ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Company number 06913207

Date	Type	Description	View / Download
01 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
23 Mar 2018	AP03	Appointment of Miss Anchna Devi as a secretary on 22 March 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Christopher James Mack on 26 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Christopher James Mack on 12 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 31 December 2017	(1 page)
18 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
15 Aug 2017	AD02	Register inspection address has been changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England to C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF	(1 page)
15 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR	(1 page)
15 Aug 2017	CH01	Director's details changed for Phillip Monks on 7 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Christopher James Mack on 7 August 2017	(2 pages)
15 Aug 2017	CH03	Secretary's details changed for Ms Rachel Louise Spencer on 7 August 2017	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(6 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(6 pages)
10 Jun 2015	CH01	Director's details changed for Phillip Monks on 9 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Christopher James Mack on 9 June 2015	(2 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR	(1 page)
04 Jun 2015	AD02	Register inspection address has been changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR	(1 page)
04 Mar 2015	AP03	Appointment of Ms Rachel Louise Spencer as a secretary on 27 February 2015	(2 pages)
04 Mar 2015	TM02	Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 27 February 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Sep 2014	AP01	Appointment of Mr Christopher James Mack as a director on 18 September 2014	(2 pages)

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