Based in London, Alliance & Leicester Investments (Derivatives) Ltd was setup in 2002, it has a status of "Active". We don't know the number of employees at Alliance & Leicester Investments (Derivatives) Ltd. There is one director listed as Abbey National Nominees Limited for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | 31 May 2011 | 28 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 07 March 2019 | |
| CH01 - Change of particulars for director | 22 January 2019 | |
| PSC07 - N/A | 30 August 2018 | |
| PSC02 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CH01 - Change of particulars for director | 14 May 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| CH01 - Change of particulars for director | 30 January 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AP04 - Appointment of corporate secretary | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| CH01 - Change of particulars for director | 03 June 2011 | |
| TM02 - Termination of appointment of secretary | 31 May 2011 | |
| AP04 - Appointment of corporate secretary | 31 May 2011 | |
| AD01 - Change of registered office address | 31 May 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH03 - Change of particulars for secretary | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 225 - Change of Accounting Reference Date | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| 123 - Notice of increase in nominal capital | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2003 | |
| MEM/ARTS - N/A | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| MEM/ARTS - N/A | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| CERTNM - Change of name certificate | 24 March 2003 | |
| NEWINC - New incorporation documents | 19 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2003 | Fully Satisfied |
N/A |
