ALDERMORE GROUP PLC
Address
ALDERMORE GROUP PLC
Web:
www.aldermore.net 
Classification:
Activities of financial services holding companies
Legal Information
Company Registration No.:
06764335
Incorporation Date:
3 Dec 2008
(9 Years old)
Financial Year End:
30 Jun
Capital:
£34,898,783.90
on 26 Mar 2018
For period ending:
31 Dec 2016
Filed on:
11 May 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
24 Mar 2016
Purchase latest return for £4.99
Information correct as of: 22 Apr 2018 - Check for updates
Map
Recently Filed Documents - 217 available
- CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES - £4.99
- CESSATION OF FIRSTRAND INTERNATIONAL LIMITED AS A PSC - £4.99
- NOTIFICATION OF PSC STATEMENT ON 14/03/2018 - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Johan Burger | |
| 14 Mar 2018 ⇒ Present ( 1 Month ) | Director |
| Patrick Butler | |
| 1 Jan 2018 ⇒ Present ( 3 Months ) | Director |
| Anchna Devi | |
| 12 Mar 2018 ⇒ Present ( 1 Month ) | Company Secretary |
| Danuta Gray | |
| 29 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| John Hitchins | |
| 28 May 2014 ⇒ Present ( 3 Years ) | Director |
| Christopher Mack | |
| 30 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| David Monks | |
| 20 May 2009 ⇒ Present ( 8 Years ) | Director |
| Christine Palmer | |
| 16 May 2017 ⇒ Present ( 11 Months ) | Director |
| Alan Pullinger | |
| 14 Mar 2018 ⇒ Present ( 1 Month ) | Director |
| Peter Shaw | |
| 4 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Christopher Stamper | |
| 6 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Catherine Turner | |
| 28 May 2014 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
ALDERMORE GROUP LIMITED
Changed 30 Sep 2014
AC ACQUISITIONS LIMITED
Changed 30 Sep 2014
Previous Addresses
C/O ANACAP FINANCIAL PARTNERS LLP
4TH FLOOR
25 BEDFORD STREET
LONDON
WC2E 9ES
4TH FLOOR
25 BEDFORD STREET
LONDON
WC2E 9ES
Changed 13 Jun 2011
STANFORD HOUSE 27A FLORAL STREET
LONDON
WC2E 9EZ
LONDON
WC2E 9EZ
Changed 17 Jan 2010
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 11 May 2017 | 5 |
| 31 Dec 2015 | 23 May 2016 | 5 |
| 31 Dec 2014 | 20 Mar 2015 | 3 |
| 31 Dec 2013 | 28 Apr 2014 | 4 |
| 31 Dec 2012 | 14 May 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 43 times in the last few years