-
-
ALDERMORE BANK PLC - Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
Company Information
- Company registration number
- 00947662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex Plaza
- Forbury Road
- Reading
- RG1 1AX Apex Plaza, Forbury Road, Reading, RG1 1AX UK
Management
- Managing Directors
- BUTLER, Patrick Noel
- CROWLEY, Desmond Edward
- HITCHINS, John Charles Fortescue
- BANKS, Richard Lee
- COOPER, Steven Martin
- COATES, Ralph Douglas
- HANDCOCK, Ruth Anna
- MURRAY, Rosemary Carol
- DAVIAS, Markos George
- VILAKAZI, Mary Seemane
- DAVIAS, Markos George
- VILAKAZI, Mary Seemane
- Company secretaries
- CONWAY, Melissa
- HUGHES, David Jonathan
- HUGHES, David Jonathan
Company Details
- Type of Business
- plc
- Incorporated
- 1969-02-10
- Age Of Company 1969-02-10 55 years
- SIC/NACE
- 64191
Ownership
- Shareholders
- ALDERMORE GROUP PLC (100.00%) United Kingdom,Reading,RG1 1AX,null,null,Apex Plaza, Forbury Road,4th Floor Block D
- FIRSTRAND INTERNATIONAL LIMITED (-%) Guernsey (United Kingdom),null,null,null,null,null,null
- Beneficial Owners
- Aldermore Group Plc
Jurisdiction Particularities
- Company Name (english)
- Aldermore Bank PLC
- Additional Status Details
- Active
- Previous Names
- RUFFLER BANK PLC
- Legal Entity Identifier (LEI)
- 2138009CAEGO41Q6HB61
- VAT Number
- GB681337134
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2011-10-30
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
✓
-
ALDERMORE BANK PLC Company Description
- ALDERMORE BANK PLC is a plc registered in United Kingdom with the Company reg no 00947662. Its current trading status is "live". It was registered 1969-02-10. It was previously called RUFFLER BANK PLC. It has declared SIC or NACE codes as "64191". It has 12 directors and 3 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2011-10-30.It can be contacted at Apex Plaza .
Get ALDERMORE BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldermore Bank Plc - Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
- 1969-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALDERMORE BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00947662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00947662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00947662#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-secretary-company-with-name-date (2024-01-11) - AP03
-
termination-director-company-with-name-termination-date (2024-04-02) - TM01
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-09) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-11-09) - AD02
-
accounts-with-accounts-type-full (2023-10-27) - AA
-
appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
Add all to Cart
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-06-15) - TM02
-
appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
-
termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
-
appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
-
accounts-with-accounts-type-full (2022-10-19) - AA
-
termination-director-company-with-name-termination-date (2022-11-02) - TM01
-
termination-director-company-with-name-termination-date (2022-05-04) - TM01
-
appoint-person-director-company-with-name-date (2022-05-04) - AP01
-
confirmation-statement-with-no-updates (2022-11-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-07) - TM01
-
appoint-person-director-company-with-name-date (2021-05-11) - AP01
-
change-person-director-company-with-change-date (2021-05-24) - CH01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
accounts-with-accounts-type-full (2021-11-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
-
resolution (2021-11-10) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2021-06-21) - CH03
-
change-person-director-company-with-change-date (2021-06-21) - CH01
-
confirmation-statement-with-no-updates (2021-11-10) - CS01
-
appoint-person-director-company-with-name-date (2021-08-03) - AP01
-
change-person-director-company-with-change-date (2021-08-06) - CH01
-
change-sail-address-company-with-old-address-new-address (2021-08-09) - AD02
-
change-person-director-company-with-change-date (2021-08-09) - CH01
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
accounts-with-accounts-type-full (2020-11-13) - AA
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
court-order (2020-06-19) - OC
-
confirmation-statement-with-no-updates (2020-11-10) - CS01
-
appoint-person-director-company-with-name-date (2020-02-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-29) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
-
confirmation-statement-with-updates (2019-11-11) - CS01
-
change-person-director-company-with-change-date (2019-11-19) - CH01
-
accounts-with-accounts-type-full (2019-11-22) - AA
-
appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
-
legacy (2019-11-05) - ANNOTATION
-
change-person-director-company-with-change-date (2019-12-20) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-04) - AP03
-
change-person-director-company-with-change-date (2018-01-29) - CH01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
-
change-person-director-company-with-change-date (2018-01-15) - CH01
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
accounts-with-accounts-type-full (2018-10-24) - AA
