ALDERMANBURY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03936272

Incorporation date

29/02/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

15/07/2025

Director's details changed for Mrs Clare Louise Johns on 2025-07-09

View PDF (2 pages)

13/06/2025

Withdrawal of a person with significant control statement on 2025-06-13

View PDF (2 pages)

13/06/2025

Notification of Jpmorgan Chase & Co. as a person with significant control on 2025-06-13

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

20/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

08/09/2023

Termination of appointment of Andrea De Zordo as a director on 2023-09-07

View PDF (1 pages)

30/06/2023

Resolutions

View PDF (1 pages)

30/06/2023

Memorandum and Articles of Association

View PDF (33 pages)

21/06/2023

Resolutions

View PDF (1 pages)

21/06/2023

Statement by Directors

View PDF (1 pages)

21/06/2023

Solvency Statement dated 20/06/23

View PDF (1 pages)

21/06/2023

Statement of capital on 2023-06-21

View PDF (3 pages)

21/06/2023

Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on 2023-06-21

View PDF (1 pages)

21/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

19/01/2023

Director's details changed for Andrea De Zordo on 2023-01-17

View PDF (2 pages)

07/12/2022

Appointment of Mrs Jennifer Margaret Ballinger as a director on 2022-12-07

View PDF (2 pages)

02/12/2022

Termination of appointment of James Anthony Paul Chatters as a director on 2022-12-01

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

04/04/2022

Appointment of Nazy Namazi as a director on 2022-03-28

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

01/12/2021

Termination of appointment of Ijeoma Ekwueme-Okoli as a director on 2021-12-01

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

06/07/2021

Change of details for J.P. Morgan Capital Financing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2021

Cessation of The Bear Stearns Companies Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

05/03/2021

Appointment of Ms Ijeoma Ekwueme-Okoli as a director on 2021-03-03

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Luiz Eduardo De Salvo as a director on 2021-01-07

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

17/08/2020

Appointment of Mr James Anthony Paul Chatters as a director on 2020-08-13

View PDF (2 pages)

23/07/2020

Termination of appointment of Stephen Michael White as a director on 2020-07-23

View PDF (1 pages)

24/02/2020

Termination of appointment of David Alexander Fellowes-Freeman as a director on 2020-02-24

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

18/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

02/09/2018

Notification of J.P. Morgan Capital Financing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2018

Resolutions

View PDF (31 pages)

20/06/2018

Appointment of Luiz Eduardo De Salvo as a director on 2018-06-13

View PDF (2 pages)

12/03/2018

Termination of appointment of Timothy Dudley Cameron Johnston as a director on 2018-03-07

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

18/12/2017

Appointment of Mrs Clare Louise Johns as a director on 2017-12-04

View PDF (2 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

15/06/2017

Termination of appointment of Nicolas Vilar as a director on 2017-05-31

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

15/12/2016

Appointment of Kimberley Harden Taylor as a director on 2016-09-16

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (368 pages)

13/07/2016

Termination of appointment of Sharon Ann O'connor as a director on 2016-07-01

View PDF (1 pages)

22/03/2016

Appointment of Timothy Dudley Cameron Johnston as a director on 2016-03-08

View PDF (3 pages)

17/03/2016

Termination of appointment of David John Robertson as a director on 2016-03-08

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (10 pages)

09/02/2016

Appointment of Mr Nicolas Vilar as a director on 2015-12-08

View PDF (2 pages)

16/12/2015

Statement by Directors

View PDF (1 pages)

16/12/2015

Statement of capital on 2015-12-16

View PDF (4 pages)

16/12/2015

Solvency Statement dated 16/12/15

View PDF (1 pages)

16/12/2015

Resolutions

View PDF (1 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

28/08/2015

Statement by Directors

View PDF (1 pages)

28/08/2015

Statement of capital on 2015-08-28

View PDF (4 pages)

28/08/2015

Solvency Statement dated 27/08/15

View PDF (1 pages)

28/08/2015

Resolutions

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

04/12/2014

Appointment of Andrea De Zordo as a director on 2014-09-26

View PDF (3 pages)

26/09/2014

Termination of appointment of Laurent Alain Marquis as a director on 2014-09-26

View PDF (1 pages)

31/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

22/07/2014

Appointment of Sharon Ann O'connor as a director on 2014-06-24

View PDF (3 pages)

01/07/2014

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Karim Khelil as a director

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

20/01/2014

Director's details changed for Mr David Alexander Fellowes-Freeman on 2013-09-02

View PDF (2 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

01/10/2013

Termination of appointment of Michael Openshaw as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Dimitrios Nikolakopoulos as a director

View PDF (1 pages)

13/03/2013

Appointment of Mr Stephen Michael White as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

15/01/2013

Appointment of Laurent Alain Marquis as a director

View PDF (3 pages)

04/12/2012

Termination of appointment of Andrea Angelone as a director

View PDF (1 pages)

