ALPHA BANK LONDON NOMINEES LIMITED
Company number 00318931
- Company Overview for ALPHA BANK LONDON NOMINEES LIMITED (00318931)
- Filing history for ALPHA BANK LONDON NOMINEES LIMITED (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) |
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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 |