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ALGBANK NOMINEES LIMITED

Company number 00928136

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 TM01 Termination of appointment of Simon John Mould as a director on 30 January 2015
18 Feb 2015 AP01 Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015
24 Sep 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014
01 Sep 2014 TM02 Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
14 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012
14 Aug 2012 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012
08 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 03/09/12.
07 Aug 2012 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
30 Oct 2009 CERTNM Company name changed rbs management services (uk) LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-30
30 Oct 2009 CONNOT Change of name notice
27 Oct 2009 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009