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ALPHA BANK LONDON NOMINEES LIMITED

Company number 00318931

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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)
31 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of William Lindsay Mackay as a director on 31 December 2023
04 Jan 2024 AP01 Appointment of Mr Conrad Mark O'donnell as a director on 22 December 2023
04 Jan 2024 AP01 Appointment of Mrs Susan Jane Cane as a director on 22 December 2023
12 Jul 2023 TM01 Termination of appointment of Monika Ahmed as a director on 1 July 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 AP03 Appointment of Susan Jane Cane as a secretary on 27 June 2022
21 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
07 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
16 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
02 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 May 2019 AP01 Appointment of Ms Monika Ahmed as a director on 2 May 2019
13 May 2019 TM01 Termination of appointment of Graham Stewart Ballantyne as a director on 2 May 2019
19 Mar 2019 TM02 Termination of appointment of Claire Connor as a secretary on 7 March 2019
11 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Linda Cullen as a director on 3 April 2018
04 Oct 2017 AP03 Appointment of Claire Connor as a secretary on 21 September 2017
03 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 3 August 2017