Alpha Bank London Limited

Company Registration Number: 00185070

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Bank London Limited is a Private Company Limited by Shares first registered on 17 October 1922.

Registered Address

66 CANNON STREET
LONDON
EC4N 6EP

There are 8 companies currently registered at this postcode, including this one.

All companies at EC4N 6EP

Registration Data

Company Number

00185070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1922

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £354,712,000£262,293,000£370,914,000£344,757,000£372,836,000£435,554,000
of which Cash £59,865,000£7,680,000£0£0£0£54,610,000
Total Assets £354,712,000£262,293,000£370,914,000£344,757,000£372,836,000£435,554,000
Current Liabilities £616,714,000£469,590,000£590,899,000£597,787,000£479,461,000£471,094,000
Net Current Assets £-262,002,000£-207,297,000£-219,985,000£-253,030,000£-106,625,000£-35,540,000
Total Net Worth £50,602,000£48,300,000£85,154,000£81,984,000£77,871,000£74,885,000

Previous Names

No previous names

Company Officers

  • COXON, John

    Secretary

    Appointed on 15 October 1998

     

    31 Chartfield Avenue
    Putney
    London
    SW15 6DZ

  • AUSTEN, Mark Edward

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    66 Cannon Street
    London
    EC4N 6EP

  • EMIRIS, Ioannis Minas

    Director

    Appointed on 24 July 2015

     

    Nationality: Greek

    Occupation: Banker

    Month of birth: April 1963

    66 Cannon Street
    London
    EC4N 6EP

  • FILARETOS, Spyros Nicolaos

    Director

    Appointed on 18 February 2000

     

    Nationality: Greek

    Occupation: Banker

    Month of birth: September 1958

    50
    Omirou St
    Athens 106 72
    Greece
    FOREIGN
    Greece

  • MACKAY, William Lindsay

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    66 Cannon Street
    London
    EC4N 6EP

  • PILAVIOS, Alexios Andreas

    Director

    Appointed on 20 July 2009

     

    Nationality: Greek

    Occupation: Banker

    Month of birth: November 1953

    22
    Mavromichall Street
    Filothei
    Athens 152 37
    Greece

  • SHERIDAN, Christopher Julian

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    33
    Charles Ii Place
    Chelsea
    London
    SW3 4NG
    United Kingdom

  • WAGHORN, Martin John

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1953

    4 The Stackyard
    Orton Waterville
    Peterborough
    PE2 5DU

  • HUMPHREYS, Daisy Lilian

    Secretary

    Resigned on 15 October 1998

    234 Hale End Road
    Woodford Green
    Essex
    IG8 9LZ

  • ANDREADIS, Alexander Stratis

    Director

    Resigned on 30 November 1994

    Nationality: Greek

    Occupation: Chief Executive

    Month of birth: November 1944

    72 Lonsdale Road
    Barnes
    London
    SW13 9JS

  • ANDREADIS, George Stratis

    Director

    Resigned on 30 November 1994

    Nationality: Greek

    Occupation: Shipowner

    Month of birth: September 1941

    11 Stissichorou Street
    Athens 10674
    FOREIGN
    Greece

  • ANDREADIS, Peter Stratis

    Director

    Resigned on 30 November 1994

    Nationality: Greek

    Occupation: Chief Executive

    Month of birth: March 1949

    42 Eaton Place
    London
    SW1X 8AL

  • BOUNTOURAKIS, Theodossis Dimitrios

    Director

    Appointed on 24 July 2006

    Resigned on 9 December 2009

    Nationality: Greek

    Occupation: Banker

    Month of birth: February 1951

    6 Stratigou Kallari Street
    154 52 Psychiko
    Athens
    FOREIGN
    Greece

  • COSTOPOULOS, Yannis Spyros

    Director

    Appointed on 30 November 1994

    Resigned on 18 May 2005

    Nationality: Greek

    Occupation: Banker

    Month of birth: October 1938

    9 Irodou Atticou
    Athens
    106 74
    Greece

  • GIAMPANAS, Christos

    Director

    Appointed on 19 November 2007

    Resigned on 27 January 2015

    Nationality: Greek

    Occupation: Banker

    Month of birth: November 1952

    4
    Hiou Street
    Ano Kifissia
    Athens 145 62
    FOREIGN
    Greece

  • KARAINDROS, Vassilios John

    Director

    Appointed on 18 July 2002

    Resigned on 25 June 2007

    Nationality: Greek

    Occupation: Banker

    Month of birth: August 1950

    Messinias 16
    16342 Ilioupolis
    Athens
    FOREIGN
    Greece

  • KYRIACOPOULOS, Constantine Athanasios

    Director

    Appointed on 30 November 1994

    Resigned on 15 October 2002

    Nationality: Greek

    Occupation: Banker

    Month of birth: May 1934

    Gounari 2
    Kifissia
    Athens
    14562

  • LOEHNIS, Anthony David

    Director

    Appointed on 30 November 1994

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    55
    Bainton Road
    Oxford
    OX2 7AG
    England

