ALPHA BANK LONDON NOMINEES LIMITED filing history - Find and update company information

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ALPHA BANK LONDON NOMINEES LIMITED

Company number 00318931

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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)
04 Jan 2024	TM01	Termination of appointment of William Lindsay Mackay as a director on 31 December 2023	View PDF Termination of appointment of William Lindsay Mackay as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Conrad Mark O'donnell as a director on 22 December 2023	View PDF Appointment of Mr Conrad Mark O'donnell as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mrs Susan Jane Cane as a director on 22 December 2023	View PDF Appointment of Mrs Susan Jane Cane as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Monika Ahmed as a director on 1 July 2023	View PDF Termination of appointment of Monika Ahmed as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AP03	Appointment of Susan Jane Cane as a secretary on 27 June 2022	View PDF Appointment of Susan Jane Cane as a secretary on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Ms Monika Ahmed as a director on 2 May 2019	View PDF Appointment of Ms Monika Ahmed as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Graham Stewart Ballantyne as a director on 2 May 2019	View PDF Termination of appointment of Graham Stewart Ballantyne as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM02	Termination of appointment of Claire Connor as a secretary on 7 March 2019	View PDF Termination of appointment of Claire Connor as a secretary on 7 March 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Linda Cullen as a director on 3 April 2018	View PDF Termination of appointment of Linda Cullen as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP03	Appointment of Claire Connor as a secretary on 21 September 2017	View PDF Appointment of Claire Connor as a secretary on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017	View PDF Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	TM02	Termination of appointment of John Coxon as a secretary on 16 June 2017	View PDF Termination of appointment of John Coxon as a secretary on 16 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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