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ALDERMORE BANK PLC

Company number 00947662

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 112 pages (112 pages)
12 Jul 2024	AP01	Appointment of Mr Alasdair Bruce Lenman as a director on 1 July 2024	View PDF Appointment of Mr Alasdair Bruce Lenman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Markos George Davias as a director on 1 April 2024	View PDF Appointment of Markos George Davias as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mary Seemane Vilakazi as a director on 1 April 2024	View PDF Appointment of Mary Seemane Vilakazi as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Alan Patrick Pullinger as a director on 31 March 2024	View PDF Termination of appointment of Alan Patrick Pullinger as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Hetash Surendrakumar Kellan as a director on 31 March 2024	View PDF Termination of appointment of Hetash Surendrakumar Kellan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP03	Appointment of Mr David Jonathan Hughes as a secretary on 1 January 2024	View PDF Appointment of Mr David Jonathan Hughes as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD02	Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW	View PDF Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 117 pages (117 pages)
02 Mar 2023	AP03	Appointment of Melissa Conway as a secretary on 1 March 2023	View PDF Appointment of Melissa Conway as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM02	Termination of appointment of Clive Stanley Parker-Wood as a secretary on 28 February 2023	View PDF Termination of appointment of Clive Stanley Parker-Wood as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Catherine Lucy Turner as a director on 31 October 2022	View PDF Termination of appointment of Catherine Lucy Turner as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 121 pages (121 pages)
01 Sep 2022	AP03	Appointment of Mr Clive Stanley Parker-Wood as a secretary on 1 September 2022	View PDF Appointment of Mr Clive Stanley Parker-Wood as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Jonathan Patrick Lagan as a secretary on 31 August 2022	View PDF Termination of appointment of Jonathan Patrick Lagan as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP03	Appointment of Mr Jonathan Patrick Lagan as a secretary on 4 June 2022	View PDF Appointment of Mr Jonathan Patrick Lagan as a secretary on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM02	Termination of appointment of Kerryn Lynn Bodell as a secretary on 3 June 2022	View PDF Termination of appointment of Kerryn Lynn Bodell as a secretary on 3 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Ralph Douglas Coates as a director on 1 May 2022	View PDF Appointment of Mr Ralph Douglas Coates as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Mary Claire Cordell as a director on 30 April 2022	View PDF Termination of appointment of Mary Claire Cordell as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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ALDERMORE BANK PLC

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