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ALGBANK NOMINEES LIMITED

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

Company details

250 BISHOPSGATE, LONDON, EC2M 4AA

ALGBANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00928136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.01
dissolution date: 2016.02.02
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.08
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON MOULD
Form type: TM01
Date: 2015.02.18
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DIRECTOR APPOINTED DIRECTOR ROBERT ANDREW HORROCKS
Form type: AP01
Date: 2015.02.18
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.09.24
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APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES
Form type: TM02
Date: 2014.09.01
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.14
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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SECOND FILING WITH MUD 18/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.03
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 14/08/2012
Form type: CH03
Date: 2012.08.14
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 03/09/12.
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 07/08/2012
Form type: CH03
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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COMPANY NAME CHANGED RBS MANAGEMENT SERVICES (UK) LIMITED, CERTIFICATE ISSUED ON 30/10/09
Form type: CERTNM
Date: 2009.10.30
Child documents:
Document type: ANNOTATION
Date: 2009.10.30
Form type: RES15
Document description: CHANGE OF NAME 30/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 01/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOULD / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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COMPANY NAME CHANGED ALGBANK NOMINEES LIMITED, CERTIFICATE ISSUED ON 22/07/09
Form type: CERTNM
Date: 2009.07.22
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DIRECTOR APPOINTED RICHARD JOHN LAWRENCE
Form type: 288a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CUNNINGHAM
Form type: 288b
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, REGENTS HOUSE, P O BOX 348, 42 ISLINGTON HIGH STREET, LONDON N1 8XL
Form type: 287
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2014.08.31 - 2016.02.02
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ROBERT ANDREW HORROCKS (dissolve)
Director, BANK OFFICIAL, 2015.01.30 - 2016.02.02
250 BISHOPSGATE LONDON ,
EC2M 4AA
RICHARD JOHN LAWRENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.10.15 - 2016.02.02
250 BISHOPSGATE , LONDON
EC2M 4AA
BLYDENSTEIN NOMINEES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 2004.10.01
250 BISHOPSGATE , LONDON
EC2M 4AA
BLYDENSTEIN TRUSTEES LIMITED (dissolve)
Secretary, 1991.07.18 - 1993.07.01
61 THREADNEEDLE STREET , LONDON
EC2R 8HP
KATHERINE LIZA ANTOINETTA FERNANDES (dissolve)
Secretary, 2001.12.31 - 2014.08.31
250 BISHOPSGATE , LONDON
EC2M 4AA
ENGLAND
BLYDENSTEIN NOMINEES LIMITED (dissolve)
Director, COMPANY SECRETARY, 1993.07.15 - 2001.12.31
250 BISHOPSGATE , LONDON
EC2M 4AA
BLYDENSTEIN TRUSTEES LIMITED (dissolve)
Director, TRUSTEE COMPANY, 1991.07.18 - 1993.07.01
61 THREADNEEDLE STREET , LONDON
EC2R 8HP
KEITH ANTHONY BULLEN (dissolve)
Director, CHIEF ADMINISTRATIVE OFFICER, 2004.09.13 - 2006.06.13
18 HEATHER GARDENS , NEWBURY
RG14 7RG, BERKSHIRE
ROBERT STEPHEN CUNNINGHAM (dissolve)
Director, HEAD OF TAX, 2001.12.31 - 2008.06.06
74 BELMONT HILL , LONDON
SE13 5DN
GARY KEVIN DOLMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31 - 2004.09.13
TRIANGLES 20 LEIGH PLACE , COBHAM
KT11 2HL, SURREY
PAUL RORY GILLILAND (dissolve)
Director, BANK MANAGER, 1991.07.18 - 1991.12.31
76 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LY
DAVID JOHN GREGORY (dissolve)
Director, HEAD OF SERVICES UK, 2006.06.12 - 2006.12.31
250 BISHOPSGATE , LONDON
EC2M 4AA
RUDOLF ANTON KRECHTING (dissolve)
Director, BANK OFFICIAL, 1991.07.18 - 1991.02.13
61 WARNHAM COURT ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3ND, SURREY
COLIN MALCOLM MACDONALD (dissolve)
Director, BANKER, 1999.09.01 - 2001.12.31
4 THE ASTERS CHESHUNT , WALTHAM CROSS
EN7 6SD, HERTFORDSHIRE
IAN MEASOR (dissolve)
Director, ACCOUNTANT, 1994.09.09 - 1999.09.01
CHIMERA LODGE BETTS LANE , HOCKLEY
SS5 4RD, ESSEX
SIMON JOHN MOULD (dissolve)
Director, UK CHIEF FINANCIAL OFFICER, 2007.03.01 - 2015.01.30
250 BISHOPSGATE , LONDON
EC2M 4AA
ANDREW PARSONS (dissolve)
Director, BANK OFFICIAL, 1991.07.18 - 1991.10.31
142 VILLAGE WAY , BECKENHAM
BR3 3PH, KENT
ANTHONY THOMAS PURCHASE (dissolve)
Director, BANK MANAGER, 1991.07.18 - 1991.09.30
61 PEREGRINE DRIVE , CHELMSFORD
CM2 8XY, ESSEX
CHARLES VINCENT REILLY (dissolve)
Director, BANK MANAGER, 1991.07.18 - 1991.07.31
78 CADOGAN PLACE , LONDON
SW1X 9RP
CAREL NICOLAAS VAN DER SPEK (dissolve)
Director, BANK MANAGER, 1991.09.02 - 1994.09.09
80 LANSDOWNE ROAD , LONDON
W11 4LS

Companies near to ALGBANK NOMINEES ltd.

Information about the Private Limited Company ALGBANK 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: 2016.06.18. Reload the data