Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Ruth Anna Handcock as a director on 1 October 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr John Charles Fortescue Hitchins on 21 June 2021
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Aldermore Bank Plc C/O Aldermore Bank Plc 6th Floor the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 2-6 Austin Friars London EC2N 2HD
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Alan Patrick Pullinger on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Hetash Surendrakumar Kellan on 6 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Ms Rosemary Carol Murray as a director on 1 August 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Ms Catherine Lucy Turner on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Patrick Noel Butler on 21 June 2021
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21 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Kerryn Lynn Bodell on 21 June 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Richard Lee Banks on 14 May 2021
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11 May 2021 |
AP01 |
Appointment of Steven Martin Cooper as a director on 10 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Phillip Monks as a director on 7 May 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Danuta Gray as a director on 31 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to Apex Plaza Forbury Road Reading RG1 1AX on 25 March 2021
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29 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor, Block B Western House Lynch Wood Peterborough PE2 6FZ to Apex Plaza Forbury Road Reading RG1 1AX on 29 November 2020
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13 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Peter Anderson Shaw as a director on 30 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Richard Lee Banks as a director on 1 September 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Christine Joan Palmer as a director on 31 July 2020
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19 Jun 2020 |
OC |
S1096 Court Order to Rectify
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04 May 2020 |
AP01 |
Appointment of Mr Desmond Edward Crowley as a director on 1 May 2020
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25 Feb 2020 |
AP01 |
Appointment of Mary Claire Cordell as a director on 24 February 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Christopher James Mack as a director on 31 January 2020
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