ALLIANCE ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 07/10/247 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/08/2415 August 2024 | Appointment of Mr Mark Stuart Thompson as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Dominique Horton as a director on 2024-08-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/01/2430 January 2024 | Registration of charge 031074800051, created on 2024-01-18 |
| 14/12/2314 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 08/12/238 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Ian Gordon Johns as a director on 2023-10-04 |
| 18/09/2318 September 2023 | Appointment of Dominique Horton as a director on 2023-09-18 |
| 24/07/2324 July 2023 | Termination of appointment of David Murray-Hundley as a director on 2023-07-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Appointment of Mr Duncan Karl Chumley as a director on 2023-03-22 |
| 03/03/233 March 2023 | Termination of appointment of Natalie Bishop as a director on 2023-03-03 |
| 03/03/233 March 2023 | Appointment of Mr Ian Gordon Johns as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Purchase of own shares. |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-05-06 |
| 26/04/2226 April 2022 | Appointment of Mr David Murray-Hundley as a director on 2022-04-26 |
| 30/11/2130 November 2021 | Appointment of Ms Natalie Bishop as a director on 2021-11-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800039 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800038 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800037 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800036 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800035 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800034 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800033 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800031 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800030 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800029 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800027 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800028 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800026 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800025 |
| 09/10/159 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800024 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800023 |
| 05/05/155 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800022 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800021 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800013 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800016 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800018 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800019 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800021 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800020 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800019 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800018 |
| 27/10/1427 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WAYNE LAVALLIN / 27/09/2014 |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE JANE WERRETT / 27/09/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JANE WERRETT / 27/09/2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800017 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800016 |
| 21/05/1421 May 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 149125.00 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800015 |
| 21/05/1421 May 2014 | ADOPT ARTICLES 07/04/2014 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800014 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800013 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800012 |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800011 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800010 |
| 16/10/1316 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ST CLAIRE |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031074800009 |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/1222 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/10/1110 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WAYNE LAVALLIN / 11/10/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE WERRETT / 03/09/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE WERRETT / 03/09/2010 |
| 10/08/1010 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 17/05/1017 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PWC LLP CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 20/04/1020 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 0.10000 |
| 09/04/109 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:07/04/2010 |
| 09/04/109 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/109 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VINCENT LEWIS ST CLAIRE |
| 03/11/093 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/03/096 March 2009 | AUDITOR'S RESIGNATION |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY'S PARTICULARS Catherine Jane Werrett Logged Form |
| 14/10/0814 October 2008 | DIRECTOR'S PARTICULARS JEREMY LAVALLIN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CATHERINE JANE WERRETT |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | AUDITORS' REPORT |
| 11/01/0511 January 2005 | AUDITORS' STATEMENT |
| 11/01/0511 January 2005 | BALANCE SHEET |
| 11/01/0511 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0511 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0511 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0511 January 2005 | REREG PRI-PLC 22/12/04 |
| 11/01/0511 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 91 TABERNACLE STREET LONDON EC2A 4JN |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 499 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2HA |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 3 PRINCETON STREET HOLBORN LONDON WC1L 3AX |
| 15/12/9715 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | AMENDING (88)2 |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB |
| 27/03/9727 March 1997 | ISSUE SHARES 07/03/97 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9727 February 1997 | S-DIV 10/02/97 |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 3 PRINCETON STREET LONDON WC1L 4AX |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED CAROUSEL ACTIVE RETAIL LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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