ALDERMORE GROUP PLC

Key Data

Status

Active

Company No.

06764335

Incorporation date

03/12/2008

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2008)

15/04/2026

Appointment of Mr Adrian John Sainsbury as a director on 2026-04-09

View PDF (2 pages)

29/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Richard Lee Banks as a director on 2026-01-05

View PDF (1 pages)

05/12/2025

Appointment of Mr Paul Joseph Lawrence as a director on 2025-12-01

View PDF (2 pages)

05/11/2025

Appointment of Mr Rajendra Makanjee as a director on 2025-11-03

View PDF (2 pages)

05/11/2025

Termination of appointment of Steven Martin Cooper as a director on 2025-10-31

View PDF (1 pages)

20/10/2025

Group of companies' accounts made up to 2025-06-30

View PDF (192 pages)

18/09/2025

Appointment of Louise Jeanette Britnell as a director on 2025-09-15

View PDF (2 pages)

18/09/2025

Termination of appointment of Ralph Douglas Coates as a director on 2025-09-15

View PDF (1 pages)

28/05/2025

Termination of appointment of John Charles Fortescue Hitchins as a director on 2025-05-28

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

24/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (225 pages)

12/07/2024

Appointment of Mr Alasdair Bruce Lenman as a director on 2024-07-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Alan Patrick Pullinger as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Hetash Surendrakumar Kellan as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Markos George Davias as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mary Seemane Vilakazi as a director on 2024-04-01

View PDF (2 pages)

28/03/2024

Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to 24th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr David Jonathan Hughes as a secretary on 2024-01-01

View PDF (2 pages)

30/10/2023

Group of companies' accounts made up to 2023-06-30

View PDF (245 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

02/03/2023

Appointment of Melissa Conway as a secretary on 2023-03-01

View PDF (2 pages)

02/03/2023

Termination of appointment of Clive Stanley Parker-Wood as a secretary on 2023-02-28

View PDF (1 pages)

02/11/2022

Termination of appointment of Catherine Lucy Turner as a director on 2022-10-31

View PDF (1 pages)

19/10/2022

Group of companies' accounts made up to 2022-06-30

View PDF (188 pages)

01/09/2022

Appointment of Mr Clive Stanley Parker-Wood as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Jonathan Patrick Lagan as a secretary on 2022-08-31

View PDF (1 pages)

15/06/2022

Appointment of Mr Jonathan Patrick Lagan as a secretary on 2022-06-04

View PDF (2 pages)

15/06/2022

Termination of appointment of Kerryn Lynn Bodell as a secretary on 2022-06-03

View PDF (1 pages)

04/05/2022

Appointment of Mr Ralph Douglas Coates as a director on 2022-05-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Mary Claire Cordell as a director on 2022-04-30

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

04/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (176 pages)

01/10/2021

Appointment of Ms Ruth Anna Handcock as a director on 2021-10-01

View PDF (2 pages)

09/08/2021

Director's details changed for Mr John Charles Fortescue Hitchins on 2021-06-21

View PDF (2 pages)

09/08/2021

Register inspection address has been changed from C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF England to 2-6 Austin Friars London EC2N 2HD

View PDF (1 pages)

06/08/2021

Director's details changed for Mr Alan Patrick Pullinger on 2021-08-06

View PDF (2 pages)

06/08/2021

Director's details changed for Mr Hetash Surendrakumar Kellan on 2021-08-06

View PDF (2 pages)

03/08/2021

Appointment of Ms Rosemary Carol Murray as a director on 2021-08-01

View PDF (2 pages)

11/07/2021

Resolutions

View PDF (1 pages)

21/06/2021

Director's details changed for Ms Catherine Lucy Turner on 2021-06-21

View PDF (2 pages)

21/06/2021

Secretary's details changed for Mrs Kerryn Lynn Bodell on 2021-06-21

View PDF (1 pages)

21/06/2021

Director's details changed for Mr Patrick Noel Butler on 2021-06-21

View PDF (2 pages)

24/05/2021

Director's details changed for Mr Richard Lee Banks on 2021-05-14

View PDF (2 pages)

12/05/2021

Appointment of Steven Martin Cooper as a director on 2021-05-10

View PDF (2 pages)

07/05/2021

Termination of appointment of David Phillip Monks as a director on 2021-05-07

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Danuta Gray as a director on 2021-03-31

View PDF (1 pages)

13/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (173 pages)

01/10/2020

Termination of appointment of Peter Anderson Shaw as a director on 2020-09-30

View PDF (1 pages)

01/09/2020

Appointment of Mr Richard Lee Banks as a director on 2020-09-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Christine Joan Palmer as a director on 2020-07-31

