ALPHA BANK LONDON LIMITED

Company number 00185070

Date	Type	Description	View / Download
02 Jun 2015	AP01	Appointment of Mr Mark Edward Austen as a director on 15 May 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(51 pages)
27 Apr 2015	TM01	Termination of appointment of Anthony David Loehnis as a director on 21 April 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Christos Giampanas as a director on 27 January 2015	(1 page)
24 Sep 2014	MISC	Section 519	(2 pages)
09 Sep 2014	MISC	Section 519	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Anthony David Loehnis on 9 June 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 30,000,000	(10 pages)
11 Mar 2014	AA	Accounts made up to 31 December 2013	(47 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(10 pages)
08 Mar 2013	AA	Accounts made up to 31 December 2012	(44 pages)
27 Jun 2012	CH01	Director's details changed for Spyros Nicolaos Filaretos on 26 June 2012	(3 pages)
27 Jun 2012	CH01	Director's details changed for Alexious Andreas Pilavios on 26 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Christos Giampanas on 26 June 2012	(3 pages)
27 Jun 2012	CH01	Director's details changed for Christopher Julian Sheridan on 26 June 2012	(3 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(10 pages)
10 Apr 2012	TM01	Termination of appointment of Demetrios Mantzounis as a director	(1 page)
13 Mar 2012	AA	Accounts made up to 31 December 2011	(42 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(11 pages)
07 Mar 2011	AA	Accounts made up to 31 December 2010	(34 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(8 pages)
24 Jun 2010	CH01	Director's details changed for Demetrios Panagiotis Mantzounis on 31 May 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Spyros Nicolaos Filaretos on 31 May 2010	(2 pages)