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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
✓
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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
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https://www.kompany.co.uk/p/uk/06764335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06764335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06764335#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.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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change-person-secretary-company-with-change-date (2021-06-21) - CH03
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resolution (2021-07-11) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-group (2020-11-13) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-17) - SH01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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accounts-with-accounts-type-group (2019-11-22) - AA
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change-person-director-company-with-change-date (2019-11-19) - CH01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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resolution (2019-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-22) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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capital-allotment-shares (2018-03-26) - SH01
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court-order (2018-03-21) - OC
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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change-person-director-company-with-change-date (2018-01-15) - CH01
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appoint-person-secretary-company-with-name-date (2018-01-04) - AP03
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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resolution (2018-01-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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change-sail-address-company-with-old-address-new-address (2018-03-27) - AD02
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notification-of-a-person-with-significant-control-statement (2018-03-29) - PSC08
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confirmation-statement-with-updates (2018-03-29) - CS01
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capital-allotment-shares (2018-04-24) - SH01
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-07-11) - SH01
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capital-allotment-shares (2018-08-16) - SH01
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move-registers-to-sail-company-with-new-address (2018-03-26) - AD03
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capital-allotment-shares (2018-10-04) - SH01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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accounts-with-accounts-type-group (2018-11-08) - AA
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-07-19) - RP04SH01
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auditors-resignation-company (2017-08-02) - AUD
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second-filing-of-annual-return-with-made-up-date (2017-07-19) - RP04AR01
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-11) - AA
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confirmation-statement-with-no-updates (2017-03-29) - CS01
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capital-allotment-shares (2017-03-23) - SH01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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change-person-secretary-company-with-change-date (2017-08-14) - CH03
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-account-reference-date-company-current-extended (2017-12-18) - AA01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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second-filing-capital-allotment-shares (2017-10-04) - RP04SH01
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capital-allotment-shares (2017-09-19) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-24) - AR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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resolution (2016-05-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-26) - CH01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-04-02) - SH03
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capital-allotment-shares (2015-03-31) - SH01
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capital-variation-of-rights-attached-to-shares (2015-03-30) - SH10
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capital-name-of-class-of-shares (2015-03-30) - SH08
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capital-alter-shares-consolidation (2015-03-27) - SH02
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resolution (2015-03-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-03-25) - SH10
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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capital-name-of-class-of-shares (2015-03-25) - SH08
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capital-allotment-shares (2015-03-25) - SH01
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-03-24) - AD04
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accounts-with-accounts-type-group (2015-03-20) - AA
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resolution (2015-03-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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capital-cancellation-shares (2015-03-25) - SH06
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capital-allotment-shares (2015-04-10) - SH01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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capital-allotment-shares (2015-05-15) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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change-person-secretary-company-with-change-date (2015-08-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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keyboard_arrow_right 2014
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auditors-statement (2014-09-30) - AUDS
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reregistration-private-to-public-company (2014-09-30) - RR01
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auditors-report (2014-09-30) - AUDR
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re-registration-memorandum-articles (2014-09-30) - MAR
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resolution (2014-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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accounts-balance-sheet (2014-09-30) - BS
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change-person-director-company-with-change-date (2014-11-20) - CH01
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second-filing-of-form-with-form-type (2014-12-03) - RP04
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certificate-change-of-name-company (2014-09-30) - CERTNM
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-of-name-notice (2014-09-30) - CONNOT
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appoint-person-director-company-with-name (2014-09-23) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-09-24) - SH19
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capital-allotment-shares (2014-01-08) - SH01
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capital-return-purchase-own-shares (2014-01-15) - SH03
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resolution (2014-01-15) - RESOLUTIONS
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capital-cancellation-shares (2014-01-15) - SH06
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capital-cancellation-shares (2014-01-22) - SH06
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capital-return-purchase-own-shares (2014-01-23) - SH03