View PDF (1 pages)

04/05/2020

Appointment of Mr Desmond Edward Crowley as a director on 2020-05-01

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

25/02/2020

Appointment of Mary Claire Cordell as a director on 2020-02-24

View PDF (2 pages)

04/02/2020

Termination of appointment of Christopher James Mack as a director on 2020-01-31

View PDF (1 pages)

20/12/2019

Director's details changed for Mr Peter Anderson Shaw on 2019-12-12

View PDF (2 pages)

22/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (146 pages)

19/11/2019

Director's details changed for Mr Peter Anderson Shaw on 2019-10-28

View PDF (2 pages)

01/10/2019

Appointment of Mrs Kerryn Lynn Bodell as a secretary on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Marius Van Niekerk as a secretary on 2019-09-27

View PDF (1 pages)

04/07/2019

Termination of appointment of Christopher Paul Stamper as a director on 2019-07-03

View PDF (1 pages)

23/05/2019

Resolutions

View PDF (1 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

14/12/2018

Appointment of Mr Marius Van Niekerk as a secretary on 2018-12-12

View PDF (2 pages)

14/12/2018

Termination of appointment of Anchna Devi as a secretary on 2018-12-12

View PDF (1 pages)

08/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (134 pages)

18/10/2018

Appointment of Mr Hetash Surendrakumar Kellan as a director on 2018-10-08

View PDF (2 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (3 pages)

11/09/2018

Termination of appointment of Johan Petrus Burger as a director on 2018-08-31

View PDF (1 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (3 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (3 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

29/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2018

Cessation of Firstrand International Limited as a person with significant control on 2018-03-14

View PDF (1 pages)

27/03/2018

Register inspection address has been changed from C/O Equiniti Limited Aspect House, Spencer Road Lancing West Sussex BN99 6DA England to C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF

View PDF (1 pages)

26/03/2018

Register(s) moved to registered inspection location C/O Equiniti Limited Aspect House, Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

26/03/2018

Notification of Firstrand International Limited as a person with significant control on 2018-03-14

View PDF (2 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-13

View PDF (3 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (4 pages)

21/03/2018

Court order

View PDF (7 pages)

20/03/2018

Appointment of Mr Johan Petrus Burger as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Appointment of Mr Alan Patrick Pullinger as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Appointment of Miss Anchna Devi as a secretary on 2018-03-12

View PDF (2 pages)

20/03/2018

Termination of appointment of Marius Van Niekerk as a secretary on 2018-03-11

View PDF (1 pages)

15/03/2018

Termination of appointment of Christopher John Patrick as a director on 2018-03-14

View PDF (1 pages)

29/01/2018

Director's details changed for Mr Christopher James Mack on 2018-01-26

View PDF (2 pages)

29/01/2018

Director's details changed for Mr Christopher James Mack on 2018-01-26

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Christopher James Mack on 2018-01-12

View PDF (2 pages)

04/01/2018

Appointment of Mr Marius Van Niekerk as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Rachel Louise Spencer as a secretary on 2017-12-31

View PDF (1 pages)

04/01/2018

Appointment of Mr Patrick Noel Butler as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Resolutions

View PDF (62 pages)

18/12/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

01/11/2017

Termination of appointment of Robert Sharpe as a director on 2017-10-31

View PDF (1 pages)

04/10/2017

Second filing of a statement of capital following an allotment of shares on 2015-09-15

View PDF (7 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

15/08/2017

Director's details changed for Mr Robert Sharpe on 2017-08-07

View PDF (2 pages)

15/08/2017

Director's details changed for Mr John Charles Fortescue Hitchins on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Ms Catherine Lucy Turner on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Christopher Paul Stamper on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Peter Anderson Shaw on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Christopher John Patrick on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mrs Christine Joan Palmer on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for David Phillip Monks on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Christopher James Mack on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Ms Danuta Gray on 2017-08-07

View PDF (2 pages)

14/08/2017

Secretary's details changed for Ms Rachel Louise Spencer on 2017-08-07

View PDF (1 pages)

02/08/2017

Auditor's resignation

View PDF (1 pages)

19/07/2017

Second filing of the annual return made up to 2016-03-18

View PDF (33 pages)

19/07/2017

Second filing of the annual return made up to 2015-03-18

View PDF (31 pages)

19/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-17

View PDF (7 pages)

19/07/2017

Second filing of a statement of capital following an allotment of shares on 2015-09-09

View PDF (7 pages)

19/07/2017

Second filing of a statement of capital following an allotment of shares on 2015-04-17

View PDF (7 pages)

