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ALPHA BANK LONDON LIMITED

Company number 00185070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 AP01 Appointment of Mr Sanjiv Dwarka Somani as a director on 1 December 2024
12 Jun 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
04 Apr 2024 AP01 Appointment of James Gregory Grant Ellison as a director on 4 April 2024
04 Jan 2024 TM01 Termination of appointment of William Lindsay Mackay as a director on 31 December 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
18 May 2023 AA Full accounts made up to 31 December 2022
08 Feb 2023 AP01 Appointment of Mr Michael Charles Brierley as a director on 1 February 2023
20 Oct 2022 TM01 Termination of appointment of Richard Stanley Price as a director on 14 October 2022
21 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
03 May 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 31 May 2021
07 Dec 2021 PSC02 Notification of Alpha Bank S.A. as a person with significant control on 20 April 2021
07 Dec 2021 PSC07 Cessation of Alpha Services and Holdings Sa as a person with significant control on 20 April 2021
23 Jun 2021 CH01 Director's details changed for Mr Richard Stanley Price on 22 March 2021
23 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
22 Jun 2021 PSC02 Notification of Alpha Services and Holdings Sa as a person with significant control on 20 April 2021
22 Jun 2021 PSC07 Cessation of Alpha Bank A.E. as a person with significant control on 20 April 2021
21 Apr 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 TM01 Termination of appointment of Ioannis Minas Emiris as a director on 2 September 2020
16 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Dec 2019 AP03 Appointment of Susan Jane Cane as a secretary on 10 December 2019
11 Dec 2019 TM02 Termination of appointment of Nicola Randell as a secretary on 10 December 2019
06 Aug 2019 AP01 Appointment of Ms Clodagh Gunnigle as a director on 1 August 2019