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Dato Capital United Kingdom

Aldermore Invoice Finance (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ABS FS LIMITED
ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06913207
Record last updated Friday, May 6, 2022 2:18:35 PM UTC
Official Address 1 Floor Block b Western House Lynch Wood Orton Waterville
There are 17 companies registered at this street
Postal Code PE26FZ
Sector Activities of financial services holding companies

Charts

Visits

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2014 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Oct 2, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Registry Mar 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2011 Appointment of a woman as Secretary 6913... Appointment of a woman as Secretary 6913...
Registry Mar 1, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 3, 2010 Memorandum of association Memorandum of association
Registry Aug 31, 2010 Change of name certificate Change of name certificate
Registry Aug 31, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 31, 2010 Company name change Company name change
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Director 6913... Appointment of a man as Director 6913...
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of accounting reference date Change of accounting reference date
Registry May 26, 2010 Change of registered office address Change of registered office address
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2009 Resignation of one Secretary 6913... Resignation of one Secretary 6913...
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Memorandum of association Memorandum of association
Registry Nov 17, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 17, 2009 Statement of capital Statement of capital
Registry Nov 17, 2009 Solvency statement Solvency statement
Registry Nov 17, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 17, 2009 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Sep 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2009 Memorandum of association Memorandum of association
Registry Sep 14, 2009 Change of name certificate Change of name certificate
Registry Sep 14, 2009 Company name change Company name change
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Resignation of a woman Resignation of a woman
Registry May 21, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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