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ALDER NOMINEES LIMITED

Company number 08264548

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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)
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
19 Apr 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
10 Apr 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Oct 2013 AD01 Registered office address changed from 1 King’S Arms Yard London EC2R 7AF United Kingdom on 30 October 2013
08 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012 AP01 Appointment of Mr Mark David Richard Shapley as a director
30 Oct 2012 AP03 Appointment of Richard Postlethwaite as a secretary
30 Oct 2012 AP01 Appointment of Richard Postlethwaite as a director
30 Oct 2012 TM01 Termination of appointment of Clive Weston as a director
30 Oct 2012 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
23 Oct 2012 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 23 October 2012
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)