Aldermore Group Plc

Company Registration Number: 06764335

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldermore Group Plc is a Public Limited Company first registered on 3 December 2008. Its current registered address is in Reading, Berkshire.

Registered Address

ALDERMORE BANK PLC
4TH FLOOR BLOCK D
APEX PLAZA, FORBURY ROAD
READING
BERKSHIRE
RG1 1AX

There are 28 companies currently registered at this postcode, including this one.

All companies at RG1 1AX

Registration Data

Company Number

06764335

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,351,900,000£5,008,232,000£3,834,006,000£2,500,840,000£1,539,476,000£704,914,000
of which Cash £0£196,968,000£0£84,842,000£0£219,829,000
Total Assets £6,351,900,000£5,008,232,000£3,834,006,000£2,500,840,000£1,539,476,000£704,914,000
Current Liabilities £6,474,900,000£5,186,393,000£3,901,407,000£2,348,658,000£1,387,003,000£659,705,000
Net Current Assets £-123,000,000£-178,161,000£-67,401,000£152,182,000£152,473,000£45,209,000
Total Net Worth £509,600,000£356,279,000£240,523,000£163,568,000£159,840,000£84,793,000

Previous Names

  • ALDERMORE GROUP LIMITED, active until 30 September 2014
  • AC ACQUISITIONS LIMITED, active until 30 September 2014

Company Officers

  • SPENCER, Rachel Louise

    Secretary

    Appointed on 27 February 2015

     

    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • GRAY, Danuta

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • HITCHINS, John Charles Fortescue

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • JONES, Glyn Parry

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • MACK, Christopher James

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • MONKS, David Phillip

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • PATRICK, Christopher John

    Director

    Appointed on 21 November 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1967

    C/O Aldermore Bank Plc
    50 St. Mary Axe
    London
    EC3A 8FR
    England

  • SHARPE, Robert

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • SHAW, Peter Anderson

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • STAMPER, Christopher Paul

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • TURNER, Catherine Lucy

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • HAYNES, Stuart John

    Secretary

    Appointed on 29 November 2010

    Resigned on 22 March 2011

    Wisteria Cottage
    Grimpo
    West Felton
    Oswestry
    Shropshire
    SY11 4HQ

  • SIMPSON, Dionne Jane Patricia

    Secretary

    Appointed on 22 March 2011

    Resigned on 27 February 2015

    4th Floor Block D Apex Plaza
    Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • ARCULUS, Thomas David Guy

    Director

    Appointed on 19 October 2010

    Resigned on 30 July 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1946

    ALDERMORE BANK PLC
    4th
    Floor Block D
    Apex Plaza, Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • BAINES, John Duncan

    Director

    Appointed on 28 June 2011

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1962

    ALDERMORE BANK PLC
    4th
    Floor Block D
    Apex Plaza, Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • BARRY, Stephen

    Director

    Appointed on 14 October 2009

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Risk Director

    Month of birth: August 1968

    51
    Kennylands Road
    Sonning Common
    Reading
    Berkshire
    RG4 9JR

  • CALLENDER, John Dalrymple

    Director

    Appointed on 20 May 2009

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: April 1950

    ALDERMORE BANK PLC
    4th
    Floor Block D
    Apex Plaza, Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • CARTWRIGHT, Peter Bramwell

    Director

    Appointed on 3 December 2008

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • COCHRANE, Neil Andrew

    Director

    Appointed on 4 September 2014

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: August 1984

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • MCFADYEN, Finlay Stuart

    Director

    Appointed on 3 December 2008

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    ALDERMORE BANK PLC
    4th
    Floor Block D
    Apex Plaza, Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • MOLYNEUX, Mark Thomas John

    Director

    Appointed on 20 May 2009

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    22-23
    Tafarnaubach Industrial Estate
    Tafarnaubach
    Tredegar
    Gwent
    NP22 3AA

  • MYERS, Paul Christopher

    Director

    Appointed on 25 August 2009

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Cjief Operating Officer

    Month of birth: March 1964

    Bericote Farm
    Bercicote Road
    Blackdown
    Leamington Spa
    Warwickshire
    CV32 6QP

  • PROOST, Stijn

    Director

    Appointed on 18 May 2009

    Resigned on 8 June 2009

    Nationality: Belgian

    Occupation: Investment Director

    Month of birth: January 1977

    10 Empire House
    Thurloe Place
    London
    SW7 2RU

  • SOSKIN, David Gideon Frank Aurele Xavier

    Director

    Appointed on 6 February 2014

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    ALDERMORE BANK PLC
    4th
    Floor Block D
    Apex Plaza, Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • STEPHENS, Mark St John

    Director

    Appointed on 20 May 2009

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    The Barn Old House Farm
    Church Road Crowle
    Worcester
    WR7 4AT

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Appointment of Mr Christopher John Patrick as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KOJF5N. Transaction: MzE2MjkwNjEzNmFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Neil Andrew Cochrane as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK4VJE. Transaction: MzE1OTcyMzAxMGFkaXF6a2N4.

