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ALPHA BANK LONDON NOMINEES LIMITED

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

Company details

66 CANNON STREET, LONDON, EC4N 6EP

ALPHA BANK LONDON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00318931
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.28
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company ALPHA BANK LONDON NOMINEES LIMITED is a Private Limited Company, registration number 00318931, established in United Kingdom on the 28. September 1936. The company is now active. The company has been in business for 80 years and 2 months. This company used to be called COMMERCIAL BANK OF LONDON NOMINEES LIMITED. The company is based on 66 CANNON STREET, LONDON, EC4N 6EP. Business of the company ALPHA BANK LONDON NOMINEES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR WILLIAM LINDSAY MACKAY" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company ALPHA BANK LONDON NOMINEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM LINDSAY MACKAY
Form type: AP01
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WAGHORN
Form type: TM01
Date: 2015.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR APPOINTED MR GRAHAM STEWART BALLANTYNE
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBB
Form type: TM01
Date: 2015.04.27
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SECT 519
Form type: MISC
Date: 2014.09.24
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SECTION 519
Form type: MISC
Date: 2014.09.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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ADOPT ARTICLES 24/12/2012
Form type: RES01
Date: 2013.01.09
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.08
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 09/12/98
Form type: SRES01
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02

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Company directors and board members:

JOHN COXON (current)
Secretary, ACCOUNTANT, 1998.11.26
31 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6DZ
GRAHAM STEWART BALLANTYNE (current)
Director, BANKER, 2015.04.20
66 CANNON STREET LONDON ,
EC4N 6EP
LINDA CULLEN (current)
Director, BANKER, 2001.03.28
82 KENILWORTH ROAD , FLEET
GU51 3AZ, HAMPSHIRE
WILLIAM LINDSAY MACKAY (current)
Director, BANKER, 2015.12.03
66 CANNON STREET LONDON ,
EC4N 6EP
DAISY LILIAN HUMPHREYS (resigned)
Secretary, 1991.08.09 - 1998.11.26
234 HALE END ROAD , WOODFORD GREEN
IG8 9LZ, ESSEX
ANDREAS GEORGE APOSTOLOU (resigned)
Director, DEPUTY BANK MANAGER, 1991.08.09 - 1996.06.30
7 COWPER ROAD SOUTHGATE , LONDON
N14 5RP
ANTHONY GEORGE CAMILERI (resigned)
Director, BANK MANAGER, 1991.08.09 - 1996.07.02
66 CHOLMLEY GARDENS , LONDON
NW6 1AJ
ALEXANDER GIBB (resigned)
Director, BANKER, 2004.08.11 - 2015.04.20
HAMLYNS 20 MANOR PARK , TUNBRIDGE WELLS
TN4 8XP, KENT
DAISY LILIAN HUMPHREYS (resigned)
Director, COMPANY SECRETARY, 1991.08.09 - 1998.11.26
234 HALE END ROAD , WOODFORD GREEN
IG8 9LZ, ESSEX
GEORGE MATSAKAS (resigned)
Director, BANK MANAGER, 1993.10.12 - 1998.11.26
10 BRYANSTON MANSIONS YORK STREET , LONDON
W1H 1DA
COLIN ROBERT MUIR (resigned)
Director, ASSISTANT BANK MANAGER, 1991.08.09 - 1997.06.25
JODENE 31 WHARF ROAD ASH VALE , ALDERSHOT
GU12 5AY, HAMPSHIRE
PANAYOTIS GEORGE PAVLOPOULOS (resigned)
Director, DEPUTY CHAIRMAN, 1991.08.09 - 1995.01.04
120 NORTHGATE PRINCE ALBERT ROAD , LONDON
NW8 7EL
DEMETRIOS MICHAEL SACKALLIS (resigned)
Director, BANK MANAGER, 1991.08.09 - 1998.11.26
90 THE BRAMBLINGS CHINGFORD , LONDON
E4 6LU
MAURICE SAMUEL SIMCO (resigned)
Director, BANK MANAGER, 1991.08.09 - 2001.03.09
236 PICKHURST LANE , WEST WICKHAM
BR4 0HN, KENT
MARTIN JOHN WAGHORN (resigned)
Director, BANKER, 1998.11.26 - 2015.12.03
4 THE STACKYARD ORTON WATERVILLE , PETERBOROUGH
PE2 5DU
EMMANUEL PERICLES ZURIDIS (resigned)
Director, BANKER, 1998.11.26 - 2004.08.11
8 BYRON COURT 10 ELYSTAN STREET , LONDON
SW3 3NX

Companies near to ALPHA BANK LONDON NOMINEES ltd.

Information about the Private Limited Company ALPHA BANK 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: 2016.04.26. Reload the data