Alder Asset Management Limited

Company Name	Alder Asset Management Limited
Company Status	Active
Company Number	01312833
Category	Private Limited Company
Incorporation Date	5 May 1977(47 years ago)
Previous Names	Ravineer Limited and Alder Investment Management Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2006(28 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Thurlow Hall Haverhill Suffolk CB9 7LF

Director Name	Mr Mark David Richard Shapley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(33 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Thomas Edmund Hills
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(37 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Mrs Alison McWalter Buck
Status	Current
Appointed	27 July 2016(39 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Hon Arthur George Vestey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(39 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Miss Joanna Claire Vestey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(42 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Photographer
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr James David Wyatt Bradford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(44 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Andrea Maxwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(44 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Angela Florence Sills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(45 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(46 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Donald George Rhynas Macgregor
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 08 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paradise Walk London SW3 4JL

Director Name	Ian Murray McCulloch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2006)
Role	Investment Manager
Correspondence Address	22 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Gordon Henry Scrase
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2006)
Role	Investment Manager
Correspondence Address	Beechwood Andover Road Micheldever Station Winchester Hampshire SO21 3AY

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 November 2007)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Francis John Ware
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 18 November 1992)
Role	Chartered Accountant
Correspondence Address	Monks Gate Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BA

Director Name	Robert Sinclair Inglis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Chartered Acccountant
Correspondence Address	21 Willow Close Bishops Stortford Hertfordshire CM23 2RY

Director Name	Mr John Philip Dale Hancox
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offham Manor Offham West Malling Kent ME19 5NJ

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	28 years, 7 months (resigned 04 February 2021)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Secretary Name	Geoffrey Brian Thomas Wells
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	28 Augustus Way Witham Essex CM8 1HH

Director Name	Mr Richard Thomas Andrew Postlethwaite
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(24 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RJ

Secretary Name	Mr Richard Thomas Andrew Postlethwaite
Nationality	British
Status	Resigned
Appointed	31 March 2004(26 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RJ

Director Name	Christopher John Brougham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(32 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 May 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Sir Edmund Ralph Verney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(32 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(35 years, 9 months after company formation)
Appointment Duration	11 years (resigned 07 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Ecchinswell Farm Brocks Green Ecchinswell Newbury Berkshire RG20 4UJ

Contact

Telephone	020 76016200
Telephone region	London

Location

Registered Address	1 Kings Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

450k at £1	Carl Friedlander & Russell Clark & Michael Eades 52.02% B
-	OTHER 36.99% -
5k at £1	Alice Beale 0.58% Ordinary
5k at £1	Bays Investments LTD 0.58% Ordinary
5k at £1	Christopher John Brougham 0.58% Ordinary
5k at £1	Diana Mary Blackburn 0.58% Ordinary
5k at £1	Elizabeth Anne Brougham 0.58% Ordinary
5k at £1	Felicity Nichole Elizabeth Lynagh 0.58% Ordinary
5k at £1	Jane Elizabeth Bailey 0.58% Ordinary
5k at £1	John Richard Baddeley 0.58% Ordinary
5k at £1	Mark Christian Jon Baddeley 0.58% Ordinary
5k at £1	Miranda Jane Therese Brougham 0.58% Ordinary
5k at £1	Miss Alice Harriet Servaes 0.58% Ordinary
5k at £1	Miss Elizabeth Mary Verney 0.58% Ordinary
5k at £1	Mrs Angela Mary Adams 0.58% Ordinary
5k at £1	Oliver Ralph Caird 0.58% Ordinary
5k at £1	Richard Basil William Beale 0.58% Ordinary
5k at £1	Rollo Basil Arthur Beale 0.58% Ordinary
5k at £1	Sara Angela Rose Hodgkinson 0.58% Ordinary
5k at £1	Susan Norah Atkinson 0.58% Ordinary
5k at £1	Thomas Mark Blackburn 0.58% Ordinary

Financials

Year	2014
Turnover	£3,449,764
Net Worth	£2,572,553
Cash	£3,170,654
Current Liabilities	£358,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

