ALDERMORE INVOICE FINANCE LIMITED

Key Data

Status

Active

Company No.

02483505

Incorporation date

20/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1990)

05/11/2025

Director's details changed for Mr Rajendra Makanjee on 2025-11-03

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04/11/2025

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

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04/11/2025

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

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20/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

18/09/2025

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

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18/09/2025

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

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15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

25/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

25/08/2023

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

View PDF (1 pages)

19/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 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)

04/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

19/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

09/08/2021

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

View PDF (1 pages)

21/06/2021

Change of details for Aldermore Invoice Finance (Holdings) Limited as a person with significant control on 2021-06-21

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 Phillip Monks as a director on 2021-05-07

View PDF (1 pages)

29/11/2020

Registered office address changed from 1st Floor Block B Western House Lynchwood Peterborough PE2 6FZ to Apex Plaza Forbury Road Reading RG1 1AX on 2020-11-29

View PDF (1 pages)

13/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

28/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 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)

10/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

30/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

14/12/2018

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

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Miss Anchna Devi as a secretary on 2018-03-22

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

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

View PDF (1 pages)

18/12/2017

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

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

15/08/2017

Register inspection address has been changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England to C/O Aldermore Bank Plc the Monument Building 11 Monument Street London EC3R 8AF

View PDF (1 pages)

15/08/2017

Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

View PDF (1 pages)

15/08/2017

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

View PDF (2 pages)

15/08/2017

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

View PDF (2 pages)

15/08/2017

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

View PDF (1 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

27/08/2015

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

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Christopher James Mack on 2015-08-26

View PDF (2 pages)

24/07/2015

Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

View PDF (1 pages)

24/07/2015

Register inspection address has been changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX England to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

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)

04/03/2015

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

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/09/2014

Appointment of Mr Christopher James Mack as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Termination of appointment of Mark St John Stephens as a director on 2014-09-18

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/10/2012

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

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

28/03/2011

Appointment of Dionne Jane Patricia Baldwin as a secretary

View PDF (3 pages)

01/03/2011

Register inspection address has been changed from C/O C/O Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY England

View PDF (1 pages)

28/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

17/09/2010

Register inspection address has been changed

View PDF (1 pages)

31/08/2010

Certificate of change of name

View PDF (3 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

07/07/2010

Appointment of Phillip Monks as a director

View PDF (3 pages)

07/07/2010

Appointment of Mark St John Stephens as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of Andrew Wynn as a director

View PDF (2 pages)

10/06/2010

Registered office address changed from , St James House 7 Charlotte Street, Manchester, Greater Manchester, M1 4DZ on 2010-06-10

View PDF (1 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

24/11/2009

Termination of appointment of Andrew Wynn as a secretary

View PDF (2 pages)

24/11/2009

Termination of appointment of Ian Wilkins as a director

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24/11/2009

Termination of appointment of Andrew Clarke as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of Gail Smallpage as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of Trevor Howe as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of Douglas Crawford as a director

View PDF (2 pages)

24/11/2009

Memorandum and Articles of Association

View PDF (3 pages)

17/11/2009

Statement by directors

View PDF (1 pages)

17/11/2009

Solvency statement dated 17/11/09

View PDF (1 pages)

17/11/2009

Statement of capital on 2009-11-17

View PDF (4 pages)

17/11/2009

Resolutions

View PDF (3 pages)

03/11/2009

Termination of appointment of Roland Todd as a secretary

View PDF (1 pages)

03/11/2009

Termination of appointment of Robert East as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of James Drummond Smith as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (43 pages)

02/11/2009

Director's details changed for Gail Susan Smallpage on 2009-10-11

View PDF (3 pages)

02/11/2009

Director's details changed for Gail Susan Smallpage on 2009-10-11

View PDF (3 pages)

19/10/2009

Termination of appointment of Peter Mcintyre as a director

View PDF (1 pages)

12/10/2009

Director's details changed for Trevor Bruce Howe on 2009-10-07

View PDF (3 pages)

09/10/2009

Director's details changed for Ian John Wilkins on 2009-10-07

View PDF (3 pages)

17/09/2009

Registered office changed on 17/09/2009 from, kingston house, centre 27 business park, woodhead road birstall, batley west yorkshire, WF17 9TD

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17/09/2009

Director and secretary appointed andrew wynn

View PDF (2 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

15/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

14/09/2009

Certificate of change of name

View PDF (2 pages)

08/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

21/08/2009

Resolutions

View PDF (3 pages)

16/07/2009

Director appointed robert david east

View PDF (2 pages)

13/07/2009

Appointment terminated director ian cummine

View PDF (1 pages)

13/07/2009

Appointment terminated director james corr

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13/07/2009

Appointment terminated director mark collins

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13/07/2009

Appointment terminated director david postings

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16/05/2009

Resolutions

View PDF (5 pages)

12/05/2009

Director appointed james robert drummond smith

View PDF (3 pages)

22/09/2008

Director appointed trevor bruce howe

View PDF (2 pages)

02/09/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (42 pages)

15/11/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (37 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Resolutions

View PDF (3 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (48 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

01/09/2005

Return made up to 31/08/05; full list of members

View PDF (4 pages)

01/09/2005

Location of register of members

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15/06/2005

Director resigned

View PDF (1 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

Return made up to 31/08/04; full list of members

View PDF (10 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/10/2003

Return made up to 31/08/03; full list of members

View PDF (10 pages)

17/07/2003

Resolutions

View PDF (2 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (78 pages)

25/09/2002

Return made up to 31/08/02; full list of members

View PDF (10 pages)

31/05/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/09/2001

Return made up to 31/08/01; full list of members

View PDF (9 pages)

