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The Open Database Of The Corporate World

ALDERMORE GROUP PLC

Company Number
06764335
Status
Active
Incorporation Date
3 December 2008 (about 9 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor Block D
    Apex Plaza, Forbury Road
  • Reading
  • RG1 1AX
  • Berkshire
  • United Kingdom
Industry Codes
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-18
Previous Names
  • ALDERMORE GROUP LIMITED
  • AC ACQUISITIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jan 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ALDERMORE GROUP PLC (United Kingdom, 3 Dec 2008- ) controls United Kingdom flag ALDERMORE BANK PLC (United Kingdom, 10 Feb 1969- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-29 Change of director's details Director's details changed for Mr Christopher James Mack on 2018-01-26 details
2018-01-29 Change of director's details Director's details changed for Mr Christopher James Mack on 2018-01-26 details
2018-01-15 Change of director's details Director's details changed for Mr Christopher James Mack on 2018-01-12 details
2018-01-04 Appointment of secretary Appointment of Mr Marius Van Niekerk as a secretary on 2018-01-01 details
2018-01-04 Termination of appointment of secretary Termination of appointment of Rachel Louise Spencer as a secretary on 2017-12-31 details
2018-01-04 Appointment of director Appointment of Mr Patrick Noel Butler as a director on 2018-01-01 details
2018-01-03 Filing dated 3 January 2018 Resolutions details
2017-12-18 Change of accounting reference date Current accounting period extended from 2017-12-31 to 2018-06-30 details
2017-11-01 Termination of appointment of director Termination of appointment of Robert Sharpe as a director on 2017-10-31 details
2017-10-04 Filing dated 4 October 2017 Second filing of a statement of capital following an allotment of shares on 2015-09-15 details
2017-09-19 Return of allotment of shares Statement of capital following an allotment of shares on 2017-09-14 details
2017-08-15 Change of director's details Director's details changed for Mr John Charles Fortescue Hitchins on 2017-08-07 details
2017-08-15 Change of director's details Director's details changed for Mr Robert Sharpe on 2017-08-07 details
2017-08-14 Change of director's details Director's details changed for Ms Catherine Lucy Turner on 2017-08-07 details
2017-08-14 Change of secretary's details Secretary's details changed for Ms Rachel Louise Spencer on 2017-08-07 details
2017-08-14 Change of director's details Director's details changed for Ms Danuta Gray on 2017-08-07 details
2017-08-14 Change of director's details Director's details changed for Mr Christopher James Mack on 2017-08-07 details
2017-08-14 Change of director's details Director's details changed for David Phillip Monks on 2017-08-07 details
2017-08-14 Change of director's details Director's details changed for Mrs Christine Joan Palmer on 2017-08-07 details
2017-08-14 Change of director's details Director's details changed for Mr Christopher John Patrick on 2017-08-07 details

Industry codes alpha

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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