Aldermore Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VYNE HOUSE SECURITIES LIMITED
LORDSVALE FINANCE LIMITED
RUFFLER HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01052150 |
Record last updated | Sunday, January 18, 2015 1:59:19 AM UTC |
Official Address | 1 Floor Block b Western House Lynch Wood Orton Waterville There are 17 companies registered at this street |
Locality | Orton Waterville |
Region | Peterborough, England |
Postal Code | PE26FZ |
Sector | Activities of financial services holding companies |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 21, 2014 | First notification of strike - off in london gazette |  |
Registry | Oct 10, 2014 | Striking off application by a company |  |
Registry | Sep 24, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Sep 24, 2014 | Statement of capital |  |
Registry | Sep 24, 2014 | Reduce issued capital 09 |  |
Registry | Sep 24, 2014 | Solvency statement |  |
Registry | Sep 24, 2014 | Section 175 comp act 06 08 |  |
Financials | Apr 28, 2014 | Annual accounts |  |
Registry | Apr 24, 2014 | Miscellaneous document |  |
Registry | Apr 17, 2014 | Miscellaneous document 1052... |  |
Registry | Apr 17, 2014 | Auditor's letter of resignation |  |
Registry | Feb 7, 2014 | Return of allotment of shares |  |
Registry | Nov 28, 2013 | Return of allotment of shares 1052... |  |
Registry | Oct 30, 2013 | Annual return |  |
Registry | Oct 29, 2013 | Change of particulars for director |  |
Registry | Sep 19, 2013 | Return of allotment of shares |  |
Financials | May 14, 2013 | Annual accounts |  |
Registry | Apr 30, 2013 | Change of particulars for director |  |
Registry | Oct 22, 2012 | Annual return |  |
Registry | Oct 2, 2012 | Change of particulars for secretary |  |
Financials | Apr 13, 2012 | Annual accounts |  |
Registry | Apr 4, 2012 | Return of allotment of shares |  |
Registry | Mar 28, 2012 | Resignation of one Director |  |
Registry | Mar 26, 2012 | Resignation of one Investment Management and one Director (a man) |  |
Registry | Nov 22, 2011 | Return of allotment of shares |  |
Registry | Oct 20, 2011 | Annual return |  |
Registry | Oct 17, 2011 | Change of particulars for director |  |
Registry | Sep 27, 2011 | Return of allotment of shares |  |
Financials | Sep 12, 2011 | Annual accounts |  |
Registry | Aug 19, 2011 | Return of allotment of shares |  |
Registry | Jul 11, 2011 | Return of allotment of shares 1052... |  |
Registry | Jul 11, 2011 | Return of allotment of shares |  |
Registry | Jul 11, 2011 | Return of allotment of shares 1052... |  |
Registry | Mar 28, 2011 | Appointment of a woman as Secretary |  |
Registry | Mar 28, 2011 | Resignation of one Secretary |  |
Registry | Mar 22, 2011 | Appointment of a woman as Secretary |  |
Registry | Mar 21, 2011 | Return of allotment of shares |  |
Registry | Mar 1, 2011 | Notification of single alternative inspection location |  |
Registry | Jan 26, 2011 | Return of allotment of shares |  |
Registry | Jan 10, 2011 | Annual return |  |
Registry | Jan 10, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | Jan 7, 2011 | Notification of single alternative inspection location |  |
Registry | Oct 11, 2010 | Return of allotment of shares |  |
Financials | Sep 9, 2010 | Annual accounts |  |
Registry | Apr 27, 2010 | Resignation of one Director |  |
Registry | Apr 20, 2010 | Resignation of one Banker and one Director (a man) |  |
Registry | Feb 26, 2010 | Return of allotment of shares |  |
Financials | Jan 12, 2010 | Annual accounts |  |
Registry | Nov 19, 2009 | Auditor's letter of resignation |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 17, 2009 | Change of particulars for director 1052... |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 17, 2009 | Change of particulars for secretary |  |
Registry | Nov 17, 2009 | Annual return |  |
Registry | Oct 30, 2009 | Change of registered office address |  |
Registry | Sep 18, 2009 | Appointment of a man as Secretary |  |
Registry | Sep 17, 2009 | Appointment of a man as Secretary 1052... |  |
Registry | Sep 8, 2009 | Memorandum of association |  |
Registry | Sep 5, 2009 | Company name change |  |
Registry | Sep 4, 2009 | Change of name certificate |  |
Registry | Sep 3, 2009 | Change of accounting reference date |  |
Registry | Jun 5, 2009 | Resignation of a director |  |
Registry | Jun 5, 2009 | Resignation of a director 1052... |  |
Registry | Jun 5, 2009 | Appointment of a man as Director |  |
Registry | Jun 5, 2009 | Resignation of a secretary |  |
Registry | Jun 5, 2009 | Resignation of a director |  |
Registry | Jun 5, 2009 | Resignation of a director 1052... |  |
Registry | Jun 4, 2009 | Shares agreement |  |
Registry | Jun 4, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 4, 2009 | Notice of assignment of name or new name to any class of shares |  |
Registry | Jun 4, 2009 | Notice of increase in nominal capital |  |
Registry | Jun 4, 2009 | Varying share rights and names |  |
Registry | May 20, 2009 | Three appointments: 3 men |  |
Financials | Jan 21, 2009 | Annual accounts |  |
Registry | Nov 10, 2008 | Annual return |  |
Registry | May 2, 2008 | Alteration to memorandum and articles |  |
Registry | May 2, 2008 | Varying share rights and names |  |
Registry | Feb 14, 2008 | Appointment of a secretary |  |
Registry | Feb 14, 2008 | Resignation of a secretary |  |
Registry | Feb 1, 2008 | Appointment of a man as Secretary |  |
Registry | Dec 17, 2007 | Annual return |  |
Registry | Sep 6, 2007 | Resignation of a director |  |
Financials | Jul 10, 2007 | Annual accounts |  |
Registry | Jun 30, 2007 | Resignation of one Director (a man) |  |
Registry | Feb 9, 2007 | Memorandum of association |  |
Registry | Feb 9, 2007 | Alteration to memorandum and articles |  |
Registry | Dec 19, 2006 | Annual return |  |
Financials | Nov 3, 2006 | Annual accounts |  |
Registry | Jul 4, 2006 | Resignation of a director |  |
Registry | Jul 4, 2006 | Appointment of a director |  |
Registry | Jun 1, 2006 | Resignation of one Banking/Finance and one Director (a man) |  |
Registry | Oct 31, 2005 | Annual return |  |
Financials | Aug 10, 2005 | Annual accounts |  |
Registry | Jun 15, 2005 | Auditor's letter of resignation |  |
Registry | Oct 22, 2004 | Annual return |  |
Registry | Oct 1, 2004 | Appointment of a director |  |
Registry | Sep 17, 2004 | Resignation of a director |  |
Registry | Aug 11, 2004 | Resignation of one Director (a man) |  |
Financials | Jul 23, 2004 | Annual accounts |  |
Registry | Jul 7, 2004 | Appointment of a man as Director |  |