27/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/12/2000

Director resigned

View PDF (1 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

11/09/2000

New director appointed

View PDF (2 pages)

17/12/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

28/09/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

28/06/1999

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/06/1999

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/06/1999

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/06/1999

New director appointed

View PDF (3 pages)

22/06/1999

Director resigned

View PDF (1 pages)

20/12/1998

Declaration of assistance for shares acquisition

View PDF (19 pages)

20/12/1998

Resolutions

View PDF (0 pages)

20/12/1998

Resolutions

View PDF (2 pages)

17/12/1998

Declaration of assistance for shares acquisition

View PDF (19 pages)

17/12/1998

Declaration of assistance for shares acquisition

View PDF (19 pages)

17/12/1998

Declaration of assistance for shares acquisition

View PDF (19 pages)

30/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

30/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

12/02/1997

Registered office changed on 12/02/97 from: haltemprice court, 38 springfield way anlaby, hull, HU10 6RR

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/10/1996

Declaration of assistance for shares acquisition

View PDF (23 pages)

15/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

03/07/1996

Auditor's resignation

View PDF (0 pages)

02/07/1996

Auditor's resignation

View PDF (2 pages)

05/02/1996

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/10/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

07/09/1995

Resolutions

View PDF (40 pages)

07/09/1995

Declaration of assistance for shares acquisition

View PDF (66 pages)

06/09/1995

Auditor's resignation

View PDF (2 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

13/07/1995

Resolutions

View PDF (2 pages)

13/07/1995

Resolutions

View PDF (4 pages)

13/07/1995

Resolutions

View PDF (2 pages)

13/07/1995

Resolutions

View PDF (4 pages)

13/07/1995

Resolutions

View PDF (38 pages)

07/01/1995

Memorandum and Articles of Association

View PDF (6 pages)

07/01/1995

Resolutions

View PDF (2 pages)

07/01/1995

Resolutions

View PDF (0 pages)

07/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

29/11/1994

Resolutions

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29/11/1994

Resolutions

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29/11/1994

Resolutions

View PDF (0 pages)

29/11/1994

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/11/1994

Return made up to 31/08/94; change of members

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07/10/1994

Registered office changed on 07/10/94 from: reedham house, 31-33 king street west, manchester, M3 2PP

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29/09/1994

Auditor's resignation

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29/09/1994

Director resigned;new director appointed

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29/09/1994

Director resigned;new director appointed

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29/09/1994

Director resigned

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29/09/1994

Secretary resigned;new secretary appointed

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29/09/1994

Accounting reference date shortened from 31/03 to 31/12

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15/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

07/06/1994

Resolutions

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07/06/1994

Resolutions

View PDF (1 pages)

07/06/1994

£ nc 500000/750000 23/05/94

View PDF (1 pages)

14/09/1993

Return made up to 31/08/93; full list of members

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06/09/1993

Particulars of mortgage/charge

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03/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

16/06/1993

Ad 24/05/93--------- £ si 100000@1=100000 £ ic 250000/350000

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02/10/1992

Return made up to 31/08/92; full list of members

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02/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

21/02/1992

Director resigned

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12/02/1992

Registered office changed on 12/02/92 from: 7 ralli courts, west riverside, new bailey street, manchester, M3 5FT

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20/12/1991

New director appointed

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30/09/1991

Return made up to 31/08/91; no change of members

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06/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

17/07/1991

Return made up to 20/03/91; full list of members

View PDF (9 pages)

03/03/1991

Auditor's resignation

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13/11/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

30/10/1990

Certificate of change of name

View PDF (2 pages)

10/04/1990

Memorandum and Articles of Association

View PDF (8 pages)

10/04/1990

Resolutions

View PDF (9 pages)

10/04/1990

Director resigned;new director appointed

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10/04/1990

Director resigned;new director appointed

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10/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1990

Registered office changed on 10/04/90 from: richmond house, 52 mucklow hill, halesowen, birmingham B62 8BL

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10/04/1990

Ad 29/03/90--------- £ si 37500@1=37500 £ ic 212500/250000

View PDF (2 pages)

10/04/1990

Ad 29/03/90--------- £ si 212498@1=212498 £ ic 2/212500

View PDF (0 pages)

10/04/1990

Resolutions

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10/04/1990

Resolutions

View PDF (9 pages)

10/04/1990

£ nc 1000/500000 29/03/90

View PDF (1 pages)

03/04/1990

Particulars of mortgage/charge

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20/03/1990

Incorporation

View PDF (11 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

15/08/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Postings, David John	Director	31/08/2007 - 29/06/2009	35
East, Robert David	Director	02/07/2009 - 13/09/2009	38
Wynn, Andrew	Director	13/09/2009 - 17/06/2010	2
Clarke, Andrew	Director	04/11/2007 - 16/11/2009	1
Shapiro, Philip Mark	Director	20/10/1991 - 14/09/1994	21

Persons with Significant Control

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Post-harvest crop activities

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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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALDERMORE INVOICE FINANCE LIMITED

ALDERMORE INVOICE FINANCE LIMITED is an(a) Active company incorporated on 20/03/1990 with the registered office located at Apex Plaza, Forbury Road, Reading RG1 1AX. There are currently 2 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 INVOICE FINANCE LIMITED?

ALDERMORE INVOICE FINANCE LIMITED is currently Active. It was registered on 20/03/1990 .

Where is ALDERMORE INVOICE FINANCE LIMITED located?

ALDERMORE INVOICE FINANCE LIMITED is registered at Apex Plaza, Forbury Road, Reading RG1 1AX.

What does ALDERMORE INVOICE FINANCE LIMITED do?

ALDERMORE INVOICE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALDERMORE INVOICE FINANCE LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Mr Rajendra Makanjee on 2025-11-03.