  3. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU3Qjk1TDRhZGlxemtjeA.

  4. 23 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B95LC. Transaction: MzE0OTEzMjMwNGFkaXF6a2N4.

  5. 26 April 2016 Director's details changed for Mr Neil Andrew Cochrane on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55P594X. Transaction: MzE0NzIyMzQ2N2FkaXF6a2N4.

  6. 20 April 2016 Termination of appointment of Peter Bramwell Cartwright as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55BZHTL. Transaction: MzE0Njc1MzI4NmFkaXF6a2N4.

  7. 24 March 2016 Annual return made up to 18 March 2016 no member list [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53D626B. Transaction: MzE0NDcxNTkwOWFkaXF6a2N4.

  8. 6 October 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: A4GNN1FN. Transaction: MzEzMjIzOTg4N2FkaXF6a2N4.

  9. 28 August 2015 Secretary's details changed for Ms Rachel Louise Spencer on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH03. Barcode: X4EN9Z8P. Transaction: MzEyOTg4MTYwN2FkaXF6a2N4.

  10. 27 August 2015 Director's details changed for Mr John Charles Fortescue Hitchins on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA1HL. Transaction: MzEyOTg4MjExMmFkaXF6a2N4.

  11. 27 August 2015 Director's details changed for Mr Peter Bramwell Cartwright on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4EN9ZP7. Transaction: MzEyOTg4MTczNGFkaXF6a2N4.

  12. 27 August 2015 Director's details changed for Ms Catherine Lucy Turner on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA4T5. Transaction: MzEyOTg4MjkyNGFkaXF6a2N4.

  13. 27 August 2015 Director's details changed for Mr Christopher Paul Stamper on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA4SX. Transaction: MzEyOTg4MjkxM2FkaXF6a2N4.

  14. 27 August 2015 Director's details changed for Peter Anderson Shaw on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA3DE. Transaction: MzEyOTg4MjcxOGFkaXF6a2N4.

  15. 27 August 2015 Director's details changed for David Phillip Monks on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA3H7. Transaction: MzEyOTg4MjYyNWFkaXF6a2N4.

  16. 27 August 2015 Director's details changed for Mr Christopher James Mack on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA395. Transaction: MzEyOTg4MjUyN2FkaXF6a2N4.

  17. 27 August 2015 Director's details changed for Mr Glyn Parry Jones on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA22B. Transaction: MzEyOTg4MjI4NGFkaXF6a2N4.

  18. 27 August 2015 Director's details changed for Danuta Gray on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENA0IG. Transaction: MzEyOTg4MTkxNWFkaXF6a2N4.

  19. 27 August 2015 Director's details changed for Mr Neil Andrew Cochrane on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4EN9ZYH. Transaction: MzEyOTg4MTc3N2FkaXF6a2N4.

  20. 10 August 2015 Director's details changed for Danuta Gray on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIQ0J. Transaction: MzEyODY4MDY5MmFkaXF6a2N4.

  21. 30 June 2015 Appointment of Mr Robert Sharpe as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALCWWJ. Transaction: MzEyNjA3NTE2MWFkaXF6a2N4.

  22. 15 May 2015 Statement of capital following an allotment of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH01. Barcode: A46U0URT. Transaction: MzEyMzIxMDc3NmFkaXF6a2N4.

  23. 14 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45B38BE. Transaction: MzEyMTE1MjMzNGFkaXF6a2N4.

  24. 10 April 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: L43BSSZ6. Transaction: MzExOTcyMzgxNGFkaXF6a2N4.

  25. 2 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L443ARCB. Transaction: MzEyMDUyOTQxNmFkaXF6a2N4.

  26. 31 March 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: L43GSS7M. Transaction: MzEyMDI5NTM5NGFkaXF6a2N4.

  27. 30 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L43EAUH5. Transaction: MzExOTY5NzM4NmFkaXF6a2N4.

  28. 30 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L43EAUF5. Transaction: MzExOTY5NzM4N2FkaXF6a2N4.

  29. 27 March 2015 Consolidation of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH02. Barcode: L43BSSYY. Transaction: MzExOTcyMzgxM2FkaXF6a2N4.

  30. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzNEFaRVJhZGlxemtjeA.

  31. 25 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L434AZHC. Transaction: MzExOTk1MjE4OGFkaXF6a2N4.

  32. 25 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L434AZHK. Transaction: MzExOTk1MjE0NWFkaXF6a2N4.

  33. 25 March 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: L43JASRS. Transaction: MzExOTkzNDgzMGFkaXF6a2N4.

