ALDER ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Appointment of Mrs Lucy Alannah Rosemary Barnes as a director on 2025-03-31 |
| 06/11/246 November 2024 | Termination of appointment of Thomas Edmund Hills as a director on 2024-11-05 |
| 02/10/242 October 2024 | Cessation of Michael John Seymour Eades as a person with significant control on 2024-08-23 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 18/05/2418 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Termination of appointment of Robert David Charles Henderson as a director on 2024-02-07 |
| 08/02/248 February 2024 | Appointment of Mr Andrew Francis Sykes as a director on 2024-02-07 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 06/06/236 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Director's details changed for Mr James David Wyatt Bradford on 2023-05-22 |
| 25/05/2325 May 2023 | Director's details changed for Mr Thomas Edmund Hills on 2023-05-19 |
| 25/05/2325 May 2023 | Director's details changed for Mr Mark David Richard Shapley on 2023-05-17 |
| 10/05/2210 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Mrs Angela Florence Sills as a director on 2022-05-06 |
| 09/02/229 February 2022 | Appointment of Andrea Maxwell as a director on 2022-02-07 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 29/06/2129 June 2021 | Director's details changed for Mr Thomas Edmund Hills on 2020-06-25 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 05/06/205 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROUGHAM |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EDMUND VERNEY |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MISS JOANNA CLAIRE VESTEY |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HERMANN KONRAD FRIEDLAENDER |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CLARK |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SEYMOUR EADES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED THE HONOURABLE ARTHUR GEORGE VESTEY |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD POSTLETHWAITE |
| 29/07/1629 July 2016 | SECRETARY APPOINTED MRS ALISON MCWALTER BUCK |
| 20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 22/07/1522 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR THOMAS EDMUND HILLS |
| 28/07/1428 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 24/01/2013 |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RICHARD SHAPLEY / 01/01/2012 |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOX |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | |
| 01/06/121 June 2012 | |
| 30/05/1230 May 2012 | |
| 18/04/1218 April 2012 | |
| 10/04/1210 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 16 ST JOHNS LANE LONDON EC1M 4EY |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACGREGOR |
| 21/07/1021 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MARK DAVID RICHARD SHAPLEY |
| 16/04/1016 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED EDMUND RALPH VERNEY |
| 09/02/109 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BROUGHAM |
| 12/08/0912 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/07/08; CHANGE OF MEMBERS |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | £ IC 855000/845000 20/12/07 £ SR 10000@1=10000 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | AUDITOR'S RESIGNATION |
| 10/08/0510 August 2005 | RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 27/07/0227 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | VARYING SHARE RIGHTS AND NAMES 30/12/98 |
| 07/01/997 January 1999 | £ NC 500000/1000000 30/12/98 |
| 07/01/997 January 1999 | ADOPT MEM AND ARTS 30/12/98 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 16/07/97; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: BOUVERIE HOUSE (4TH FLOOR) 154 FLEET STREET LONDON EC4A 2HX |
| 27/07/9427 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | £ NC 15000/500000 05/03/92 |
| 13/03/9213 March 1992 | £48000 05/03/92 |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/01/8927 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ALTER MEM AND ARTS 231187 |
| 22/09/8722 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/87 |
| 22/09/8722 September 1987 | COMPANY NAME CHANGED ALDER INVESTMENT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 23/09/87 |
| 10/04/8710 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/04/8710 April 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 05/05/775 May 1977 | CERTIFICATE OF INCORPORATION |
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