-
ALDERMORE GROUP PLC - ALDERMORE BANK PLC, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, United Kingdom
Company Information
- Company registration number
- 06764335
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ALDERMORE BANK PLC
- 4th Floor Block D
- Apex Plaza, Forbury Road
- Reading
- Berkshire
- RG1 1AX ALDERMORE BANK PLC, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX UK
Management
- Managing Directors
- BANKS, Richard Lee
- BUTLER, Patrick Noel
- CORDELL, Mary Claire
- CROWLEY, Desmond Edward
- HITCHINS, John Charles Fortescue
- KELLAN, Hetash Surendrakumar
- PULLINGER, Alan Patrick
- TURNER, Catherine Lucy
- COOPER, Steven Martin
- MURRAY, Rosemary Carol
- Company secretaries
- BODELL, Kerryn Lynn
Company Details
- Type of Business
- plc
- Incorporated
- 2008-12-03
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- ALDERMORE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800JQLWHE8NQYXX31
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
-
ALDERMORE GROUP PLC Company Description
- ALDERMORE GROUP PLC is a plc registered in United Kingdom with the Company reg no 06764335. Its current trading status is "closed". It was registered 2008-12-03. It was previously called ALDERMORE GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at Aldermore Bank Plc .
Get ALDERMORE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldermore Group Plc - ALDERMORE BANK PLC, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, United Kingdom
Did you know? kompany provides original and official company documents for ALDERMORE GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-08-03) - AP01
-
change-person-director-company-with-change-date (2021-05-24) - CH01
-
termination-director-company-with-name-termination-date (2021-05-07) - TM01
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
change-person-secretary-company-with-change-date (2021-06-21) - CH03
-
change-person-director-company-with-change-date (2021-06-21) - CH01
-
resolution (2021-07-11) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
confirmation-statement-with-updates (2020-03-26) - CS01
-
appoint-person-director-company-with-name-date (2020-02-25) - AP01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
accounts-with-accounts-type-group (2020-11-13) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-05-17) - SH01
-
change-person-director-company-with-change-date (2019-12-20) - CH01
-
accounts-with-accounts-type-group (2019-11-22) - AA
-
change-person-director-company-with-change-date (2019-11-19) - CH01
-
appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
resolution (2019-05-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
-
capital-allotment-shares (2018-03-26) - SH01
-
court-order (2018-03-21) - OC
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
change-person-director-company-with-change-date (2018-01-29) - CH01
-
termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
-
change-person-director-company-with-change-date (2018-01-15) - CH01
-
appoint-person-secretary-company-with-name-date (2018-01-04) - AP03
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
resolution (2018-01-03) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-03-26) - PSC02
-
cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
change-sail-address-company-with-old-address-new-address (2018-03-27) - AD02
-
notification-of-a-person-with-significant-control-statement (2018-03-29) - PSC08
-
confirmation-statement-with-updates (2018-03-29) - CS01
-
capital-allotment-shares (2018-04-24) - SH01
-
capital-allotment-shares (2018-05-03) - SH01
-
capital-allotment-shares (2018-07-11) - SH01
-
capital-allotment-shares (2018-08-16) - SH01
-
move-registers-to-sail-company-with-new-address (2018-03-26) - AD03
-
capital-allotment-shares (2018-10-04) - SH01
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
accounts-with-accounts-type-group (2018-11-08) - AA
-
termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
keyboard_arrow_right 2017
-
second-filing-capital-allotment-shares (2017-07-19) - RP04SH01
-
auditors-resignation-company (2017-08-02) - AUD
-
