• UK
  • 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 .
More information

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 88 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • confirmation-statement-with-updates (2022-06-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-06-30) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • accounts-with-accounts-type-full (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-19) - TM02

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-10-04) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-06-16) - TM02

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • auditors-resignation-company (2017-06-06) - AUD

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  • accounts-with-accounts-type-full (2017-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-27) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • accounts-with-accounts-type-full (2015-06-16) - AA

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  • miscellaneous (2014-09-24) - MISC

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  • miscellaneous (2014-09-09) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-full (2013-05-30) - AA

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  • resolution (2013-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-full (2011-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-full (2009-03-17) - AA

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  • accounts-with-accounts-type-full (2008-03-28) - AA

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  • legacy (2008-06-09) - 363a

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  • accounts-with-accounts-type-full (2007-04-19) - AA

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  • legacy (2007-07-05) - 363s

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  • legacy (2006-06-27) - 363s

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-full (2005-03-07) - AA

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  • legacy (2004-08-24) - 288b

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  • legacy (2004-08-20) - 288a

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  • accounts-with-accounts-type-full (2004-07-16) - AA

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  • legacy (2004-07-16) - 363s

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-full (2003-03-27) - AA

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  • miscellaneous (2002-08-08) - MISC

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  • legacy (2002-05-17) - 288c

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • legacy (2002-07-04) - 363s

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  • legacy (2001-04-05) - 288b

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  • legacy (2001-07-20) - 363s

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  • legacy (2001-04-05) - 288a

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  • accounts-with-accounts-type-full (2001-07-20) - AA

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-full (2000-07-03) - AA

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  • accounts-with-accounts-type-full (1999-08-10) - AA

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  • legacy (1999-08-10) - 363s

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  • accounts-with-accounts-type-full (1998-05-18) - AA

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  • legacy (1998-12-07) - 288a

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  • legacy (1998-08-17) - 363s

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  • legacy (1998-12-07) - 288b

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  • resolution (1998-12-15) - RESOLUTIONS

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  • legacy (1997-08-18) - 363s

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  • legacy (1997-07-04) - 288b

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  • accounts-with-accounts-type-full (1997-06-13) - AA

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  • legacy (1996-09-02) - 363s

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  • legacy (1996-07-19) - 288

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  • accounts-with-accounts-type-full (1996-06-24) - AA

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  • accounts-with-accounts-type-full (1995-08-15) - AA

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  • legacy (1995-08-15) - 363s

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  • certificate-change-of-name-company (1995-01-31) - CERTNM

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  • legacy (1995-01-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-22) - 363s

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  • accounts-with-accounts-type-full (1994-05-13) - AA

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  • legacy (1993-10-07) - 287

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  • accounts-with-accounts-type-full (1993-10-02) - AA

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  • legacy (1993-08-29) - 363s

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  • legacy (1993-10-28) - 288

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  • accounts-with-accounts-type-full (1992-09-11) - AA

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  • legacy (1992-09-11) - 363s

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  • legacy (1991-08-16) - 363b

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  • accounts-with-accounts-type-full (1991-07-29) - AA

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  • accounts-with-accounts-type-full (1990-08-31) - AA

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  • legacy (1990-08-31) - 363

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  • certificate-change-of-name-company (1990-06-19) - CERTNM

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  • legacy (1989-07-07) - 288

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  • accounts-with-accounts-type-full (1989-08-07) - AA

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  • legacy (1989-08-07) - 363

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  • legacy (1988-06-16) - 363

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  • legacy (1988-01-20) - 288

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  • accounts-with-accounts-type-full (1988-06-20) - AA

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  • accounts-with-accounts-type-full (1987-07-29) - AA

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  • legacy (1987-07-29) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-08-21) - AA

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  • legacy (1986-08-21) - 363

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  • legacy (1986-06-18) - 288

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