  34. 25 March 2015 Cancellation of shares. Statement of capital on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH06. Barcode: L43JASRC. Transaction: MzExOTkzNDc1NWFkaXF6a2N4.

  35. 24 March 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]

    Category: Address. Type: AD02. Barcode: X43UZLO2. Transaction: MzExOTg0MTQ2M2FkaXF6a2N4.

  36. 24 March 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]

    Category: Address. Type: AD04. Barcode: X43UZLPM. Transaction: MzExOTg0MTQ1M2FkaXF6a2N4.

  37. 20 March 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42V7PIX. Transaction: MzExOTI0MDY4N2FkaXF6a2N4.

  38. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyQVNJRkRhZGlxemtjeA.

  39. 4 March 2015 Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42HDIF4. Transaction: MzExODUxNDEwOGFkaXF6a2N4.

  40. 2 March 2015 Appointment of Ms Rachel Louise Spencer as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X42C3SUA. Transaction: MzExODM0MjM3MmFkaXF6a2N4.

  41. 2 March 2015 Termination of appointment of John Dalrymple Callender as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42C33XS. Transaction: MzExODMzNjI3M2FkaXF6a2N4.

  42. 3 December 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3LLKWDU. Transaction: MzExMjcwNzc5NmFkaXF6a2N4.

  43. 20 November 2014 Director's details changed for David Phillip Monks on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L20QM0. Transaction: MzExMTcyNTcxNmFkaXF6a2N4.

  44. 20 November 2014 Director's details changed for Mr John Dalrymple Callender on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L20P7T. Transaction: MzExMTcyNTM2NmFkaXF6a2N4.

  45. 14 October 2014 Director's details changed for Danuta Grey on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3IGG6QQ. Transaction: MzEwOTQxNjQ5MGFkaXF6a2N4.

  46. 2 October 2014 Appointment of Danuta Grey as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HNUAQG. Transaction: MzEwODY4NDAxNmFkaXF6a2N4.

  47. 30 September 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L3HHTJXS. Transaction: MzEwODUzMjk5NmFkaXF6a2N4.

  48. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNISFRKWTBhZGlxemtjeA.

  49. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNISFRKWUdhZGlxemtjeA.

  50. 30 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3HHTJYG. Transaction: MzEwODUzMjY2OGFkaXF6a2N4.

  51. 30 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3HHTJY8. Transaction: MzEwODUzMjQyM2FkaXF6a2N4.

  52. 24 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3H2TWMX. Transaction: MzEwODE0ODcxOWFkaXF6a2N4.

  53. 24 September 2014 Statement of capital on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH19. Barcode: L3H2TWJT. Transaction: MzEwODE0MzUwNWFkaXF6a2N4.

  54. 24 September 2014 Solvency Statement dated 19/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3H2TWK1. Transaction: MzEwODE0MzI4M2FkaXF6a2N4.

  55. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIMlRXSkxhZGlxemtjeA.

  56. 23 September 2014 Appointment of Neil Andrew Cochrane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3H08X5U. Transaction: MzEwODAyOTkzMWFkaXF6a2N4.

  57. 23 September 2014 Appointment of Mr Neil Andrew Cochrane as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3H08HL4. Transaction: MzEwODAyNjg2NGFkaXF6a2N4.

  58. 22 September 2014 Appointment of Peter Anderson Shaw as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3GXNP9T. Transaction: MzEwNzk0Mjc5M2FkaXF6a2N4.

  59. 22 September 2014 Termination of appointment of Mark St John Stephens as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3GXLKYP. Transaction: MzEwNzkyMTYwNmFkaXF6a2N4.

  60. 22 September 2014 Termination of appointment of Paul Christopher Myers as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3GXLKSI. Transaction: MzEwNzkyMTUxN2FkaXF6a2N4.

  61. 22 September 2014 Termination of appointment of Stephen Barry as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3GXLJW3. Transaction: MzEwNzkyMTIzM2FkaXF6a2N4.

  62. 22 August 2014 Appointment of Mr John Charles Fortescue Hitchins as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3EUGM77. Transaction: MzEwNjA4NDU2OGFkaXF6a2N4.

  63. 6 June 2014 Appointment of Ms Catherine Lucy Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FX2VT. Transaction: MzEwMTQ1Mjk5MmFkaXF6a2N4.

  64. 6 June 2014 Termination of appointment of David Soskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FWVLC. Transaction: MzEwMTQ1MDgyOGFkaXF6a2N4.

  65. 30 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A36NTODS. Transaction: MzA5OTE4MTM1NGFkaXF6a2N4.

  66. 28 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365YQP7. Transaction: MzA5ODkzNDYxOWFkaXF6a2N4.

  67. 24 April 2014 Statement of capital following an allotment of shares on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH01. Barcode: A360XNAB. Transaction: MzA5ODczNzAwNGFkaXF6a2N4.

