ALPHA BANK LONDON LIMITED

Company number 00185070

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
21 May 2019	TM01	Termination of appointment of Martin John Waghorn as a director on 18 April 2019	(1 page)
02 May 2019	AA	Full accounts made up to 31 December 2018	(71 pages)
15 Mar 2019	TM02	Termination of appointment of Claire Connor as a secretary on 7 March 2019	(1 page)
13 Mar 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of Christopher Julian Sheridan as a director on 31 May 2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
17 Oct 2017	AP01	Appointment of Mr George Michalopoulos as a director on 3 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Alexios Andreas Pilavios as a director on 3 October 2017	(1 page)
04 Oct 2017	AP03	Appointment of Claire Connor as a secretary on 3 October 2017	(2 pages)
15 Aug 2017	AD01	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 15 August 2017	(1 page)
26 Jun 2017	AUD	Auditor's resignation	(1 page)
16 Jun 2017	TM02	Termination of appointment of John Coxon as a secretary on 16 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Jun 2017	AUD	Auditor's resignation	(2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
30 Jan 2017	CH01	Director's details changed for Mr William Lindsay Mackay on 27 January 2017	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Richard Stanley Price as a director on 20 December 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 30,000,000	(9 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
04 Jan 2016	TM01	Termination of appointment of Emmanuel Pericles Zuridis as a director on 31 December 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr William Lindsay Mackay as a director on 21 October 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Ioannis Minas Emiris as a director on 24 July 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 30,000,000	(8 pages)