  • MANTZOUNIS, Demetrios Panagiotis

    Director

    Appointed on 28 February 2005

    Resigned on 28 February 2012

    Nationality: Greek

    Occupation: Banker

    Month of birth: January 1947

    7 Metropoleos Street
    Athens
    Greece
    10557

  • MANTZOUNIS, Demetrios Panagiotis

    Director

    Appointed on 30 November 1994

    Resigned on 15 October 2002

    Nationality: Greek

    Occupation: Banker

    Month of birth: January 1947

    7 Metropoleos Street
    Athens
    Greece
    10557

  • MATSAKAS, George

    Director

    Appointed on 12 October 1993

    Resigned on 30 November 1994

    Nationality: Greek

    Occupation: Bank Manager

    Month of birth: December 1950

    106 Inverness Terrace
    London
    W2 3LD

  • NEWTON, Derek James

    Director

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: October 1927

    St Lawrence Black Hill
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2HF

  • PAVLOPOULOS, Panayotis George

    Director

    Resigned on 30 November 1994

    Nationality: British/Greek

    Occupation: Deputy Chairman

    Month of birth: July 1920

    120 Northgate
    Prince Albert Road
    London
    NW8 7EL

  • PHOSTIROPOULOS, Constantine Michael

    Director

    Resigned on 30 November 1994

    Nationality: Greek

    Occupation: Industrialist

    Month of birth: September 1943

    78 Rodon Street
    Ekali Athens
    FOREIGN
    Greece

  • PROUT, Christopher James, Sir

    Director

    Appointed on 21 July 1993

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1942

    2 Queen Annes Gate
    London
    SW1H 9AA

  • RIDDELL, John Charles Buchanan, Sir

    Director

    Appointed on 30 November 1994

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: January 1934

    49 Campden Hill Square
    London
    W8 7JR

  • VERRIOPOULOS, Dimitrios Panayiotis

    Director

    Appointed on 18 July 2002

    Resigned on 1 March 2006

    Nationality: Greek

    Occupation: Banker

    Month of birth: April 1960

    Dagli 23
    Kifisia 145 63
    Athen
    Greece

  • VOURLOUMIS, Panagis

    Director

    Appointed on 30 November 1994

    Resigned on 16 February 2000

    Nationality: Greek

    Occupation: Banker

    Month of birth: April 1937

    28,Em Benaki Street
    Kiffissia
    Greece
    14561
    Greece

  • WOODROW, John Michael

    Director

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1933

    Pendley Wood House
    Pendley
    Tring
    Hertfordshire
    HP23 5QY

  • ZURIDIS, Emmanuel Pericles

    Director

    Appointed on 30 November 1994

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1937

    8 Byron Court
    10 Elystan Street
    London
    SW3 3NX

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BF47N. Transaction: MzE0OTk0NDEzN2FkaXF6a2N4.

  2. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AG4DL. Transaction: MzE0NzEyNjI5MGFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Emmanuel Pericles Zuridis as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWP5ZS. Transaction: MzEzODg3NzA4MWFkaXF6a2N4.

  4. 22 October 2015 Appointment of Mr William Lindsay Mackay as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IK0BIX. Transaction: MzEzMzU4MjY1NGFkaXF6a2N4.

  5. 27 July 2015 Appointment of Mr Ioannis Minas Emiris as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CJNJS3. Transaction: MzEyNzgzMzYwOWFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9ZOB. Transaction: MzEyNTA1MDM2NmFkaXF6a2N4.

  7. 2 June 2015 Appointment of Mr Mark Edward Austen as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48PMO8J. Transaction: MzEyNDM0NTkyN2FkaXF6a2N4.

  8. 21 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BUAUW. Transaction: MzEyMzMyNjA4N2FkaXF6a2N4.

  9. 27 April 2015 Termination of appointment of Anthony David Loehnis as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X466G7GP. Transaction: MzEyMjAzNTYxNWFkaXF6a2N4.

