ALPHA BANK LONDON NOMINEES LIMITED
Company number 00318931
- Company Overview for ALPHA BANK LONDON NOMINEES LIMITED (00318931)
- Filing history for ALPHA BANK LONDON NOMINEES LIMITED (00318931)
- People for ALPHA BANK LONDON NOMINEES LIMITED (00318931)
- More for ALPHA BANK LONDON NOMINEES LIMITED (00318931)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | AUD | Auditor's resignation | |
| 19 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 04 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Mr William Lindsay Mackay as a director on 3 December 2015 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Martin John Waghorn as a director on 3 December 2015 | |
| 16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 27 Apr 2015 | AP01 | Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 | |
| 27 Apr 2015 | TM01 | Termination of appointment of Alexander Gibb as a director on 20 April 2015 | |
| 24 Sep 2014 | MISC | Sect 519 | |
| 09 Sep 2014 | MISC | Section 519 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 07 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 30 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Jan 2013 | RESOLUTIONS |
Resolutions
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| 20 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 17 Mar 2009 | AA | Full accounts made up to 31 December 2008 |