19/07/2017

Second filing of a statement of capital following an allotment of shares on 2015-03-13

View PDF (7 pages)

01/06/2017

Resolutions

View PDF (62 pages)

26/05/2017

Appointment of Mrs Christine Joan Palmer as a director on 2017-05-16

View PDF (2 pages)

11/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (216 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with no updates

View PDF (3 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (4 pages)

27/02/2017

Termination of appointment of Glyn Parry Jones as a director on 2017-02-06

View PDF (1 pages)

29/11/2016

Appointment of Mr Christopher John Patrick as a director on 2016-11-21

View PDF (2 pages)

14/10/2016

Termination of appointment of Neil Andrew Cochrane as a director on 2016-10-14

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (2 pages)

23/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (200 pages)

26/04/2016

Director's details changed for Mr Neil Andrew Cochrane on 2016-04-22

View PDF (2 pages)

20/04/2016

Termination of appointment of Peter Bramwell Cartwright as a director on 2016-04-18

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-18 no member list

View PDF (18 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-09

View PDF (5 pages)

28/08/2015

Secretary's details changed for Ms Rachel Louise Spencer on 2015-08-27

View PDF (1 pages)

27/08/2015

Director's details changed for Mr John Charles Fortescue Hitchins on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Peter Bramwell Cartwright on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Ms Catherine Lucy Turner on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Christopher Paul Stamper on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Peter Anderson Shaw on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for David Phillip Monks on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Christopher James Mack on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Glyn Parry Jones on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Danuta Gray on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Neil Andrew Cochrane on 2015-08-27

View PDF (2 pages)

10/08/2015

Director's details changed for Danuta Gray on 2015-08-10

View PDF (2 pages)

30/06/2015

Appointment of Mr Robert Sharpe as a director on 2015-06-29

View PDF (2 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (5 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (10 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (9 pages)

02/04/2015

Purchase of own shares.

View PDF (3 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

30/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/03/2015

Change of share class name or designation

View PDF (2 pages)

27/03/2015

Consolidation of shares on 2015-03-13

View PDF (8 pages)

25/03/2015

Resolutions

View PDF (62 pages)

25/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2015

Change of share class name or designation

View PDF (2 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (5 pages)

25/03/2015

Cancellation of shares. Statement of capital on 2015-03-13

View PDF (4 pages)

24/03/2015

Register inspection address has been changed from C/O C/O Ac Acquisitions Limited Apex Plaza 4Th Floor Block D Forbury Road Reading Berkshire RG1 1AX United Kingdom to C/O Equiniti Limited Aspect House, Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

24/03/2015

Register(s) moved to registered office address C/O Aldermore Bank Plc 4Th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

View PDF (1 pages)

20/03/2015

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

View PDF (129 pages)

12/03/2015

Resolutions

View PDF (1 pages)

04/03/2015

Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 2015-02-27

View PDF (1 pages)

02/03/2015

Appointment of Ms Rachel Louise Spencer as a secretary on 2015-02-27

View PDF (2 pages)

02/03/2015

Termination of appointment of John Dalrymple Callender as a director on 2015-02-27

View PDF (1 pages)

03/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/11/2014

Director's details changed for David Phillip Monks on 2014-11-20

View PDF (2 pages)

20/11/2014

Director's details changed for Mr John Dalrymple Callender on 2014-11-20

View PDF (2 pages)

14/10/2014

Director's details changed for Danuta Grey on 2014-09-29

View PDF (2 pages)

02/10/2014

Appointment of Danuta Grey as a director on 2014-09-29

View PDF (3 pages)

30/09/2014

Re-registration from a private company to a public company

View PDF (5 pages)

30/09/2014

Auditor's report

View PDF (5 pages)

30/09/2014

Re-registration of Memorandum and Articles

View PDF (34 pages)

30/09/2014

Balance Sheet

View PDF (12 pages)

30/09/2014

Auditor's statement

View PDF (5 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Certificate of change of name

View PDF (2 pages)

30/09/2014

Change of name notice

View PDF (2 pages)

30/09/2014

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

24/09/2014

Statement by Directors

View PDF (21 pages)

24/09/2014

Statement of capital on 2014-09-24

View PDF (7 pages)

24/09/2014

Solvency Statement dated 19/09/14

View PDF (21 pages)

24/09/2014

Resolutions

View PDF (2 pages)

23/09/2014

Appointment of Neil Andrew Cochrane as a director

View PDF (2 pages)

23/09/2014

Appointment of Mr Neil Andrew Cochrane as a director on 2014-09-04

View PDF (2 pages)

22/09/2014

Appointment of Peter Anderson Shaw as a director on 2014-09-04

View PDF (2 pages)