  68. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQM8. Transaction: MzA5ODcxOTQxMWFkaXF6a2N4.

  69. 23 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: A35J0EBE. Transaction: MzA5ODY2MjYzN2FkaXF6a2N4.

  70. 17 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A35O5BKG. Transaction: MzA5ODQwMzg0MmFkaXF6a2N4.

  71. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35O5BLC. Transaction: MzA5ODQwMzgzM2FkaXF6a2N4.

  72. 28 March 2014 Appointment of Mr Glyn Parry Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LUO4X. Transaction: MzA5NzE4MzE1MmFkaXF6a2N4.

  73. 10 February 2014 Appointment of Mr Christopher Paul Stamper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FD7XU. Transaction: MzA5NDIwMTcwMWFkaXF6a2N4.

  74. 10 February 2014 Appointment of Mr David Gideon Frank Aurele Xavier Soskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FCNBE. Transaction: MzA5NDE5NDkzNGFkaXF6a2N4.

  75. 23 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ZRH3Y2. Transaction: MzA5MzIzNzUyMWFkaXF6a2N4.

  76. 23 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ZRH3WB. Transaction: MzA5MzIzODExM2FkaXF6a2N4.

  77. 22 January 2014 Cancellation of shares. Statement of capital on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Capital. Type: SH06. Barcode: A301UBIA. Transaction: MzA5MzExNzEwMmFkaXF6a2N4.

  78. 15 January 2014 Cancellation of shares. Statement of capital on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH06. Barcode: A2ZGZ2VU. Transaction: MzA5MjY2NjQ2M2FkaXF6a2N4.

  79. 15 January 2014 Cancellation of shares. Statement of capital on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH06. Barcode: A2ZGZ2W2. Transaction: MzA5MjY2NjA5MWFkaXF6a2N4.

  80. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY2NDIxMWFkaXF6a2N4.

  81. 15 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ZGZ2VM. Transaction: MzA5MjY2NDUwNGFkaXF6a2N4.

  82. 8 January 2014 Statement of capital following an allotment of shares on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Capital. Type: SH01. Barcode: A2YRE5X4. Transaction: MzA5MjI0MjcxN2FkaXF6a2N4.

  83. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTcwOTMzOWFkaXF6a2N4.

  84. 23 December 2013 Cancellation of shares. Statement of capital on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH06. Barcode: S2NJQ0BE. Transaction: MzA5MTQyNjUxMGFkaXF6a2N4.

  85. 23 December 2013 Cancellation of shares. Statement of capital on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH06. Barcode: S2NJQ0B6. Transaction: MzA5MTQyMDY1MGFkaXF6a2N4.

  86. 10 December 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2MN5R7L. Transaction: MzA5MDQwODkwM2FkaXF6a2N4.

  87. 25 November 2013 Cancellation of shares. Statement of capital on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Capital. Type: SH06. Barcode: S2L46TW2. Transaction: MzA4OTM5Mzk1NWFkaXF6a2N4.

  88. 25 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2L46TVU. Transaction: MzA4OTM5MzUyMWFkaXF6a2N4.

  89. 1 October 2013 Appointment of Mr Christopher James Mack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35302. Transaction: MzA4NjEyODIzMGFkaXF6a2N4.

  90. 19 September 2013 Statement of capital following an allotment of shares on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Capital. Type: SH01. Barcode: A2H2ILLC. Transaction: MzA4NTM3ODQzNmFkaXF6a2N4.

  91. 10 September 2013 Cancellation of shares. Statement of capital on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Capital. Type: SH06. Barcode: A2GKIVSX. Transaction: MzA4NDc3MjcxNGFkaXF6a2N4.

  92. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3MjQ0M2FkaXF6a2N4.

  93. 10 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GKIVSP. Transaction: MzA4NDc3MjU4M2FkaXF6a2N4.

  94. 1 August 2013 Termination of appointment of Thomas Arculus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUKY94. Transaction: MzA4MjU2NDA2N2FkaXF6a2N4.

  95. 29 July 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: L2DC2JIW. Transaction: MzA4MjMxOTE0M2FkaXF6a2N4.

  96. 29 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjMwMTczMGFkaXF6a2N4.

  97. 14 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJG3E. Transaction: MzA3NzkzNTk1MmFkaXF6a2N4.

  98. 16 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: A25YIA7S. Transaction: MzA3NjMxOTYwNWFkaXF6a2N4.

  99. 16 April 2013 Director's details changed for Mr Peter Bramwell Cartwright on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: A25YIA7C. Transaction: MzA3NjMxOTQzOGFkaXF6a2N4.

  100. 28 February 2013 Termination of appointment of John Baines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2352WWJ. Transaction: MzA3MzczMDQ5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.