ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
LONDON GIBRALTAR INVESTMENTS (NO. 4) LIMITED

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Company number 04540001
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Andrew Roland Honey as a director on 20 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 101,000 . The most likely internet sites of ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. are www.allianceleicesterinvestmentsderivatives.co.uk, and www.alliance-leicester-investments-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Alliance Leicester Investments Derivatives Limited is a Private Limited Company. The company registration number is 04540001. Alliance Leicester Investments Derivatives Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Alliance Leicester Investments Derivatives 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. RANGER, Thomas is a Director of the company. Secretary HAWKER, Richard Allen has been resigned. Secretary MORRISON, Rachel Jane has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary STARKY, James Titheradge has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director GREEN, David Martin has been resigned. Director HARES, Ian John has been resigned. Director LEE, Andrew Philip has been resigned. Director MORRISON, Brian William has been resigned. Director MORRISON, Rachel Jane has been resigned. Director PIERCE JONES, Robert has been resigned. Director WILKINSON, Gary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 20 June 2016
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 25 October 2006
58 years old
Director
RANGER, Thomas
Appointed Date: 13 November 2012
48 years old

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 13 October 2004
Secretary
MORRISON, Rachel Jane
Resigned: 04 July 2003
Appointed Date: 14 March 2003
Secretary
ODELL, Sandra Judith
Resigned: 13 October 2004
Appointed Date: 04 July 2003
Secretary
STARKY, James Titheradge
Resigned: 14 March 2003
Appointed Date: 19 September 2002
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 31 May 2011
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 21 December 2010
70 years old
Director
HARES, Ian John
Resigned: 30 September 2011
Appointed Date: 14 March 2003
67 years old
Director
LEE, Andrew Philip
Resigned: 23 October 2006
Appointed Date: 14 March 2003
62 years old
Director
MORRISON, Brian William
Resigned: 01 October 2012
Appointed Date: 15 November 2011
70 years old
Director
MORRISON, Rachel Jane
Resigned: 25 October 2006
Appointed Date: 01 July 2005
58 years old
Director
PIERCE JONES, Robert
Resigned: 14 March 2003
Appointed Date: 19 September 2002
58 years old
Director
WILKINSON, Gary
Resigned: 31 July 2008
Appointed Date: 14 March 2003
64 years old

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Events

30 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Andrew Roland Honey as a director on 20 June 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 101,000
08 Jun 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
04 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 101,000
...
... and 67 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
28 Mar 2003
Registered office changed on 28/03/03 from: 5TH floor 1 curzon street W1J 5RT
24 Mar 2003
Company name changed gibraltar investments (no. 4) li mited\certificate issued on 24/03/03
19 Sep 2002
Incorporation

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Charges

8 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 20 November 2004
Persons entitled: Banque Aig,London Branch
Description: Fixed and floating charges over the undertaking and all…

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