15 February 2021	Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021 (1 page)
27 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 June 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
19 May 2020	Termination of appointment of Christopher John Brougham as a director on 7 May 2020 (1 page)
19 May 2020	Termination of appointment of Edmund Ralph Verney as a director on 7 May 2020 (1 page)
14 February 2020	Appointment of Miss Joanna Claire Vestey as a director on 5 February 2020 (2 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with updates (11 pages)
7 May 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with updates (11 pages)
9 April 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 July 2017	Notification of Carl Hermann Konrad Friedlaender as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Carl Hermann Konrad Friedlaender as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Michael John Seymour Eades as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Notification of Michael John Seymour Eades as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Russell Clark as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Notification of Russell Clark as a person with significant control on 6 April 2016 (2 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
24 August 2016	Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016 (2 pages)
24 August 2016	Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016 (2 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (13 pages)
29 July 2016	Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016 (2 pages)
29 July 2016	Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 27 July 2016 (1 page)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (13 pages)
29 July 2016	Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 27 July 2016 (1 page)
20 April 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
20 April 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 865,000 (17 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 865,000 (17 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
24 October 2014	Appointment of Mr Thomas Edmund Hills as a director on 17 October 2014 (2 pages)
24 October 2014	Appointment of Mr Thomas Edmund Hills as a director on 17 October 2014 (2 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 865,000 (16 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 865,000 (16 pages)
2 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
2 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
18 July 2013	Director's details changed for Mr Mark David Richard Shapley on 1 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Robert David Charles Henderson on 24 January 2013 (2 pages)
18 July 2013	Director's details changed for Mr Robert David Charles Henderson on 24 January 2013 (2 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (16 pages)
18 July 2013	Director's details changed for Mr Mark David Richard Shapley on 1 January 2012 (2 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (16 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
28 January 2013	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
28 January 2013	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
12 October 2012	Termination of appointment of John Hancox as a director (1 page)
12 October 2012	Termination of appointment of John Hancox as a director (1 page)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
10 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
10 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
29 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page)
19 October 2010	Termination of appointment of Donald Macgregor as a director (1 page)
19 October 2010	Termination of appointment of Donald Macgregor as a director (1 page)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (15 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (15 pages)
20 July 2010	Appointment of Mr Mark David Richard Shapley as a director (2 pages)
20 July 2010	Appointment of Mr Mark David Richard Shapley as a director (2 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
1 April 2010	Appointment of Edmund Ralph Verney as a director (3 pages)
1 April 2010	Appointment of Edmund Ralph Verney as a director (3 pages)
9 February 2010	Appointment of Christopher John Brougham as a director (3 pages)
9 February 2010	Appointment of Christopher John Brougham as a director (3 pages)
12 August 2009	Return made up to 16/07/09; full list of members (32 pages)
12 August 2009	Return made up to 16/07/09; full list of members (32 pages)
2 April 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
2 April 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
19 August 2008	Return made up to 16/07/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
19 August 2008	Return made up to 16/07/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
18 January 2008	Â£ ic 855000/845000 20/12/07 Â£ sr 10000@1=10000 (1 page)
18 January 2008	Â£ ic 855000/845000 20/12/07 Â£ sr 10000@1=10000 (1 page)
17 December 2007	Ad 30/11/07--------- Â£ si 5000@1=5000 Â£ ic 850000/855000 (2 pages)
17 December 2007	Ad 30/11/07--------- Â£ si 5000@1=5000 Â£ ic 850000/855000 (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
