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ALGBANK NOMINEES LIMITED

Company number 00928136

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	TM01	Termination of appointment of Simon John Mould as a director on 30 January 2015	View PDF Termination of appointment of Simon John Mould as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015	View PDF Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	View PDF Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	View PDF Annual return made up to 18 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 - link opens in a new window - 16 pages (16 pages)
14 Aug 2012	CH03	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012	View PDF Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12.	View PDF Annual return made up to 18 July 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12. - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	CH03	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012	View PDF Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CERTNM	Company name changed rbs management services (uk) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30	View PDF Company name changed rbs management services (uk) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009	View PDF Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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