-
ALPHA BANK LONDON NOMINEES LIMITED - Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
Company Information
- Company registration number
- 00318931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital House
- 85 King William Street
- London
- EC4N 7BL
- England Capital House, 85 King William Street, London, EC4N 7BL, England UK
Management
- Managing Directors
- CANE, Susan Jane
- O'DONNELL, Conrad Mark
- Company secretaries
- CANE, Susan Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-09-28
- Age Of Company 1936-09-28 88 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Alpha Bank London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMERCIAL BANK OF LONDON NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
-
ALPHA BANK LONDON NOMINEES LIMITED Company Description
- ALPHA BANK LONDON NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00318931. Its current trading status is "live". It was registered 1936-09-28. It was previously called COMMERCIAL BANK OF LONDON NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Capital House .
Get ALPHA BANK LONDON NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Bank London Nominees Limited - Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
- 1936-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALPHA BANK LONDON NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-04) - AP01
-
termination-director-company-with-name-termination-date (2024-01-04) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA
-
confirmation-statement-with-no-updates (2023-06-13) - CS01
-
termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-21) - CS01
-
appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
-
accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-08-07) - AA
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-16) - AA
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
confirmation-statement-with-no-updates (2019-06-12) - CS01
-
accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
confirmation-statement-with-no-updates (2018-06-12) - CS01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
-
termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
auditors-resignation-company (2017-06-06) - AUD
-
accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
appoint-person-director-company-with-name-date (2015-12-21) - AP01
-
accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-09-24) - MISC
-
miscellaneous (2014-09-09) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
-
accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
accounts-with-accounts-type-full (2013-05-30) - AA
-
resolution (2013-01-09) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 363a
-
accounts-with-accounts-type-full (2009-03-17) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-28) - AA
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-19) - AA
-
legacy (2007-07-05) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 363s
-
accounts-with-accounts-type-full (2006-04-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 363s
-
accounts-with-accounts-type-full (2005-03-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288b
-
legacy (2004-08-20) - 288a
-
accounts-with-accounts-type-full (2004-07-16) - AA
-
legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-01) - 363s
-
accounts-with-accounts-type-full (2003-03-27) - AA
keyboard_arrow_right 2002
-
miscellaneous (2002-08-08) - MISC
-
legacy (2002-05-17) - 288c
-
accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288b
-
legacy (2001-07-20) - 363s
-
legacy (2001-04-05) - 288a
-
accounts-with-accounts-type-full (2001-07-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363s
-
accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-10) - AA
-
legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-18) - AA
-
legacy (1998-12-07) - 288a
-
legacy (1998-08-17) - 363s
-
legacy (1998-12-07) - 288b
-
resolution (1998-12-15) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 363s
-
legacy (1997-07-04) - 288b
-
accounts-with-accounts-type-full (1997-06-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-02) - 363s
-
legacy (1996-07-19) - 288
-
accounts-with-accounts-type-full (1996-06-24) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-15) - AA
-
legacy (1995-08-15) - 363s
-
certificate-change-of-name-company (1995-01-31) - CERTNM
-
legacy (1995-01-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363s
-
accounts-with-accounts-type-full (1994-05-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 287
-
accounts-with-accounts-type-full (1993-10-02) - AA
-
legacy (1993-08-29) - 363s
-
legacy (1993-10-28) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-11) - AA
-
legacy (1992-09-11) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 363b
-
accounts-with-accounts-type-full (1991-07-29) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-08-31) - 363
-
certificate-change-of-name-company (1990-06-19) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-07-07) - 288
-
accounts-with-accounts-type-full (1989-08-07) - AA
-
legacy (1989-08-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-16) - 363
-
legacy (1988-01-20) - 288
-
accounts-with-accounts-type-full (1988-06-20) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-07-29) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-21) - AA
-
legacy (1986-08-21) - 363
-
legacy (1986-06-18) - 288