8 August 2007	Return made up to 16/07/07; no change of members (9 pages)
8 August 2007	Return made up to 16/07/07; no change of members (9 pages)
1 June 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
1 June 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
14 August 2006	Return made up to 16/07/06; full list of members (29 pages)
14 August 2006	Return made up to 16/07/06; full list of members (29 pages)
26 May 2006	Ad 18/05/06--------- Â£ si 25000@1=25000 Â£ ic 825000/850000 (2 pages)
26 May 2006	Ad 18/05/06--------- Â£ si 25000@1=25000 Â£ ic 825000/850000 (2 pages)
15 May 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
15 May 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
2 December 2005	Auditor's resignation (1 page)
2 December 2005	Auditor's resignation (1 page)
10 August 2005	Return made up to 16/07/05; change of members (9 pages)
10 August 2005	Return made up to 16/07/05; change of members (9 pages)
3 June 2005	Ad 25/05/05--------- Â£ si 10000@1=10000 Â£ ic 815000/825000 (2 pages)
3 June 2005	Ad 25/05/05--------- Â£ si 10000@1=10000 Â£ ic 815000/825000 (2 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
22 July 2004	Return made up to 16/07/04; change of members (9 pages)
22 July 2004	Return made up to 16/07/04; change of members (9 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
2 June 2004	Ad 26/05/04--------- Â£ si 10000@1=10000 Â£ ic 805000/815000 (2 pages)
2 June 2004	Ad 26/05/04--------- Â£ si 10000@1=10000 Â£ ic 805000/815000 (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
20 August 2003	Return made up to 16/07/03; full list of members (32 pages)
20 August 2003	Return made up to 16/07/03; full list of members (32 pages)
6 August 2003	Ad 22/05/03--------- Â£ si 5000@1=5000 Â£ ic 700000/705000 (2 pages)
6 August 2003	Ad 22/05/03--------- Â£ si 5000@1=5000 Â£ ic 700000/705000 (2 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
27 July 2002	Return made up to 16/07/02; full list of members (9 pages)
27 July 2002	Return made up to 16/07/02; full list of members (9 pages)
5 June 2002	Ad 28/05/02--------- Â£ si 10000@1=10000 Â£ ic 690000/700000 (2 pages)
5 June 2002	Ad 28/05/02--------- Â£ si 10000@1=10000 Â£ ic 690000/700000 (2 pages)
5 May 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
5 May 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
24 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2001	Ad 04/06/01--------- Â£ si 30000@1=30000 Â£ ic 660000/690000 (4 pages)
21 June 2001	Ad 04/06/01--------- Â£ si 30000@1=30000 Â£ ic 660000/690000 (4 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (16 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (16 pages)
4 August 2000	Return made up to 16/07/00; no change of members (8 pages)
4 August 2000	Return made up to 16/07/00; no change of members (8 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
29 July 1999	Return made up to 16/07/99; full list of members (28 pages)
29 July 1999	Return made up to 16/07/99; full list of members (28 pages)
7 June 1999	Ad 02/06/99--------- Â£ si 20000@1=20000 Â£ ic 640000/660000 (2 pages)
7 June 1999	Ad 02/06/99--------- Â£ si 20000@1=20000 Â£ ic 640000/660000 (2 pages)
10 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
10 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
7 January 1999	Â£ nc 500000/1000000 30/12/98 (1 page)
7 January 1999	Ad 30/12/98--------- Â£ si 350000@1=350000 Â£ ic 290000/640000 (2 pages)
7 January 1999	Â£ nc 500000/1000000 30/12/98 (1 page)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 January 1999	Ad 30/12/98--------- Â£ si 350000@1=350000 Â£ ic 290000/640000 (2 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 16/07/98; no change of members (9 pages)
30 July 1998	Return made up to 16/07/98; no change of members (9 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (16 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (16 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
29 July 1997	Return made up to 16/07/97; bulk list available separately (10 pages)
29 July 1997	Return made up to 16/07/97; bulk list available separately (10 pages)
8 June 1997	Ad 29/05/97--------- Â£ si 5000@1=5000 Â£ ic 285000/290000 (2 pages)
8 June 1997	Ad 29/05/97--------- Â£ si 5000@1=5000 Â£ ic 285000/290000 (2 pages)
12 May 1997	Full accounts made up to 31 December 1996 (18 pages)
12 May 1997	Full accounts made up to 31 December 1996 (18 pages)
5 August 1996	Return made up to 16/07/96; no change of members (9 pages)
5 August 1996	Return made up to 16/07/96; no change of members (9 pages)
3 May 1996	Full group accounts made up to 31 December 1995 (17 pages)
3 May 1996	Full group accounts made up to 31 December 1995 (17 pages)
31 July 1995	Return made up to 16/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (52 pages)
31 July 1995	Return made up to 16/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (52 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (16 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (16 pages)
24 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
5 May 1977	Certificate of incorporation (1 page)
5 May 1977	Certificate of incorporation (1 page)

Alder Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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