second-filing-of-annual-return-with-made-up-date (2017-07-19) - RP04AR01
-
resolution (2017-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-05-11) - AA
-
confirmation-statement-with-no-updates (2017-03-29) - CS01
-
capital-allotment-shares (2017-03-23) - SH01
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
change-person-secretary-company-with-change-date (2017-08-14) - CH03
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
change-account-reference-date-company-current-extended (2017-12-18) - AA01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
second-filing-capital-allotment-shares (2017-10-04) - RP04SH01
-
capital-allotment-shares (2017-09-19) - SH01
-
change-person-director-company-with-change-date (2017-08-15) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-23) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-03-24) - AR01
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
resolution (2016-05-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-04-26) - CH01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-04-02) - SH03
-
capital-allotment-shares (2015-03-31) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-03-30) - SH10
-
capital-name-of-class-of-shares (2015-03-30) - SH08
-
capital-alter-shares-consolidation (2015-03-27) - SH02
-
resolution (2015-03-25) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-03-25) - SH10
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
capital-name-of-class-of-shares (2015-03-25) - SH08
-
capital-allotment-shares (2015-03-25) - SH01
-
change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
-
move-registers-to-registered-office-company-with-new-address (2015-03-24) - AD04
-
accounts-with-accounts-type-group (2015-03-20) - AA
-
resolution (2015-03-12) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-03-04) - TM02
-
appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
-
capital-cancellation-shares (2015-03-25) - SH06
-
capital-allotment-shares (2015-04-10) - SH01
-
change-person-director-company-with-change-date (2015-08-27) - CH01
-
capital-allotment-shares (2015-05-15) - SH01
-
capital-allotment-shares (2015-10-06) - SH01
-
change-person-secretary-company-with-change-date (2015-08-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
keyboard_arrow_right 2014
-
auditors-statement (2014-09-30) - AUDS
-
reregistration-private-to-public-company (2014-09-30) - RR01
-
auditors-report (2014-09-30) - AUDR
-
re-registration-memorandum-articles (2014-09-30) - MAR
-
resolution (2014-09-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
accounts-balance-sheet (2014-09-30) - BS
-
change-person-director-company-with-change-date (2014-11-20) - CH01
-
second-filing-of-form-with-form-type (2014-12-03) - RP04
-
certificate-change-of-name-company (2014-09-30) - CERTNM
-
change-person-director-company-with-change-date (2014-10-14) - CH01
-
change-of-name-notice (2014-09-30) - CONNOT
-
appoint-person-director-company-with-name (2014-09-23) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2014-09-24) - SH19
-
capital-allotment-shares (2014-01-08) - SH01
-
capital-return-purchase-own-shares (2014-01-15) - SH03
-
resolution (2014-01-15) - RESOLUTIONS
-
capital-cancellation-shares (2014-01-15) - SH06
-
capital-cancellation-shares (2014-01-22) - SH06
-
capital-return-purchase-own-shares (2014-01-23) - SH03
-
appoint-person-director-company-with-name (2014-02-10) - AP01
-
appoint-person-director-company-with-name (2014-03-28) - AP01
-
miscellaneous (2014-04-17) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
auditors-resignation-company (2014-04-24) - AUD
-
capital-allotment-shares (2014-04-24) - SH01
-
auditors-resignation-company (2014-04-17) - AUD
-
capital-allotment-shares (2014-04-30) - SH01
-
legacy (2014-09-24) - CAP-SS
-
legacy (2014-09-24) - SH20
-
accounts-with-accounts-type-group (2014-04-28) - AA
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
resolution (2014-09-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-08-22) - AP01
-
appoint-person-director-company-with-name (2014-06-06) - AP01
-
termination-director-company-with-name (2014-06-06) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-28) - TM01