  10. 30 January 2015 Termination of appointment of Christos Giampanas as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X4063XG3. Transaction: MzExNjQwNDAwNGFkaXF6a2N4.

  11. 24 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3GQXNKY. Transaction: MzEwODEwNzgwOGFkaXF6a2N4.

  12. 9 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3FR6D40. Transaction: MzEwNzE4NDU4NmFkaXF6a2N4.

  13. 9 June 2014 Director's details changed for Mr Anthony David Loehnis on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKEMZ. Transaction: MzEwMTU0OTc1NGFkaXF6a2N4.

  14. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCBHE. Transaction: MzEwMTQwMTI4NWFkaXF6a2N4.

  15. 11 March 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33945H6. Transaction: MzA5NjA0ODMwNmFkaXF6a2N4.

  16. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ42QR. Transaction: MzA4MDIwODkyNGFkaXF6a2N4.

  17. 8 March 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23JLWQX. Transaction: MzA3NDE2OTc4MWFkaXF6a2N4.

  18. 27 June 2012 Director's details changed for Spyros Nicolaos Filaretos on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BYDNJF. Transaction: MzA1OTg3OTgxMWFkaXF6a2N4.

  19. 27 June 2012 Director's details changed for Alexious Andreas Pilavios on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BYDMW6. Transaction: MzA1OTg3OTU1M2FkaXF6a2N4.

  20. 27 June 2012 Director's details changed for Christos Giampanas on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BYDLKH. Transaction: MzA1OTg3OTIwM2FkaXF6a2N4.

  21. 27 June 2012 Director's details changed for Christopher Julian Sheridan on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BYDH6B. Transaction: MzA1OTg3NzU1MWFkaXF6a2N4.

  22. 21 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEJ20. Transaction: MzA1OTQ4MjY4NWFkaXF6a2N4.

  23. 10 April 2012 Termination of appointment of Demetrios Mantzounis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16L0AFL. Transaction: MzA1NTYxMzA0OGFkaXF6a2N4.

  24. 13 March 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DPKLD. Transaction: MzA1NDAzOTA3OGFkaXF6a2N4.

  25. 9 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2DHEZXR. Transaction: MzA0OTAwMzczNGFkaXF6a2N4.

  26. 11 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzAyNTI5OWFkaXF6a2N4.

  27. 1 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X28PWVF2. Transaction: MzAzOTcyMzAyNWFkaXF6a2N4.

  28. 7 March 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A13SES6I. Transaction: MzAzMzM5MjkzOGFkaXF6a2N4.

  29. 24 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XX1E9L47. Transaction: MzAxODI3NzMwMmFkaXF6a2N4.

  30. 24 June 2010 Director's details changed for Demetrios Panagiotis Mantzounis on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX1E6L44. Transaction: MzAxODI3NzI5N2FkaXF6a2N4.

  31. 24 June 2010 Director's details changed for Spyros Nicolaos Filaretos on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX1E4L42. Transaction: MzAxODI3NzI5NWFkaXF6a2N4.

  32. 24 June 2010 Director's details changed for Emmanuel Pericles Zuridis on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX1E8L46. Transaction: MzAxODI3NzI5OWFkaXF6a2N4.

  33. 24 June 2010 Director's details changed for Alexious Andreas Pilavios on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX1E7L45. Transaction: MzAxODI3NzI5OGFkaXF6a2N4.

  34. 24 June 2010 Director's details changed for Christos Giampanas on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX1E5L43. Transaction: MzAxODI3NzI5NmFkaXF6a2N4.

  35. 12 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALOKRIYA. Transaction: MzAxMzI2NDExMWFkaXF6a2N4.

  36. 18 December 2009 Termination of appointment of Theodossis Bountourakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXK5YFQZ. Transaction: MzAwNTI3NTAxMGFkaXF6a2N4.

  37. 29 July 2009 Director appointed alexious andreas pilavios [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3DQBXB. Transaction: MjAzODE1MDcwN2FkaXF6a2N4.

  38. 5 June 2009 Gbp nc 40000000/30000000\27/12/05 [View PDF]

    Category: Capital. Type: 122. Barcode: AE6K4AD5. Transaction: MjAzNDQ2NTQwNWFkaXF6a2N4.

  39. 2 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKSFACR. Transaction: MjAzNDEyNzY0OWFkaXF6a2N4.

  40. 3 March 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARYES7Q2. Transaction: MjAyNzE4OTkxM2FkaXF6a2N4.

