This company is commonly known as Alliance & Leicester Investments (no.2) Limited. The company was founded 35 years ago and was given the registration number 02303666. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 02303666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1988 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 13 November 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
| 15 Coppertree Court, Loose, Maidstone, ME15 9RW | Secretary | 19 April 1993 | Active |
| Carlton Park, Narborough, England, LE19 0AL | Secretary | 13 October 2004 | Active |
| 21 Collingwood Road, Horsham, RH12 2QN | Secretary | - | Active |
| 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, LE8 6QY | Secretary | 26 November 1996 | Active |
| 10, Wards Lane, Yelvertoft, NN6 6LY | Secretary | 31 March 1999 | Active |
| West Kingston Cottage, 23 Golden Avenue East Preston, Littlehampton, England, BN16 1QY | Secretary | 12 April 1994 | Active |
| Ambleside 17 Stevenstone Close, Oadby, Leicester, LE2 4TF | Secretary | 24 October 1994 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 31 May 2011 | Active |
| Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL | Corporate Secretary | 26 November 1996 | Active |
| 13 Glebe Road, West Bridgford, Nottingham, NG2 6DS | Director | 14 August 2001 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 November 2010 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 31 March 1999 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 June 2016 | Active |
| 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ | Director | 11 July 2001 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 15 November 2011 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 25 October 2006 | Active |
| 23 The Beeches, Uppingham, LE15 9PG | Director | 01 May 2003 | Active |
| 150 Evington Lane, Evington, Leicester, LE5 6DG | Director | 30 August 1996 | Active |
| 35 Rockways, Arkley, EN5 3JJ | Director | 07 September 1995 | Active |
| 35 Rockways, Arkley, EN5 3JJ | Director | 06 July 1993 | Active |
| 15 Lindrick Drive, Leicester, LE5 5UH | Director | 31 March 1999 | Active |
| Stoney Hollow, North Road South Kilworth, Lutterworth, LE17 6DR | Director | 14 June 2002 | Active |
| Stoney Hollow, North Road South Kilworth, Lutterworth, LE17 6DR | Director | 31 March 1999 | Active |
| 35 The Green, Ewell, Epsom, KT17 3JU | Director | 06 July 1993 | Active |
| The Stepps, Harborough Road Maidwell, Northampton, NN6 9JA | Director | - | Active |
| White Lodge Ockley Lane, Keymer, Burgess Hill, RH15 0BP | Director | - | Active |
| 5 Bonner Close, Oadby, Leicester, LE2 4UZ | Director | 11 November 1998 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 April 2020 | Active |
| Santander Equity Investments Limited | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Santander Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Incorporation | Memorandum articles. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-13 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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