-
resolution (2013-09-10) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-04-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
accounts-with-accounts-type-group (2013-05-14) - AA
-
resolution (2013-07-29) - RESOLUTIONS
-
capital-allotment-shares (2013-07-29) - SH01
-
termination-director-company-with-name (2013-08-01) - TM01
-
capital-return-purchase-own-shares (2013-09-10) - SH03
-
capital-cancellation-shares (2013-09-10) - SH06
-
capital-allotment-shares (2013-09-19) - SH01
-
appoint-person-director-company-with-name (2013-10-01) - AP01
-
capital-return-purchase-own-shares (2013-11-25) - SH03
-
capital-cancellation-shares (2013-11-25) - SH06
-
capital-allotment-shares (2013-12-10) - SH01
-
capital-cancellation-shares (2013-12-23) - SH06
-
resolution (2013-12-31) - RESOLUTIONS
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-13) - SH01
-
capital-allotment-shares (2012-03-08) - SH01
-
termination-director-company-with-name (2012-03-28) - TM01
-
accounts-with-accounts-type-group (2012-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
capital-variation-of-rights-attached-to-shares (2012-05-17) - SH10
-
resolution (2012-05-17) - RESOLUTIONS
-
resolution (2012-06-01) - RESOLUTIONS
-
capital-cancellation-shares (2012-06-01) - SH06
-
change-person-secretary-company-with-change-date (2012-10-02) - CH03
-
capital-allotment-shares (2012-10-09) - SH01
-
capital-return-purchase-own-shares (2012-06-01) - SH03
keyboard_arrow_right 2011
-
resolution (2011-05-17) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-05-17) - SH03
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-03) - AR01
-
change-sail-address-company-with-old-address (2011-04-12) - AD02
-
appoint-person-secretary-company-with-name (2011-04-04) - AP03
-
capital-allotment-shares (2011-03-30) - SH01
-
termination-secretary-company-with-name (2011-03-29) - TM02
-
change-sail-address-company (2011-03-22) - AD02
-
resolution (2011-02-24) - RESOLUTIONS
-
capital-cancellation-shares (2011-02-24) - SH06
-
capital-allotment-shares (2011-01-17) - SH01
-
capital-return-purchase-own-shares (2011-02-24) - SH03
-
capital-allotment-shares (2011-02-21) - SH01
-
capital-cancellation-shares (2011-05-17) - SH06
-
move-registers-to-sail-company (2011-03-22) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
capital-allotment-shares (2011-11-21) - SH01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
-
capital-variation-of-rights-attached-to-shares (2011-11-28) - SH10
-
change-person-director-company-with-change-date (2011-10-17) - CH01
-
capital-allotment-shares (2011-09-27) - SH01
-
resolution (2011-09-21) - RESOLUTIONS
-
resolution (2011-11-01) - RESOLUTIONS
-
capital-allotment-shares (2011-08-25) - SH01
-
capital-allotment-shares (2011-07-19) - SH01
-
capital-allotment-shares (2011-07-11) - SH01
-
accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-01-17) - AD01
-
capital-allotment-shares (2010-01-19) - SH01
-
capital-allotment-shares (2010-01-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
-
capital-allotment-shares (2010-03-03) - SH01
-
resolution (2010-03-17) - RESOLUTIONS
-
capital-allotment-shares (2010-07-14) - SH01
-
capital-name-of-class-of-shares (2010-03-17) - SH08
-
capital-allotment-shares (2010-10-11) - SH01
-
termination-director-company-with-name (2010-10-21) - TM01
-
capital-allotment-shares (2010-11-03) - SH01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
appoint-person-secretary-company-with-name (2010-12-10) - AP03
-
capital-allotment-shares (2010-12-15) - SH01
-
accounts-with-accounts-type-group (2010-09-09) - AA
keyboard_arrow_right 2009
-
resolution (2009-06-06) - RESOLUTIONS
-
legacy (2009-06-06) - 288a
-
legacy (2009-06-06) - 122
-
legacy (2009-06-06) - 123
-
legacy (2009-06-09) - 288a
-
legacy (2009-06-11) - 88(2)
-
statement-of-affairs (2009-06-11) - SA
-
resolution (2009-08-19) - RESOLUTIONS
-
legacy (2009-07-01) - 288a
-
legacy (2009-09-04) - 288a
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
legacy (2009-06-06) - 88(2)
-
legacy (2009-06-11) - 288b
-
legacy (2009-06-07) - 288a
keyboard_arrow_right 2008
-
incorporation-company (2008-12-03) - NEWINC