A & L CF MARCH (5) LIMITED - Profile & Financials

Accounts Submitted 11 Nov 2022

Confirmation Statement Submitted 2 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

12 satisfied

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Contact & Details

Contact

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Registered Address

Griffins Tavistock House North Tavistock Square London WC1H 9HR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
Hayley Reindl	Director	British	United Kingdom	56	5 Aug 2019	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Aug 2012	Active
Stephen David Affleck	Director	British	United Kingdom	46	30 Sept 2016	Active

Shareholders

Shareholders (2)


Santander Equity Investments Limited	100.0%	1	Ordinary	20 Mar 2019
Santander Asset Finance Plc	0.0%	0	Ordinary	20 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active

Notified 28 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Santander Asset Finance Plc

Ceased 28 Jun 2018

Ceased

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Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

A & L CF MARCH (5) LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
12 Oct 2023	Resolution	Resolutions	View(1 page)
12 Oct 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
12 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)