaction: MzA0NzUwMjMxMWFkaXF6a2N4.

  20. 30 September 2011 Termination of appointment of Ian Hares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUKQXZT. Transaction: MzA0NDcxNTExMGFkaXF6a2N4.

  21. 26 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XUO1DXVL. Transaction: MzA0NDQxNjY3OGFkaXF6a2N4.

  22. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT01XUO6. Transaction: MzAzODIyODcwOGFkaXF6a2N4.

  23. 31 May 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRW7WUL2. Transaction: MzAzODAzOTU2NWFkaXF6a2N4.

  24. 31 May 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRW7XUL3. Transaction: MzAzODAzOTU3MmFkaXF6a2N4.

  25. 31 May 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester Leicestershire LE19 0AL on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRW7UUL0. Transaction: MzAzODAzOTU1OWFkaXF6a2N4.

  26. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF8T8U4W. Transaction: MzAzNzI2NzM4MGFkaXF6a2N4.

  27. 13 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XC6JIT9I. Transaction: MzAzNTU1Mjc1NWFkaXF6a2N4.

  28. 25 January 2011 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKJAZQX9. Transaction: MzAzMTAzMDk4OGFkaXF6a2N4.

  29. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT3JNTY. Transaction: MzAyNDQzNDgyMGFkaXF6a2N4.

  30. 22 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XDKRFNM9. Transaction: MzAyMzc4MjY1N2FkaXF6a2N4.

  31. 12 August 2010 Director's details changed for Ian John Hares on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ATG08MBO. Transaction: MzAyMTI4NTEyNmFkaXF6a2N4.

  32. 22 June 2010 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: AEL4XKZT. Transaction: MzAxODA3NjMxOGFkaXF6a2N4.

  33. 21 April 2010 Director's details changed for Rachel Jane Morrison on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: ABPGIJB2. Transaction: MzAxMzk3MjI0OGFkaXF6a2N4.

  34. 8 December 2009 Director's details changed for Rachel Jane Morrison on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: A26WYFG7. Transaction: MzAwNDUzMDU4NmFkaXF6a2N4.

  35. 20 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: ANIBKE4S. Transaction: MzAwMTA4MzIxN2FkaXF6a2N4.

  36. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4MRBCB. Transaction: MjAzNjczNDM4MWFkaXF6a2N4.

  37. 11 November 2008 Appointment terminated director gary wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4JYC4QO. Transaction: MjAxNzc2MTQyOGFkaXF6a2N4.

  38. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOTWZ4G6. Transaction: MjAxNzE4ODc2MWFkaXF6a2N4.

  39. 27 October 2008 Director's change of particulars / ian hares / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X17LG4BL. Transaction: MjAxNjQ3MzQyMGFkaXF6a2N4.

  40. 26 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCMP3GX. Transaction: MjAxNDIyMjAxNWFkaXF6a2N4.

  41. 10 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNDgzNWFkaXF6a2N4.

  42. 4 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4NzI3MGFkaXF6a2N4.

  43. 17 February 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM2NDM1NGFkaXF6a2N4.

  44. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNzg1NGFkaXF6a2N4.

  45. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyMTY4MGFkaXF6a2N4.

  46. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1NTc0OWFkaXF6a2N4.

  47. 11 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExNDU3MGFkaXF6a2N4.

  48. 7 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MDk1MWFkaXF6a2N4.

  49. 11 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2NDIxM2FkaXF6a2N4.

  50. 4 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUwMzg2MmFkaXF6a2N4.

  51. 23 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3ODc4N2FkaXF6a2N4.

  52. 25 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDE2MTQxNmFkaXF6a2N4.

  53. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyNjc1M2FkaXF6a2N4.

  54. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1OTY1NmFkaXF6a2N4.

  55. 20 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjA3MDY2NGFkaXF6a2N4.

  56. 27 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzMjI2MmFkaXF6a2N4.

  57. 22 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkyNTI5N2FkaXF6a2N4.

  58. 21 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMDA3MGFkaXF6a2N4.

  59. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2MTY2N2FkaXF6a2N4.

  60. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE3OTIwNWFkaXF6a2N4.

  61. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxMDYyNGFkaXF6a2N4.

  62. 16 April 2003 Nc inc already adjusted 21/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzU3Mzg1MWFkaXF6a2N4.

  63. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyNTEyMmFkaXF6a2N4.

  64. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUyNDkwMmFkaXF6a2N4.

  65. 16 April 2003 Ad 21/03/03--------- £ si [email protected]=100000 £ ic 1000/101000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkwNjA2MmFkaXF6a2N4.

  66. 16 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTMyOTA5OGFkaXF6a2N4.

  67. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE4MDM3MmFkaXF6a2N4.

  68. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc3MjU5OGFkaXF6a2N4.

  69. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYzMjc2N2FkaXF6a2N4.

  70. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDY3ODAxN2FkaXF6a2N4.

  71. 9 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzE2MzI5NWFkaXF6a2N4.

  72. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ3ODYyN2FkaXF6a2N4.

  73. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA3NTEwNGFkaXF6a2N4.

  74. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5NjkxM2FkaXF6a2N4.

  75. 28 March 2003 Registered office changed on 28/03/03 from: 5TH floor 1 curzon street W1J 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk0NzIzNWFkaXF6a2N4.

  76. 24 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTY4MTgxN2FkaXF6a2N4.

  77. 19 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY2MzY1M2FkaXF6a2N4.

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