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Alpha Bank London LTD

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Reports

Extended Company Report with Annual Accounts ALPHA BANK LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00185070
Global Intermediary ID 75Q8MD.00008.ME.826
Record last updated Friday, April 5, 2024 10:05:30 AM UTC
Postal Code EC4N 7BL

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ALPHA BANK LONDON LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 20, 2021 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Jun 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 21, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 24, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 15, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 21, 2013 Annual return Annual return
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Change of particulars for director 1850... Change of particulars for director 1850...
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Change of particulars for director 1850... Change of particulars for director 1850...
Registry Jun 21, 2012 Annual return Annual return
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1850... Change of particulars for director 1850...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1850... Change of particulars for director 1850...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 9, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 29, 2009 Appointment of a director Appointment of a director
Registry Jul 20, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 5, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 2, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Nov 19, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 19, 2007 Annual return Annual return
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 27, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 25, 2005 Annual return Annual return
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 1, 2004 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Feb 28, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Registry Feb 12, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 14, 2003 Annual return Annual return
Financials Mar 23, 2003 Annual accounts Annual accounts
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Resignation of a director 1850... Resignation of a director 1850...
Registry Oct 15, 2002 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Aug 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Appointment of a director 1850... Appointment of a director 1850...
Registry Jul 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2002 Annual return Annual return
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2001 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Director's particulars changed Director's particulars changed
Registry Jan 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2001 Sub division of shares Sub division of shares
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry Mar 20, 2000 Appointment of a director Appointment of a director
Registry Feb 29, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 16, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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