ALDERMORE BANK PLC

Company number 00947662

Date	Type	Description	View / Download
02 Mar 2015	AP03	Appointment of Ms Rachel Louise Spencer as a secretary on 27 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of John Dalrymple Callender as a director on 27 February 2015	(1 page)
03 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for danuta gray	(5 pages)
27 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3,300,015 ANNOTATION Clarification a second filing AR01 was registered on 20/07/17.	(24 pages)
14 Oct 2014	CH01	Director's details changed for Danuta Grey on 29 September 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Danuta Grey as a director on 29 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2014	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Mark St John Stephens as a director on 21 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Paul Christopher Myers as a director on 21 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Stephen Barry as a director on 21 September 2014	(1 page)
25 Sep 2014	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Neil Andrew Cochrane as a director on 4 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Peter Anderson Shaw as a director on 4 September 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr John Charles Fortescue Hitchins as a director on 28 May 2014	(2 pages)
06 Jun 2014	TM01	Termination of appointment of David Soskin as a director	(1 page)
06 Jun 2014	AP01	Appointment of Ms Catherine Lucy Turner as a director	(2 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(66 pages)
24 Apr 2014	MISC	Section 519	(2 pages)
17 Apr 2014	MISC	Section 519	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
28 Mar 2014	AP01	Appointment of Mr Glyn Parry Jones as a director	(2 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 3,300,015 ANNOTATION Clarification a second filing SH01 was registered on 17/07/17.	(6 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2014	TM01	Termination of appointment of Jayne Almond as a director	(1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 3,300,013 ANNOTATION Clarification a second filing SH01 was registered on 17/07/17.	(6 pages)
12 Nov 2013	CH01	Director's details changed for Stephen Barry on 29 October 2013	(3 pages)