ALLIANCE ASSET MANAGEMENT LIMITED



Company Documents

DateDescription
14/09/1614 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800038

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14/09/1614 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800039

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18/08/1618 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800037

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09/08/169 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800036

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22/06/1622 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800035

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25/05/1625 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800034

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25/05/1625 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800033

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26/02/1626 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800031

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03/02/163 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800030

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06/01/166 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 031074800029

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800028

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12/11/1512 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800027

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06/11/156 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800026

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14/10/1514 October 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800025

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09/10/159 October 2015Annual return made up to 28 September 2015 with full list of shareholders

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12/08/1512 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800024

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09/07/159 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800023

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24/02/1524 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800022

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12/02/1512 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800019

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12/02/1512 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800021

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12/02/1512 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800018

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12/02/1512 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800016

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12/02/1512 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031074800013

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06/02/156 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800021

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08/01/158 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 031074800020

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/12/142 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800019

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05/11/145 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800018

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27/10/1427 October 2014Annual return made up to 28 September 2014 with full list of shareholders

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24/10/1424 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JANE WERRETT / 27/09/2014

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24/10/1424 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WAYNE LAVALLIN / 27/09/2014

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24/10/1424 October 2014SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE JANE WERRETT / 27/09/2014

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03/10/143 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800017

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04/06/144 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800016

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21/05/1421 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800014

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21/05/1421 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800015

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21/05/1421 May 2014ADOPT ARTICLES 07/04/2014

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21/05/1421 May 201407/04/14 STATEMENT OF CAPITAL GBP 149125.00

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06/05/146 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800013

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23/04/1423 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800012

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24/03/1424 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1418 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 031074800011

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/12/133 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 031074800010

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16/10/1316 October 2013Annual return made up to 28 September 2013 with full list of shareholders

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04/09/134 September 2013APPOINTMENT TERMINATED, DIRECTOR VINCENT ST CLAIRE

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19/07/1319 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 031074800009

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05/03/135 March 2013DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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26/02/1326 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/10/1222 October 2012Annual return made up to 28 September 2012 with full list of shareholders

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10/10/1210 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/01/1211 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/12/118 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/10/1110 October 2011Annual return made up to 28 September 2011 with full list of shareholders

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05/10/115 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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21/10/1021 October 2010Annual return made up to 28 September 2010 with full list of shareholders

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16/10/1016 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WAYNE LAVALLIN / 11/10/2010

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE WERRETT / 03/09/2010

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09/09/109 September 2010SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE WERRETT / 03/09/2010

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10/08/1010 August 2010CURREXT FROM 30/06/2010 TO 31/12/2010

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17/05/1017 May 2010RETURN OF PURCHASE OF OWN SHARES

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28/04/1028 April 2010REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PWC LLP CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT

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20/04/1020 April 201015/04/10 STATEMENT OF CAPITAL GBP 0.10000

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20/04/1020 April 2010APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS

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09/04/109 April 2010CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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09/04/109 April 2010REREGISTRATION MEMORANDUM AND ARTICLES

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09/04/109 April 2010REREG PLC TO PRI; RES02 PASS DATE:07/04/2010

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09/04/109 April 2010APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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27/01/1027 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/11/0911 November 2009DIRECTOR APPOINTED VINCENT LEWIS ST CLAIRE

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03/11/093 November 2009Annual return made up to 28 September 2009 with full list of shareholders

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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06/03/096 March 2009AUDITOR'S RESIGNATION

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24/10/0824 October 2008RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008SECRETARY'S PARTICULARS Catherine Jane Werrett Logged Form

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14/10/0814 October 2008DIRECTOR'S PARTICULARS JEREMY LAVALLIN

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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24/04/0824 April 2008DIRECTOR APPOINTED CATHERINE JANE WERRETT

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09/11/079 November 2007RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007NEW SECRETARY APPOINTED

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04/06/074 June 2007SECRETARY RESIGNED

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14/11/0614 November 2006NEW SECRETARY APPOINTED

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14/11/0614 November 2006SECRETARY RESIGNED

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08/11/068 November 2006RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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25/10/0525 October 2005LOCATION OF REGISTER OF MEMBERS

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25/10/0525 October 2005RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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11/01/0511 January 2005APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/01/0511 January 2005DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/01/0511 January 2005AUDITORS' REPORT

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11/01/0511 January 2005AUDITORS' STATEMENT

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11/01/0511 January 2005BALANCE SHEET

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11/01/0511 January 2005CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/01/0511 January 2005REREGISTRATION MEMORANDUM AND ARTICLES

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11/01/0511 January 2005REREG PRI-PLC 22/12/04

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30/12/0430 December 2004REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 91 TABERNACLE STREET LONDON EC2A 4JN

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12/10/0412 October 2004RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/09/0423 September 2004NEW SECRETARY APPOINTED

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23/09/0423 September 2004SECRETARY RESIGNED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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29/09/0329 September 2003RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/11/0213 November 2002RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/10/021 October 2002PARTICULARS OF MORTGAGE/CHARGE

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/03/0219 March 2002REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 499 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2HA

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05/10/015 October 2001RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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05/06/015 June 2001LOCATION OF REGISTER OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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26/05/0026 May 2000NEW DIRECTOR APPOINTED

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12/05/0012 May 2000DIRECTOR RESIGNED

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16/11/9916 November 1999RETURN 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

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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04/11/984 November 1998RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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03/11/983 November 1998REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 3 PRINCETON STREET HOLBORN LONDON WC1L 3AX

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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15/12/9715 December 1997ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

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12/12/9712 December 1997RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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04/05/974 May 1997AMENDING (88)2

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14/04/9714 April 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9714 April 1997SECRETARY RESIGNED

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07/04/977 April 1997REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB

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27/03/9727 March 1997ISSUE SHARES 07/03/97

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27/02/9727 February 1997S-DIV 10/02/97

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27/02/9727 February 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9717 January 1997DIRECTOR RESIGNED

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10/01/9710 January 1997NEW DIRECTOR APPOINTED

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10/01/9710 January 1997NEW SECRETARY APPOINTED

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10/01/9710 January 1997DIRECTOR RESIGNED

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09/01/979 January 1997REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 3 PRINCETON STREET LONDON WC1L 4AX

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09/01/979 January 1997SECRETARY RESIGNED

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02/01/972 January 1997COMPANY NAME CHANGED CAROUSEL ACTIVE RETAIL LIMITED CERTIFICATE ISSUED ON 02/01/97

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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29/10/9629 October 1996RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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06/12/956 December 1995NEW DIRECTOR APPOINTED

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06/12/956 December 1995DIRECTOR RESIGNED

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13/10/9513 October 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/10/9513 October 1995NEW DIRECTOR APPOINTED

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13/10/9513 October 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9528 September 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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