22/09/2014

Termination of appointment of Mark St John Stephens as a director on 2014-09-21

View PDF (1 pages)

22/09/2014

Termination of appointment of Paul Christopher Myers as a director on 2014-09-21

View PDF (1 pages)

22/09/2014

Termination of appointment of Stephen Barry as a director on 2014-09-21

View PDF (1 pages)

22/08/2014

Appointment of Mr John Charles Fortescue Hitchins as a director on 2014-05-28

View PDF (2 pages)

06/06/2014

Appointment of Ms Catherine Lucy Turner as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of David Soskin as a director

View PDF (1 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (8 pages)

28/04/2014

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

View PDF (71 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (8 pages)

24/04/2014

Auditor's resignation

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (26 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

28/03/2014

Appointment of Mr Glyn Parry Jones as a director

View PDF (2 pages)

10/02/2014

Appointment of Mr Christopher Paul Stamper as a director

View PDF (2 pages)

10/02/2014

Appointment of Mr David Gideon Frank Aurele Xavier Soskin as a director

View PDF (2 pages)

23/01/2014

Purchase of own shares.

View PDF (4 pages)

23/01/2014

Purchase of own shares.

View PDF (4 pages)

22/01/2014

Cancellation of shares. Statement of capital on 2014-01-22

View PDF (8 pages)

15/01/2014

Cancellation of shares. Statement of capital on 2014-01-15

View PDF (8 pages)

15/01/2014

Cancellation of shares. Statement of capital on 2014-01-15

View PDF (8 pages)

15/01/2014

Resolutions

View PDF (1 pages)

15/01/2014

Purchase of own shares.

View PDF (3 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (8 pages)

31/12/2013

Resolutions

View PDF (1 pages)

23/12/2013

Cancellation of shares. Statement of capital on 2013-12-23

View PDF (9 pages)

23/12/2013

Cancellation of shares. Statement of capital on 2013-12-23

View PDF (9 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (8 pages)

25/11/2013

Cancellation of shares. Statement of capital on 2013-11-25

View PDF (9 pages)

25/11/2013

Purchase of own shares.

View PDF (4 pages)

01/10/2013

Appointment of Mr Christopher James Mack as a director

View PDF (2 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (8 pages)

10/09/2013

Cancellation of shares. Statement of capital on 2013-09-10

View PDF (8 pages)

10/09/2013

Resolutions

View PDF (1 pages)

10/09/2013

Purchase of own shares.

View PDF (3 pages)

01/08/2013

Termination of appointment of Thomas Arculus as a director

View PDF (1 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (8 pages)

29/07/2013

Resolutions

View PDF (34 pages)

14/05/2013

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

View PDF (45 pages)

16/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (24 pages)

16/04/2013

Director's details changed for Mr Peter Bramwell Cartwright on 2013-01-01

View PDF (3 pages)

28/02/2013

Termination of appointment of John Baines as a director

View PDF (1 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (9 pages)

02/10/2012

Secretary's details changed for Dionne Jane Patricia Baldwin on 2012-09-14

View PDF (1 pages)

01/06/2012

Cancellation of shares. Statement of capital on 2012-06-01

View PDF (9 pages)

01/06/2012

Resolutions

View PDF (3 pages)

01/06/2012

Purchase of own shares.

View PDF (4 pages)

17/05/2012

Resolutions

View PDF (32 pages)

17/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (26 pages)

13/04/2012

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

View PDF (44 pages)

28/03/2012

Termination of appointment of Finlay Mcfadyen as a director

View PDF (1 pages)

28/03/2012

Termination of appointment of Finlay Mcfadyen as a director

View PDF (1 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (8 pages)

13/01/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (8 pages)

28/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-09

View PDF (8 pages)

01/11/2011

Resolutions

View PDF (33 pages)

17/10/2011

Director's details changed for Mr Finlay Stuart Mcfadyen on 2011-10-17

View PDF (2 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (7 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (7 pages)

21/09/2011

Resolutions

View PDF (2 pages)

12/09/2011

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

View PDF (44 pages)

25/08/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (7 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (7 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-30

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11/07/2011

Statement of capital following an allotment of shares on 2011-06-28

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11/07/2011

Statement of capital following an allotment of shares on 2011-06-17

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01/07/2011

Appointment of John Duncan Baines as a director

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13/06/2011

Registered office address changed from , C/O Anacap Financial Partners Llp, 4Th Floor, 25 Bedford Street, London, WC2E 9ES on 2011-06-13

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02/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

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17/05/2011

Cancellation of shares. Statement of capital on 2011-05-17

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17/05/2011

Resolutions

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17/05/2011

Purchase of own shares.