08/10/2012

Director's details changed for Mr Karim Khelil on 2011-02-22

View PDF (2 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

31/07/2012

Termination of appointment of Ian Lyall as a secretary

View PDF (2 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

20/02/2012

Director's details changed for Mr Karim Khelil on 2012-02-17

View PDF (2 pages)

17/02/2012

Director's details changed for Mr David Alexander Fellowes-Freeman on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Nigel John David Collett on 2012-02-16

View PDF (2 pages)

14/02/2012

Director's details changed for Mr David John Robertson on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Dimitrios Nikolakopoulos on 2012-02-10

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Michael Andrew Openshaw on 2012-02-10

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

09/02/2012

Secretary's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (1 pages)

09/02/2012

Director's details changed for Andrea Giovanni Angelone on 2012-02-09

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (12 pages)

16/01/2012

Appointment of David Alexander Fellowes-Freeman as a director

View PDF (3 pages)

10/11/2011

Termination of appointment of Andrew Powell as a director

View PDF (2 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

17/02/2011

Annual return made up to 2011-02-01

View PDF (21 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

04/08/2010

Termination of appointment of Michael Openshaw as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Michael Andrew Openshaw as a director

View PDF (2 pages)

07/07/2010

Appointment of Michael Andrew Openshaw as a director

View PDF (3 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/06/2010

Termination of appointment of Mansoor Sirinathsingh as a director

View PDF (1 pages)

17/05/2010

Appointment of Mr Karim Khelil as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Rohit Sharma as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Frederic Mouchel as a director

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (22 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/07/2009

Return made up to 01/02/09; full list of members; amend

View PDF (9 pages)

31/07/2009

Memorandum and Articles of Association

View PDF (20 pages)

31/07/2009

Resolutions

View PDF (3 pages)

31/07/2009

Amending 88(2)

View PDF (2 pages)

21/05/2009

Director appointed mr dimitrios nikolakopoulos

View PDF (1 pages)

19/05/2009

Director appointed mr andrew richard powell

View PDF (1 pages)

30/04/2009

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

30/04/2009

Appointment terminated director daniel baker

View PDF (1 pages)

28/04/2009

Director appointed mr david john robertson

View PDF (1 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/02/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

16/02/2009

Appointment terminated director neil mccormick

View PDF (1 pages)

27/01/2009

Memorandum and Articles of Association

View PDF (19 pages)

27/01/2009

Statement of affairs

View PDF (6 pages)

27/01/2009

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View PDF (2 pages)

27/01/2009

Nc inc already adjusted 09/01/09

View PDF (1 pages)

27/01/2009

Resolutions

View PDF (2 pages)

01/12/2008

Appointment terminated director maria alvarez

View PDF (1 pages)

17/10/2008

Appointment terminated director andrew perryman

View PDF (1 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/08/2008

Director appointed rohit sharma

View PDF (2 pages)

13/08/2008

Memorandum and Articles of Association

View PDF (19 pages)

13/08/2008

Ad 04/08/08\usd si 500000000@1=500000000\usd ic 20000000/520000000\

View PDF (2 pages)

13/08/2008

Nc inc already adjusted 01/08/08

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (2 pages)

05/08/2008

Director appointed daniel robert baker

View PDF (2 pages)

25/06/2008

Director appointed nigel john david collett

View PDF (3 pages)

31/01/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Memorandum and Articles of Association

View PDF (18 pages)

25/04/2007

Ad 12/04/07--------- us$ si 19999999@1=19999999 us$ ic 1/20000000

View PDF (2 pages)

25/04/2007

Resolutions

View PDF (1 pages)

25/04/2007

Nc inc already adjusted 12/04/07

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (3 pages)

01/03/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

26/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (1 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (1 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 01/02/04; full list of members

View PDF (10 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (3 pages)

02/07/2003

New director appointed

View PDF (3 pages)

02/07/2003

New director appointed

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

New secretary appointed

View PDF (3 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (3 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/11/2001

Director resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

12/12/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Memorandum and Articles of Association

View PDF (28 pages)

17/05/2000

Resolutions

View PDF (9 pages)

15/05/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

15/05/2000

Registered office changed on 15/05/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Martin Edgar	Nominee Director	29/02/2000 - 09/05/2000	1218
Layton, Matthew Robert	Nominee Director	29/02/2000 - 09/05/2000	645
Collett, Nigel John David	Director	09/06/2008 - 08/03/2013	39
Mouchel, Frederic Marie Pierre	Director	29/10/2007 - 14/05/2010	10
Edsparr, Patrik Lennart	Director	04/04/2002 - 01/04/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALDERMANBURY INVESTMENTS LIMITED

ALDERMANBURY INVESTMENTS LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERMANBURY INVESTMENTS LIMITED?

ALDERMANBURY INVESTMENTS LIMITED is currently Active. It was registered on 29/02/2000 .

Where is ALDERMANBURY INVESTMENTS LIMITED located?

ALDERMANBURY INVESTMENTS LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does ALDERMANBURY INVESTMENTS LIMITED do?

ALDERMANBURY INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALDERMANBURY INVESTMENTS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.