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ALDERMORE BANK PLC

Company number 00947662

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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)
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 17/07/17.
06 Nov 2013 CH01 Director's details changed for Paul Christopher Myers on 29 October 2013
06 Nov 2013 CH01 Director's details changed for Mark St John Stephens on 29 October 2013
06 Nov 2013 CH01 Director's details changed for Mr John Dalrymple Callender on 29 October 2013
06 Nov 2013 CH01 Director's details changed for Phillip Monks on 29 October 2013
30 Oct 2013 AD03 Register(s) moved to registered inspection location
03 Oct 2013 MR01 Registration of charge 009476620011
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 3,300,012
  • ANNOTATION Clarification a second filing SH01 was registered on 17/07/17.
01 Aug 2013 TM01 Termination of appointment of Thomas Arculus as a director
27 Jun 2013 AP01 Appointment of Mr Christopher James Mack as a director
30 May 2013 AP01 Appointment of Mr Christopher Paul Stamper as a director
13 May 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 CH01 Director's details changed for Mr Peter Bramwell Cartwright on 29 October 2012
28 Feb 2013 TM01 Termination of appointment of John Baines as a director
05 Feb 2013 TM01 Termination of appointment of Ian Wilkins as a director
17 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 17/12/12 as it was not properly delivered. A second filing AR01 was registered on 17/07/17.
22 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/12/12.
02 Oct 2012 CH03 Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012
07 Jun 2012 AP01 Appointment of Mr David Gideon Frank Aurele Xavier Soskin as a director
13 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 3,300,010
  • ANNOTATION Clarification a second filing SH01 was registered on 17/07/17.
28 Mar 2012 TM01 Termination of appointment of Finlay Mcfadyen as a director
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 3,300,009
  • ANNOTATION Clarification a second filing SH01 was registered on 17/07/17.
15 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 17/07/17.
17 Oct 2011 CH01 Director's details changed for Mr Finlay Stuart Mcfadyen on 17 October 2011