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appoint-person-director-company-with-name (2014-02-10) - AP01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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miscellaneous (2014-04-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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auditors-resignation-company (2014-04-24) - AUD
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capital-allotment-shares (2014-04-24) - SH01
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auditors-resignation-company (2014-04-17) - AUD
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capital-allotment-shares (2014-04-30) - SH01
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legacy (2014-09-24) - CAP-SS
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legacy (2014-09-24) - SH20
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accounts-with-accounts-type-group (2014-04-28) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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resolution (2014-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name (2014-06-06) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-28) - TM01
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resolution (2013-09-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-group (2013-05-14) - AA
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resolution (2013-07-29) - RESOLUTIONS
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capital-allotment-shares (2013-07-29) - SH01
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termination-director-company-with-name (2013-08-01) - TM01
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capital-return-purchase-own-shares (2013-09-10) - SH03
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capital-cancellation-shares (2013-09-10) - SH06
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capital-allotment-shares (2013-09-19) - SH01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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capital-return-purchase-own-shares (2013-11-25) - SH03
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capital-cancellation-shares (2013-11-25) - SH06
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capital-allotment-shares (2013-12-10) - SH01
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capital-cancellation-shares (2013-12-23) - SH06
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resolution (2013-12-31) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-13) - SH01
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capital-allotment-shares (2012-03-08) - SH01
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-group (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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capital-variation-of-rights-attached-to-shares (2012-05-17) - SH10
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resolution (2012-05-17) - RESOLUTIONS
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resolution (2012-06-01) - RESOLUTIONS
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capital-cancellation-shares (2012-06-01) - SH06
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change-person-secretary-company-with-change-date (2012-10-02) - CH03
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capital-allotment-shares (2012-10-09) - SH01
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capital-return-purchase-own-shares (2012-06-01) - SH03
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keyboard_arrow_right 2011
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resolution (2011-05-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-05-17) - SH03
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-03) - AR01
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change-sail-address-company-with-old-address (2011-04-12) - AD02
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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capital-allotment-shares (2011-03-30) - SH01
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termination-secretary-company-with-name (2011-03-29) - TM02
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change-sail-address-company (2011-03-22) - AD02
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resolution (2011-02-24) - RESOLUTIONS
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capital-cancellation-shares (2011-02-24) - SH06
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capital-allotment-shares (2011-01-17) - SH01
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capital-return-purchase-own-shares (2011-02-24) - SH03
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capital-allotment-shares (2011-02-21) - SH01
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capital-cancellation-shares (2011-05-17) - SH06
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move-registers-to-sail-company (2011-03-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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capital-allotment-shares (2011-11-21) - SH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
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capital-variation-of-rights-attached-to-shares (2011-11-28) - SH10
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change-person-director-company-with-change-date (2011-10-17) - CH01
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capital-allotment-shares (2011-09-27) - SH01
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resolution (2011-09-21) - RESOLUTIONS
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resolution (2011-11-01) - RESOLUTIONS
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capital-allotment-shares (2011-08-25) - SH01
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capital-allotment-shares (2011-07-19) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-17) - AD01
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capital-allotment-shares (2010-01-19) - SH01
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capital-allotment-shares (2010-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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capital-allotment-shares (2010-03-03) - SH01
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resolution (2010-03-17) - RESOLUTIONS
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capital-allotment-shares (2010-07-14) - SH01
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capital-name-of-class-of-shares (2010-03-17) - SH08
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capital-allotment-shares (2010-10-11) - SH01
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termination-director-company-with-name (2010-10-21) - TM01
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capital-allotment-shares (2010-11-03) - SH01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-secretary-company-with-name (2010-12-10) - AP03
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capital-allotment-shares (2010-12-15) - SH01
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accounts-with-accounts-type-group (2010-09-09) - AA
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keyboard_arrow_right 2009
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-06-06) - 288a
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legacy (2009-06-06) - 122
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legacy (2009-06-06) - 123
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legacy (2009-06-09) - 288a
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legacy (2009-06-11) - 88(2)
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statement-of-affairs (2009-06-11) - SA
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-07-01) - 288a
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legacy (2009-09-04) - 288a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-11) - 288b
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legacy (2009-06-07) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-12-03) - NEWINC