  41. 10 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YO60F9. Transaction: MjAwNjg4NzU5NWFkaXF6a2N4.

  42. 14 March 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERI3C002. Transaction: MjAwMTQ0OTgzNGFkaXF6a2N4.

  43. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4MzYzNmFkaXF6a2N4.

  44. 19 July 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwNzA1OGFkaXF6a2N4.

  45. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NzQyOWFkaXF6a2N4.

  46. 23 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3NzA3NGFkaXF6a2N4.

  47. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2OTEwNWFkaXF6a2N4.

  48. 27 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3OTI0OGFkaXF6a2N4.

  49. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNzIwNmFkaXF6a2N4.

  50. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1NjIxMGFkaXF6a2N4.

  51. 25 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE4NTk0NWFkaXF6a2N4.

  52. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg0MTY0NGFkaXF6a2N4.

  53. 30 March 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU5NjA3MWFkaXF6a2N4.

  54. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1NTU4NWFkaXF6a2N4.

  55. 14 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjA5MDczMWFkaXF6a2N4.

  56. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4MzMxOWFkaXF6a2N4.

  57. 1 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDY1NDk5NGFkaXF6a2N4.

  58. 1 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4NjA5OWFkaXF6a2N4.

  59. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkxMDY5OGFkaXF6a2N4.

  60. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYwNzQ5N2FkaXF6a2N4.

  61. 14 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA2NjQ5NmFkaXF6a2N4.

  62. 23 March 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODAzNzcyOWFkaXF6a2N4.

  63. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU0MDQ3M2FkaXF6a2N4.

  64. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODExMTY4NWFkaXF6a2N4.

  65. 8 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNDkwMzg5OWFkaXF6a2N4.

  66. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcwNTc1NmFkaXF6a2N4.

  67. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY0MDM1NmFkaXF6a2N4.

  68. 3 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MTg3NWFkaXF6a2N4.

  69. 25 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjg0Nzg5N2FkaXF6a2N4.

  70. 17 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzk5NTMzMmFkaXF6a2N4.

  71. 11 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk5NTM2OGFkaXF6a2N4.

  72. 11 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgwNjA2OWFkaXF6a2N4.

  73. 17 January 2001 Nc inc already adjusted 28/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTQzODk5NWFkaXF6a2N4.

  74. 17 January 2001 Ad 28/12/00--------- £ si [email protected]=10000000 £ ic 20000000/30000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIyMzgwNWFkaXF6a2N4.

  75. 17 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU2NDEyMGFkaXF6a2N4.

  76. 17 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI5NDQ0N2FkaXF6a2N4.

  77. 17 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk3NjU3OWFkaXF6a2N4.

  78. 11 August 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDYzNjEzN2FkaXF6a2N4.

  79. 13 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY4OTE1OGFkaXF6a2N4.

  80. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxNDU4OWFkaXF6a2N4.

  81. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwNTc2NmFkaXF6a2N4.

  82. 4 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzUyMjM3MmFkaXF6a2N4.

  83. 4 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzIwMzQ3M2FkaXF6a2N4.

  84. 2 August 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDM3ODc3N2FkaXF6a2N4.

  85. 14 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk0MzI2M2FkaXF6a2N4.

  86. 29 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAwOTQ3MTI2MmFkaXF6a2N4.

  87. 29 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyNjU2NTY2MGFkaXF6a2N4.

  88. 1 July 1998 Return made up to 14/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTkzNDQ5NWFkaXF6a2N4.

  89. 15 May 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU3NzY4M2FkaXF6a2N4.

  90. 10 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2NTY3MmFkaXF6a2N4.

  91. 10 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTg3NTk3MmFkaXF6a2N4.

  92. 8 July 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwNDI1MWFkaXF6a2N4.

  93. 22 May 1996

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNzc0MjczOWFkaXF6a2N4.

  94. 22 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTg4NTUxOWFkaXF6a2N4.

  95. 29 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNzM3NjU4N2FkaXF6a2N4.

  96. 29 June 1995 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MTcyOGFkaXF6a2N4.

  97. 1 February 1995 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDE1MzQwOTE0NWFkaXF6a2N4.

  98. 1 February 1995 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDAzOTM0NzI1M2FkaXF6a2N4.

  99. 1 February 1995 Application for reregistration from PLC to private

    Category: Reregistration. Type: 53. Transaction: MDAzNjk3MzEzN2FkaXF6a2N4.

  100. 1 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUzNzYyNGFkaXF6a2N4.

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