A & L CF JUNE (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a members' voluntary winding up |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of a voluntary liquidator |
| 06/10/236 October 2023 | Declaration of solvency |
| 06/10/236 October 2023 | Resolutions |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 29/11/2229 November 2022 | Termination of appointment of David Jeffrey Layhe as a director on 2022-11-25 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAVID JEFFREY LAYHE |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MS HAYLEY REINDL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KONTER |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MR ASHWORTH |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 03/07/183 July 2018 | CESSATION OF SANTANDER ASSET FINANCE PLC AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER EQUITY INVESTMENTS LIMITED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MR GEORGE SMITH-SALMOND ASHWORTH |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MS ANNA MARIA KONTER |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID AFFLECK / 25/10/2016 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 01/06/111 June 2011 | DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | COMPANY NAME CHANGED SOVEREIGN FINANCIAL PRODUCTS LIM ITED CERTIFICATE ISSUED ON 08/07/03 |
| 14/05/0314 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 23/04/00 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | ACC. REF. DATE SHORTENED FROM 23/04/01 TO 30/06/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 23/04/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 23/04/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | COMPANY NAME CHANGED BISHOPSCOURT FINANCE LIMITED CERTIFICATE ISSUED ON 08/05/98 |
| 06/05/986 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 23/04/98 |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 60 LONDON WALL LONDON EC2M 5TQ |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | AUDITOR'S RESIGNATION |
| 25/03/9725 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | AUDITOR'S RESIGNATION |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 8 BISHOPSGATE LONDON EC2N 4AE |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 14/02/93; CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/07/912 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED RELAYSHIELD LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/91 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | ALTER MEM AND ARTS 30/05/91 |
| 18/06/9118 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9114 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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