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The Open Database Of The Corporate World

A & L CF JUNE (3) LIMITED

Company Number
02345838
Status
Active
Incorporation Date
10 February 1989 (about 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • 2 Triton Square
    Regent's Place
  • London
  • NW1 3AN
  • United Kingdom
Industry Codes
  • 64.91: Financial leasing (UK SIC Classification 2007)
  • 64.91: Financial leasing (European Community NACE Rev 2)
  • 6491: Financial leasing (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-06-13
Previous Names
  • SOVEREIGN INVESTMENT LIMITED
  • THE SOVEREIGN BUILDING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2018 (UK Crown Copyright)

Company Addresses

SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom

Official Register Entries

register id: Z7361798

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SANTANDER ASSET FINANCE PLC (United Kingdom, 8 Dec 1980- ) controls United Kingdom flag A & L CF JUNE (3) LIMITED (United Kingdom, 10 Feb 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-08 Appointment of director Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 2017-10-23 details
2017-11-07 Termination of appointment of director Termination of appointment of Martin William Evans as a director on 2017-10-24 details
2017-11-07 Termination of appointment of director Termination of appointment of Adam Nicholas Mussert as a director on 2017-10-24 details
2017-11-06 Appointment of director Appointment of Ms Anna Maria Konter as a director on 2017-10-23 details
2017-05-17 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2017-04-10 Annual Accounts Full accounts made up to 2016-06-30 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
2016-10-10 Appointment of director Appointment of Mr Stephen David Affleck as a director on 2016-09-30 details
2016-07-29 Termination of appointment of director Termination of appointment of Colin Richard Morley as a director on 2016-06-30 details
2016-06-13 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2016-05-25 Filing dated 25 May 2016 Registration of charge 023458380005, created on 2016-05-23 details
2016-04-08 Annual Accounts Full accounts made up to 2015-06-30 details
2015-08-19 Annual Return Annual return made up to 2015-08-14 with full list of shareholders details
2015-04-12 Annual Accounts Full accounts made up to 2014-06-30 details
2014-08-15 Annual Return Annual return made up to 2014-08-14 with full list of shareholders details
2014-03-28 Annual Accounts Full accounts made up to 2013-06-30 details
2013-08-15 Annual Return Annual return made up to 2013-08-14 with full list of shareholders details
2013-03-12 Annual Accounts Full accounts made up to 2012-06-30 details

Industry codes alpha

Code Description Code scheme
64.91 Financial leasing UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- ) details
United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 9 2018

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