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ALIBANK LONDON NOMINEES LIMITED

Company number 00214083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 AD01 Registered office address changed from C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB to C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB on 4 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 24 February 2015
20 Apr 2015 AD01 Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ to C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB on 20 April 2015
20 Apr 2015 CH01 Director's details changed for Paula Ann Ryan on 1 January 2015
20 Apr 2015 CH01 Director's details changed for Vicki Murphy on 1 January 2015
20 Apr 2015 CH01 Director's details changed for Edmond Michael Drake on 1 January 2015
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AP01 Appointment of Vicki Murphy as a director
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Simon Boulcott as a director
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Iain Crump as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Brenda Bellis as a director
03 May 2012 AD01 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Brenda Mary Bellis on 26 April 2010
29 Apr 2010 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010