ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
LONDON

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Company number 04282945
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 . The most likely internet sites of ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED are www.allianceleicestercashsolutions.co.uk, and www.alliance-leicester-cash-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Alliance Leicester Cash Solutions Limited is a Private Limited Company. The company registration number is 04282945. Alliance Leicester Cash Solutions Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Alliance Leicester Cash Solutions Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. WRIGHT, Jason Leslie is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director COLES, Shaun Patrick has been resigned. Director CURRY, Peter John has been resigned. Director FRASER, Stewart has been resigned. Director GREEN, David Martin has been resigned. Director HAWKER, Richard Allen has been resigned. Director HILL, Michelle Anne has been resigned. Director LAMBE, Frank Patrick has been resigned. Director LEWIS, Derek John has been resigned. Director LINSLEY, Scott has been resigned. Director ODELL, Sandra Judith has been resigned. Director PETRIE, Jessica Frances has been resigned. Director ROBINSON, Keith Johnston has been resigned. Director SUTTON, William Edward has been resigned. Director TAYLOR, Charles Stuart has been resigned. Director TYRRELL, Helen has been resigned. Director WOODS, Karen has been resigned. Director ALLIANCE & LEICESTER (HOLDINGS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 26 March 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 14 March 2016
57 years old
Director
WRIGHT, Jason Leslie
Appointed Date: 14 March 2016
55 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 04 November 2009
Appointed Date: 06 September 2001
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 14 January 2010
Director
COLES, Shaun Patrick
Resigned: 26 March 2015
Appointed Date: 17 February 2011
52 years old
Director
CURRY, Peter John
Resigned: 15 December 2006
Appointed Date: 06 September 2001
67 years old
Director
FRASER, Stewart
Resigned: 15 December 2006
Appointed Date: 06 September 2001
68 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 17 February 2011
69 years old
Director
HAWKER, Richard Allen
Resigned: 17 February 2011
Appointed Date: 27 March 2009
56 years old
Director
HILL, Michelle Anne
Resigned: 18 February 2016
Appointed Date: 26 March 2015
48 years old
Director
LAMBE, Frank Patrick
Resigned: 15 December 2006
Appointed Date: 12 October 2001
77 years old
Director
LEWIS, Derek John
Resigned: 04 December 2014
Appointed Date: 30 May 2012
60 years old
Director
LINSLEY, Scott
Resigned: 07 October 2011
Appointed Date: 17 February 2011
55 years old
Director
ODELL, Sandra Judith
Resigned: 04 November 2009
Appointed Date: 25 July 2008
58 years old
Director
PETRIE, Jessica Frances
Resigned: 30 May 2012
Appointed Date: 07 November 2011
46 years old
Director
ROBINSON, Keith Johnston
Resigned: 28 January 2002
Appointed Date: 12 October 2001
71 years old
Director
SUTTON, William Edward
Resigned: 15 December 2006
Appointed Date: 02 September 2002
75 years old
Director
TAYLOR, Charles Stuart
Resigned: 02 September 2002
Appointed Date: 12 October 2001
77 years old
Director
TYRRELL, Helen
Resigned: 17 February 2011
Appointed Date: 27 March 2009
50 years old
Director
WOODS, Karen
Resigned: 15 December 2006
Appointed Date: 12 October 2001
68 years old
Director
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
Resigned: 27 March 2009
Appointed Date: 11 December 2006

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
24 Mar 2016
Appointment of Mr Jason Leslie Wright as a director on 14 March 2016
24 Mar 2016
Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016
...
... and 76 more events
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
06 Sep 2001
Incorporation

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