About

Registered Number: 04564717
Date of Incorporation: 16/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Dawes Court House, Dawes Court High Street, Esher, Surrey, KT10 9QD

 

Alliance & Mutual Investment Company (2003) Ltd was founded on 16 October 2002 and are based in Esher, Surrey, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANTO, Ian 17 October 2002 - 1
PANTO, Clive Anthony 21 October 2002 12 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 25 October 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 07 October 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 10 November 2014
TM01 - Termination of appointment of director 22 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 04 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 21 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 06 August 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 15 June 2007
363a - Annual Return 02 February 2007
395 - Particulars of a mortgage or charge 22 September 2006
395 - Particulars of a mortgage or charge 22 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 31 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
225 - Change of Accounting Reference Date 08 November 2002
RESOLUTIONS - N/A 30 October 2002
RESOLUTIONS - N/A 30 October 2002
RESOLUTIONS - N/A 30 October 2002
RESOLUTIONS - N/A 30 October 2002
RESOLUTIONS - N/A 30 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2006 Outstanding

N/A

Legal charge 21 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.