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03/05/2011

Annual return made up to 2011-03-18. List of shareholders has changed

View PDF (23 pages)

12/04/2011

Register inspection address has been changed from C/O C/O Ac Acquisitions Limited 4Th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX United Kingdom

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04/04/2011

Appointment of Dionne Jane Patricia Baldwin as a secretary

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30/03/2011

Statement of capital following an allotment of shares on 2011-02-21

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29/03/2011

Termination of appointment of Stuart Haynes as a secretary

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22/03/2011

Register(s) moved to registered inspection location

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22/03/2011

Register inspection address has been changed

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24/02/2011

Resolutions

View PDF (3 pages)

24/02/2011

Cancellation of shares. Statement of capital on 2011-02-24

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24/02/2011

Purchase of own shares.

View PDF (3 pages)

21/02/2011

Statement of capital following an allotment of shares on 2011-01-05

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17/01/2011

Statement of capital following an allotment of shares on 2010-12-13

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15/12/2010

Statement of capital following an allotment of shares on 2010-11-12

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10/12/2010

Appointment of Stuart John Haynes as a secretary

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12/11/2010

Appointment of Thomas David Guy Arculus as a director

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03/11/2010

Statement of capital following an allotment of shares on 2010-10-19

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21/10/2010

Termination of appointment of Mark Molyneux as a director

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11/10/2010

Statement of capital following an allotment of shares on 2010-08-24

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09/09/2010

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

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14/07/2010

Statement of capital following an allotment of shares on 2010-05-21

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01/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (23 pages)

17/03/2010

Change of share class name or designation

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17/03/2010

Resolutions

View PDF (32 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-23

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03/03/2010

Statement of capital following an allotment of shares on 2010-02-23

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28/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (21 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-07-07

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19/01/2010

Statement of capital following an allotment of shares on 2009-08-26

View PDF (2 pages)

17/01/2010

Registered office address changed from , Stanford House 27a Floral Street, London, WC2E 9EZ on 2010-01-17

View PDF (2 pages)

24/11/2009

Director's details changed for Stephen John Barry on 2009-11-17

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04/11/2009

Appointment of Stephen John Barry as a director

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04/09/2009

Director appointed paul christopher myers

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (2 pages)

01/07/2009

Director appointed mark molyneux

View PDF (3 pages)

11/06/2009

Appointment terminated director stijn proost

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11/06/2009

Statement of affairs

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11/06/2009

Ad 20/05/09\gbp si [email protected]=3569400\gbp ic 4094419.6/7663819.6\

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09/06/2009

Director appointed david phillip monks

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07/06/2009

Director appointed stijn proost

View PDF (2 pages)

06/06/2009

Ad 20/05/09-20/05/09\gbp si [email protected]=6600\gbp ic 4087819.6/4094419.6\

View PDF (2 pages)

06/06/2009

Ad 20/05/09-20/05/09\gbp si [email protected]=4087818.6\gbp ic 1/4087819.6\

View PDF (4 pages)

06/06/2009

Gbp nc 1000/30813200\20/05/09

View PDF (2 pages)

06/06/2009

S-div\conve

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06/06/2009

Director appointed john dalrymple callender

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06/06/2009

Director appointed mark stephens

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06/06/2009

Resolutions

View PDF (32 pages)

03/12/2008

Incorporation

View PDF (18 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

30/06/2025

Next confirmation date

18/03/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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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
Myers, Paul Christopher	Director	25/08/2009 - 21/09/2014	3
Handcock, Ruth Anna	Director	01/10/2021 - Present	29
Sharpe, Robert	Director	29/06/2015 - 31/10/2017	28
Murray, Rosemary Carol	Director	01/08/2021 - Present	17
Barry, Stephen	Director	14/10/2009 - 21/09/2014	9

Persons with Significant Control

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

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Description

About ALDERMORE GROUP PLC

ALDERMORE GROUP PLC is an(a) Active company incorporated on 03/12/2008 with the registered office located at C/O ALDERMORE BANK PLC, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1AX. There are currently 12 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 ALDERMORE GROUP PLC?

ALDERMORE GROUP PLC is currently Active. It was registered on 03/12/2008 .

Where is ALDERMORE GROUP PLC located?

ALDERMORE GROUP PLC is registered at C/O ALDERMORE BANK PLC, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1AX.

What does ALDERMORE GROUP PLC do?

ALDERMORE GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALDERMORE GROUP PLC?

The latest filing was on 15/04/2026: Appointment of Mr Adrian John Sainsbury as a director on 2026-04-09.