Alder Nominees Limited

Company Registration Number: 08264548

Company registered in England and Wales

Approximate Location Map
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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.
Alder Nominees Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in London.

Registered Address

1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 338 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

08264548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BUCK, Alison Mcwalter

    Secretary

    Appointed on 27 July 2016

     

    1
    King's Arms Yard
    London
    EC2R 7AF

  • POSTLETHWAITE, Richard Thomas Andrew

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    1
    King's Arms Yard
    London
    EC2R 7AF
    England

  • SHAPLEY, Mark David Richard

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    1
    King's Arms Yard
    London
    EC2R 7AF
    England

  • POSTLETHWAITE, Richard

    Secretary

    Appointed on 23 October 2012

    Resigned on 27 July 2016

    Nationality: British

    1
    King's Arms Yard
    London
    EC2R 7AF
    England

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 October 2012

    Resigned on 23 October 2012

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 23 October 2012

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64703CY. Transaction: MzE3MzgzNDMyNmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAJM0. Transaction: MzE2MDgyNTk3N2FkaXF6a2N4.

  3. 29 July 2016 Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP03. Barcode: X5C8Z335. Transaction: MzE1NDA0NjA0MWFkaXF6a2N4.

  4. 29 July 2016 Termination of appointment of Richard Postlethwaite as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C8Z2P7. Transaction: MzE1NDA0NTkxOGFkaXF6a2N4.

  5. 20 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SK3EB. Transaction: MzE0NjU4Nzg1MmFkaXF6a2N4.

  6. 27 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KLD563. Transaction: MzEzNjE1MzE2MmFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0OM2. Transaction: MzEzMzkyOTE1NGFkaXF6a2N4.

  8. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44URHKQ. Transaction: MzEyMTIyNjYxMmFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EZQY. Transaction: MzExMDA2OTQyNmFkaXF6a2N4.

  10. 10 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E0ZILKEH. Transaction: MzA5ODAyNTYxOWFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MTPS. Transaction: MzA4Nzg5MTU1OWFkaXF6a2N4.

  12. 30 October 2013 Registered office address changed from 1 King’S Arms Yard London EC2R 7AF United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3MTPK. Transaction: MzA4Nzg5MTM2OWFkaXF6a2N4.

  13. 8 January 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1ZMCMOW. Transaction: MzA3MDc2NjYzOGFkaXF6a2N4.

  14. 30 October 2012 Appointment of Mr Mark David Richard Shapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1KDBPAJ. Transaction: MzA2NjY2MzgyMGFkaXF6a2N4.

  15. 30 October 2012 Appointment of Richard Postlethwaite as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L1KDBPAR. Transaction: MzA2NjY2Mzc5MGFkaXF6a2N4.

  16. 30 October 2012 Appointment of Richard Postlethwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1KDBPAZ. Transaction: MzA2NjY2Mzc0MGFkaXF6a2N4.

  17. 30 October 2012 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1KDBPDK. Transaction: MzA2NjY2MzczMGFkaXF6a2N4.

  18. 30 October 2012 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1KDBPFC. Transaction: MzA2NjY2MzcxM2FkaXF6a2N4.

  19. 23 October 2012 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6PPGM. Transaction: MzA2NjMxODk2MWFkaXF6a2N4.

  20. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6NN6Z. Transaction: MzA2NjI5MzkwNWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:41:44 +0100