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
Add all to Cart
keyboard_arrow_right 2017
-
second-filing-capital-allotment-shares (2017-07-17) - RP04SH01
-
second-filing-of-annual-return-with-made-up-date (2017-07-17) - RP04AR01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
accounts-with-accounts-type-full (2017-05-11) - AA
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-08-15) - AD02
-
change-person-director-company-with-change-date (2017-08-15) - CH01
-
change-account-reference-date-company-current-extended (2017-12-18) - AA01
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
change-person-secretary-company-with-change-date (2017-08-14) - CH03
-
move-registers-to-sail-company-with-new-address (2017-08-14) - AD03
-
auditors-resignation-company (2017-08-02) - AUD
-
second-filing-of-annual-return-with-made-up-date (2017-07-20) - RP04AR01
-
second-filing-capital-allotment-shares (2017-07-20) - RP04SH01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-26) - CH01
-
accounts-with-accounts-type-full (2016-05-23) - AA
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-04) - TM02
-
accounts-with-accounts-type-full (2015-03-23) - AA
-
accounts-amended-with-accounts-type-full (2015-04-10) - AAMD
-
move-registers-to-sail-company-with-new-address (2015-07-24) - AD03
-
capital-allotment-shares (2015-05-07) - SH01
-
resolution (2015-05-15) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2015-05-26) - RP04
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
-
change-sail-address-company-with-old-address-new-address (2015-07-24) - AD02
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
change-person-director-company-with-change-date (2015-08-27) - CH01
-
capital-allotment-shares (2015-10-28) - SH01
-
change-person-director-company-with-change-date (2015-08-28) - CH01
-
change-person-secretary-company-with-change-date (2015-08-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-16) - TM01
-
resolution (2014-02-07) - RESOLUTIONS
-
capital-allotment-shares (2014-02-07) - SH01
-
appoint-person-director-company-with-name (2014-03-28) - AP01
-
auditors-resignation-company (2014-04-17) - AUD
-
miscellaneous (2014-04-17) - MISC
-
miscellaneous (2014-04-24) - MISC
-
accounts-with-accounts-type-full (2014-04-28) - AA
-
appoint-person-director-company-with-name (2014-06-06) - AP01
-
termination-director-company-with-name (2014-06-06) - TM01
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
appoint-person-director-company-with-name-date (2014-07-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
change-person-director-company-with-change-date (2014-10-14) - CH01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
second-filing-of-form-with-form-type (2014-12-03) - RP04
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
mortgage-charge-whole-release-with-charge-number (2014-09-25) - MR05
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-01) - TM01
-
termination-director-company-with-name (2013-02-05) - TM01
-
termination-director-company-with-name (2013-02-28) - TM01
-
change-person-director-company-with-change-date (2013-04-30) - CH01
-
accounts-with-accounts-type-full (2013-05-13) - AA
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
appoint-person-director-company-with-name (2013-06-27) - AP01
-
capital-allotment-shares (2013-09-19) - SH01
-
change-person-director-company-with-change-date (2013-11-06) - CH01
-
move-registers-to-sail-company (2013-10-30) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
change-person-director-company-with-change-date (2013-11-12) - CH01
-
capital-allotment-shares (2013-11-28) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-28) - TM01
-
capital-allotment-shares (2012-04-05) - SH01
-
accounts-with-accounts-type-full (2012-04-13) - AA
-
appoint-person-director-company-with-name (2012-06-07) - AP01
-
change-person-secretary-company-with-change-date (2012-10-02) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-08-19) - SH01
-
capital-allotment-shares (2011-07-11) - SH01
-
accounts-with-accounts-type-full (2011-04-27) - AA
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
appoint-person-secretary-company-with-name (2011-03-28) - AP03
-
termination-secretary-company-with-name (2011-03-28) - TM02
-
capital-allotment-shares (2011-03-21) - SH01
-
appoint-person-director-company-with-name (2011-03-10) - AP01
-
change-sail-address-company-with-old-address (2011-03-01) - AD02
-
capital-allotment-shares (2011-01-17) - SH01
-
change-person-director-company-with-change-date (2011-10-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
capital-allotment-shares (2011-11-18) - SH01
-
capital-allotment-shares (2011-09-27) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
termination-director-company-with-name (2010-10-21) - TM01
-
capital-allotment-shares (2010-10-08) - SH01
-
legacy (2010-06-30) - MG01
-
accounts-with-accounts-type-full (2010-04-29) - AA
-
termination-director-company-with-name (2010-04-27) - TM01
-
legacy (2010-04-07) - MG01
-
capital-allotment-shares (2010-03-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
appoint-person-director-company-with-name (2010-11-29) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
change-sail-address-company (2009-11-30) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
