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Aldermore Invoice Finance (Oxford) LTD

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Reports

Extended Company Report with Annual Accounts ALDERMORE INVOICE FINANCE (OXFORD) 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

ARGENT COMMERCIAL SERVICES LIMITED
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
CATTLES INVOICE FINANCE (OXFORD) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02129734
Record last updated Friday, May 6, 2022 2:07:03 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 Other credit granting n.e.c.

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

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Directors

Document Type Publication date Download link
Registry May 1, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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 Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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 Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2014 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jan 4, 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 Jan 9, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
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 2129... Appointment of a woman as Secretary 2129...
Registry Mar 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2011 Annual return Annual return
Registry Sep 13, 2010 Memorandum of association Memorandum of association
Registry Sep 3, 2010 Memorandum of association 2129... Memorandum of association 2129...
Registry Aug 31, 2010 Company name change Company name change
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
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
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 2129... Appointment of a man as Director 2129...
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 May 26, 2010 Change of registered office address Change of registered office address
Registry Feb 24, 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 Feb 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2010 Auditor's letter of resignation 2129... Auditor's letter of resignation 2129...
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 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 Jan 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Resignation of one Director 2129... Resignation of one Director 2129...
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 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
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 Solvency statement Solvency statement
Registry Nov 17, 2009 Statement of capital Statement of capital
Registry Nov 17, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
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 Sep 14, 2009 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Aug 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Resignation of a director 2129... Resignation of a director 2129...
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Resignation of a director 2129... Resignation of a director 2129...
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Appointment of a man as Director 2129... Appointment of a man as Director 2129...
Registry Jan 6, 2009 Annual return Annual return
Registry Sep 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Appointment of a man as Director 2129... Appointment of a man as Director 2129...
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2007 Annual return Annual return
Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Annual return Annual return
Registry Dec 14, 2005 Resignation of a director Resignation of a director

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