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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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
AD02 |
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
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11 Aug 2022 |
PSC07 |
Cessation of Aldermore Bank Plc as a person with significant control on 8 August 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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31 Dec 2020 |
TM01 |
Termination of appointment of Stuart Bruce Montgomery as a director on 31 December 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 May 2019 |
CH04 |
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
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22 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 September 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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05 Jul 2018 |
MA |
Memorandum and Articles of Association
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2018 |
PSC02 |
Notification of Aldermore Bank Plc as a person with significant control on 22 June 2018
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02 Jul 2018 |
MR01 |
Registration of charge SC5887750005, created on 27 June 2018
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02 Jul 2018 |
MR01 |
Registration of charge SC5887750004, created on 27 June 2018
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02 Jul 2018 |
MR01 |
Registration of charge SC5887750002, created on 27 June 2018
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