memorandum-articles (2009-06-25) - MEM/ARTS
-
certificate-change-of-name-company (2009-06-24) - CERTNM
-
legacy (2009-06-05) - 288a
-
legacy (2009-06-26) - 288a
-
legacy (2009-06-05) - 288b
-
statement-of-affairs (2009-06-04) - SA
-
legacy (2009-06-04) - 88(2)
-
legacy (2009-12-16) - MG01
-
legacy (2009-07-13) - 288a
-
legacy (2009-07-01) - 288a
-
legacy (2009-08-04) - 225
-
change-person-secretary-company-with-change-date (2009-11-30) - CH03
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
move-registers-to-sail-company (2009-11-30) - AD03
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
auditors-resignation-company (2009-11-03) - AUD
-
change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
-
accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-09-21) - 395
-
legacy (2009-09-11) - 395
-
resolution (2009-08-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-02) - 288b
-
legacy (2008-02-02) - 288a
-
legacy (2008-04-16) - 288a
-
legacy (2008-12-03) - 363a
-
legacy (2008-12-03) - 288c
-
accounts-with-accounts-type-full (2008-10-21) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 363a
-
legacy (2007-09-06) - 288b
-
legacy (2007-08-07) - 288b
-
accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-06-11) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 288a
-
legacy (2006-11-01) - 288c
-
legacy (2006-11-01) - 363a
-
accounts-with-accounts-type-full (2006-11-03) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363a
-
accounts-with-accounts-type-group (2005-08-10) - AA
-
legacy (2005-05-03) - 288b
-
legacy (2005-04-19) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-23) - AA
-
legacy (2004-09-02) - 288b
-
legacy (2004-11-08) - 363s
-
legacy (2004-11-01) - 288a
-
legacy (2004-10-01) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
-
accounts-with-accounts-type-group (2003-08-31) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 363s
-
accounts-with-accounts-type-group (2002-10-21) - AA
-
legacy (2002-08-15) - 288c
-
miscellaneous (2002-08-05) - MISC
-
legacy (2002-06-16) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 363s
-
accounts-with-accounts-type-group (2001-09-20) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 88(2)R
-
legacy (2000-08-30) - 288b
-
accounts-with-accounts-type-full-group (2000-07-17) - AA
-
legacy (2000-11-17) - 363s
-
legacy (2000-09-29) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 363s
-
accounts-with-accounts-type-full-group (1999-09-13) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 363s
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
legacy (1998-06-24) - 288a
-
legacy (1998-03-21) - 403a
-
legacy (1998-01-08) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 287
-
legacy (1997-12-01) - 363s
-
accounts-with-accounts-type-full-group (1997-09-23) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 363s
-
accounts-with-accounts-type-full (1996-08-06) - AA
-
legacy (1996-05-31) - 288
-
memorandum-articles (1996-04-29) - MEM/ARTS
-
certificate-change-of-name-company (1996-03-28) - CERTNM
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-11) - 395
-
legacy (1995-11-28) - 363s
-
accounts-with-accounts-type-full (1995-07-06) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 363s
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-08-05) - 288
-
legacy (1994-06-24) - 288
-
auditors-resignation-company (1994-03-10) - AUD
-
auditors-resignation-company (1994-03-03) - AUD
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-10-07) - 288
-
legacy (1993-10-11) - 288
-
legacy (1993-11-23) - 363s
-
legacy (1993-11-03) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-11) - 363s
-
accounts-with-accounts-type-full (1992-08-20) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 363b
-
accounts-with-accounts-type-full (1991-10-04) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 363
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
accounts-with-accounts-type-full (1990-01-16) - AA
-
legacy (1990-11-02) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-16) - 288
-
resolution (1989-08-03) - RESOLUTIONS
-
legacy (1989-08-03) - 88(2)
-
legacy (1989-11-21) - 288
-
legacy (1989-08-21) - 288
-
legacy (1989-08-03) - 88(3)
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-13) - AA
-
legacy (1988-06-09) - 288
-
legacy (1988-12-13) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-16) - 43(3)
-
resolution (1987-01-29) - RESOLUTIONS
-
legacy (1987-05-22) - 288
-
certificate-re-registration-private-to-public-limited-company (1987-10-30) - CERT5
-
resolution (1987-11-16) - RESOLUTIONS
-
legacy (1987-11-16) - 43(3)e
-
auditors-report (1987-11-16) - AUDR
-
auditors-statement (1987-11-16) - AUDS
-
accounts-balance-sheet (1987-11-16) - BS
-
legacy (1987-11-24) - 363
-
accounts-with-accounts-type-full (1987-11-24) - AA
-
re-registration-memorandum-articles (1987-11-16) - MAR
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
-
legacy (1986-07-30) - 288
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-28) - AA
Add all to Cart
keyboard_arrow_right 1982
-
legacy (1982-07-01) - 395
Add all to Cart
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-03-21) - CERTNM
-
incorporation-company (1969-02-10) - NEWINC
-
miscellaneous (1969-02-10) - MISC
