A & L CF DECEMBER (1) LIMITED (Company Number 01091759) Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11..., London Gazette, 8 November 2017
Name of Company: A & L CF DECEMBER (1) LIMITED Company Number: 01091759 Nature of Business: Private Limited Company Previous Name of Comp..., London Gazette, 8 November 2017
A & L CF DECEMBER (1) LIMITED (Company Number 01091759) Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11..., London Gazette, 8 November 2017
register id: Z8295360
SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom
inactive O L DEC 18 LIMITED (United Kingdom, 30 Aug 1985-23 Oct 2012)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | SANTANDER ASSET FINANCE PLC (United Kingdom, 8 Dec 1980- ) controls A & L CF DECEMBER (1) LIMITED (United Kingdom, 22 Jan 1973- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2017-11-16 | Change of registered office address | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 2017-11-16 | details | |
| 2017-11-15 | Filing dated 15 November 2017 | Resolutions | details | |
| 2017-11-15 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2017-11-15 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2017-11-07 | Termination of appointment of director | Termination of appointment of Andrew Roland Honey as a director on 2017-10-31 | details | |
| 2017-10-31 | Termination of appointment of director | Termination of appointment of Andrew Roland Honey as a director on 2017-10-31 | details | |
| 2017-10-27 | Termination of appointment of director | Termination of appointment of Adam Nicholas Mussert as a director on 2017-10-24 | details | |
| 2017-10-27 | Appointment of director | Appointment of Mr Gavin Raymond White as a director on 2017-10-23 | details | |
| 2017-10-27 | Appointment of director | Appointment of Mrs Sarah Isabelle Gray as a director on 2017-10-23 | details | |
| 2017-08-29 | Annual Accounts | Accounts for a dormant company made up to 2016-12-31 | details | |
| 2017-03-16 | Confirmation Statement | Confirmation statement made on 2017-03-15 with updates | details | |
| 2017-01-09 | Change of director's details | Director's details changed for Adam Nicholas Mussert on 2017-01-06 | details | |
| 2017-01-09 | Change of director's details | Director's details changed for Adam Nicholas Mussert on 2017-01-06 | details | |
| 2016-12-19 | Change of director's details | Director's details changed for Mr Stephen David Affleck on 2016-10-25 | details | |
| 2016-09-18 | Annual Accounts | Accounts for a dormant company made up to 2015-12-31 | details | |
| 2016-09-08 | Appointment of director | Appointment of Mr Stephen David Affleck as a director on 2016-08-19 | details | |
| 2016-09-08 | Appointment of director | Appointment of Mr Andrew Roland Honey as a director on 2016-08-19 | details | |
| 2016-09-08 | Termination of appointment of director | Termination of appointment of Martin William Evans as a director on 2016-08-19 | details | |
| 2016-07-29 | Termination of appointment of director | Termination of appointment of Colin Richard Morley as a director on 2016-06-30 | details | |
| 2016-05-13 | Annual Return | Annual return made up to 2016-03-15 with full list of shareholders | details |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2017-11-08 | The Gazette (United Kingdom) | Appointment of Liquidators Name of Company: A & L CF DECEMBER (1) LIMITED... | ["Company credit event"] | details | |
| 2017-11-08 | The Gazette (United Kingdom) | Resolutions for Winding-up A & L CF DECEMBER (1) LIMITED (Company Number ... | ["Company credit event"] | details | |
| 2017-11-08 | The Gazette (United Kingdom) | Notices to Creditors A & L CF DECEMBER (1) LIMITED (Company Number 010917... | ["Company credit event"] | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 99.99/9 | Dormant Company | UK SIC Classification 2007 | details |
| SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- ) |
details | |
| SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) |
details |
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