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ALIBANK LONDON NOMINEES LIMITED

Learn more about ALIBANK LONDON NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIB, ST HELEN'S,, UNDERSHAFT, LONDON, ENGLAND, EC3A 8AB

ALIBANK LONDON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00214083
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, C/O CERIAN GILHOOLEY, ST. HELEN'S UNDERSHAFT, LONDON, EC3A 8AB
Form type: AD01
Date: 2016.04.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 24/02/2015
Form type: CH03
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MICHAEL DRAKE / 01/01/2015
Form type: CH01
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 51 BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1RZ
Form type: AD01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN RYAN / 01/01/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI MURPHY / 01/01/2015
Form type: CH01
Date: 2015.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED VICKI MURPHY
Form type: AP01
Date: 2014.05.22
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
Form type: TM01
Date: 2013.05.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR IAIN CRUMP
Form type: TM01
Date: 2012.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BELLIS
Form type: TM01
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, BANKCENTRE - BRITAIN, BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1SA
Form type: AD01
Date: 2012.05.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BELLIS / 26/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN RYAN / 27/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MICHAEL DRAKE / 27/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP CRUMP / 27/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 27/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
Form type: CH03
Date: 2010.04.29
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26

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Company directors and board members:

TIANA JENNIFER PECK (current)
Secretary, 1999.09.24
AIB, ST HELEN'S, UNDERSHAFT , LONDON
EC3A 8AB
ENGLAND
EDMOND MICHAEL DRAKE (current)
Director, BANK MANAGER, 1995.10.10
AIB, ST HELEN'S, UNDERSHAFT , LONDON
EC3A 8AB
ENGLAND
VICKI MURPHY (current)
Director, BANK MANAGER, 2014.05.12
AIB, ST HELEN'S, UNDERSHAFT , LONDON
EC3A 8AB
ENGLAND
GERARD MORTIMER O'KEEFFE (current)
Director, BANK OFFICIAL, 2006.10.31
AIB, ST HELEN'S, UNDERSHAFT , LONDON
EC3A 8AB
ENGLAND
TIANA JENNIFER PECK (current)
Director, SOLICITOR, 1997.05.12
AIB, ST HELEN'S, UNDERSHAFT , LONDON
EC3A 8AB
ENGLAND
PAULA ANN RYAN (current)
Director, BANKER, 1997.10.24
AIB, ST HELEN'S, UNDERSHAFT , LONDON
EC3A 8AB
ENGLAND
EITHNE CHRISTINE COLLINS (resigned)
Secretary, 1998.04.24 - 1999.04.26
7 BRIARBANK ROAD EALING , LONDON
W13 0HH
MARGARET CELINE KILGALLON (resigned)
Secretary, 1997.05.12 - 1998.04.24
13 HOLLYWOOD COURT INGLIS ROAD EALING , LONDON
W5 3RJ
DEREK KINDER (resigned)
Secretary, BANKER, 1992.12.01 - 1997.05.12
WALNUT TREE COTTAGE BROKEN GATE LANE , DENHAM
UB9 4LB, BUCKINGHAMSHIRE
JULIE MARGARET MCNAIR (resigned)
Secretary, 1999.04.26 - 1999.09.24
33 AINSDALE CRESCENT , PINNER
HA5 5SF, MIDDLESEX
NEIL JOHN BAGGOTT (resigned)
Director, SENIOR BANK MANAGER, 1992.12.01 - 1993.09.29
LANGDALE WHITMOOR LANE SUTTON GREEN , GUILDFORD
GU4 7QD, SURREY
BRENDA MARY BELLIS (resigned)
Director, SOLICITOR, 1997.05.12 - 2012.09.13
BANKCENTRE-BRITAIN BELMONT ROAD , UXBRIDGE
UB8 1SA, MIDDLESEX
SIMON PETER BOULCOTT (resigned)
Director, BANK MANAGER, 2002.01.07 - 2013.04.18
26 MEADOW WAY , RICKMANSWORTH
WD3 7NQ, HERTFORDSHIRE
NOEL JOHN CARROLL (resigned)
Director, BANKER, 1992.12.01 - 1993.09.29
MELFORD LODGE AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QN, BUCKINGHAMSHIRE
MICHAEL PATRICK CLIFFORD (resigned)
Director, BANK MANAGER, 1993.09.29 - 1995.11.27
GUBBAH GARA TEMPLE STREET , BRILL
HP18 9SU, BUCKINGHAMSHIRE
FERGUS GERARD COTTER (resigned)
Director, SENIOR BANK MANAGER, 1992.12.01 - 2001.06.22
46A CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
IAIN PHILIP CRUMP (resigned)
Director, BANKER, 1992.12.01 - 2012.10.31
51 BELMONT ROAD , UXBRIDGE
UB8 1RZ, MIDDLESEX
AUSTIN FRANCIS HOGAN (resigned)
Director, BANK MANAGER, 1993.09.29 - 1996.01.23
FIRCREST 1 THE BROW , CHALFONT ST GILES
HP8 4JD, BUCKINGHAMSHIRE
DEREK KINDER (resigned)
Director, BANKER, 1992.12.01 - 2004.03.24
WALNUT TREE COTTAGE BROKEN GATE LANE , DENHAM
UB9 4LB, BUCKINGHAMSHIRE
JEREMIAH FINTAN LYNES (resigned)
Director, BANKER, 1992.12.01 - 1993.09.29
10 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EU, BUCKINGHAMSHIRE
KATHERINE MARY O'SULLIVAN (resigned)
Director, ASSISTANT BANK MANAGERER, 1992.12.01 - 1995.09.04
APARTMENT 14 WELLINGTON LODGE SERPENTINE AVENUE , BALLSBRIDGE
IRISH, DUBLIN 4
DAVID WILLIAM PETRIE (resigned)
Director, BANK EXECUTIVE, 1992.12.01 - 1999.04.30
101 BURDON ROAD , CHEAM
SM2 7BZ, SURREY
ROBERT PATRICK RUTLEDGE (resigned)
Director, BANK MANAGER, 1992.12.01 - 1993.09.29
30 ASHLEA ROAD , GERRARDS CROSS
SL9 8NY, BUCKINGHAMSHIRE
FRANCIS XAVIER SULLIVAN (resigned)
Director, BANKER, 1993.09.29 - 2006.10.31
72 BURKES ROAD , BEACONSFIELD
HP9 1EP, BUCKINGHAMSHIRE
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to ALIBANK LONDON NOMINEES ltd.

Information about the Private Limited Company ALIBANK LONDON NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data