| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-04-09 |
delete cfo Conrad O'Donnell |
| 2025-04-09 |
delete person Conrad O'Donnell |
| 2025-04-09 |
insert email ni..@alpha-bank.co.uk |
| 2025-04-09 |
insert person Nikolaos Kitrinakis |
| 2025-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGORY GRANT ELLISON / 31/03/2025 |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPYROS FILARETOS |
| 2024-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SANJIV DWARKA SOMANI |
| 2024-10-30 |
delete coo Marc Harris |
| 2024-10-30 |
delete associated_investor Octopus Investments |
| 2024-10-30 |
delete person Marc Harris |
| 2024-10-30 |
insert email jo..@alpha-bank.co.uk |
| 2024-10-30 |
insert email na..@alpha-bank.co.uk |
| 2024-10-30 |
insert person John Pantelides |
| 2024-10-30 |
insert person Nakis Papacleovoulou |
| 2024-10-30 |
update person_description Eirini Papadimitriou => Eirini Papadimitriou |
| 2024-09-29 |
update website_status IndexPageFetchError => OK |
| 2024-08-26 |
update website_status OK => IndexPageFetchError |
| 2024-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED JAMES GREGORY GRANT ELLISON |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY |
| 2023-10-14 |
delete cfo Monika Ahmed |
| 2023-10-14 |
delete otherexecutives Monika Ahmed |
| 2023-10-14 |
insert cfo Conrad O'Donnell |
| 2023-10-14 |
insert otherexecutives Conrad O'Donnell |
| 2023-10-14 |
delete person Monika Ahmed |
| 2023-10-14 |
insert person Conrad O'Donnell |
| 2023-07-07 |
delete otherexecutives Brian McLoughlin |
| 2023-07-07 |
delete otherexecutives Dimitra Anastasopoulou |
| 2023-07-07 |
delete otherexecutives Helena Karayiannis |
| 2023-07-07 |
delete otherexecutives Michael Connell |
| 2023-07-07 |
delete email ev..@alpha-bank.co.uk |
| 2023-07-07 |
delete person Brian McLoughlin |
| 2023-07-07 |
delete person Dimitra Anastasopoulou |
| 2023-07-07 |
delete person Evangelos Fasoulakis |
| 2023-07-07 |
delete person Helena Karayiannis |
| 2023-07-07 |
delete person Michael Connell |
| 2023-07-07 |
insert email am..@alpha-bank.co.uk |
| 2023-07-07 |
insert person Amol Nadkarni |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY |
| 2023-01-07 |
insert chiefriskofficer Dan Barbalat |
| 2023-01-07 |
insert coo Marc Harris |
| 2023-01-07 |
insert otherexecutives Marc Harris |
| 2023-01-07 |
insert person Marc Harris |
| 2023-01-07 |
update person_title Dan Barbalat: Member of the Board; Head of Finance & MIS => Member of the Board; Chief Risk Officer |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2022-10-02 |
delete otherexecutives Soteris Antoniades |
| 2022-10-02 |
delete person Soteris Antoniades |
| 2022-10-02 |
update person_title Helena Karayiannis: Interim Head of Credit; Member of the Board => Member of the Board; Head of Credit |
| 2022-06-27 |
update person_description Andy Soteriou => Andy Soteriou |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
delete email ma..@alpha-bank.co.uk |
| 2022-05-26 |
delete person Maria Kontari |
| 2022-05-26 |
insert email an..@alpha-bank.co.uk |
| 2022-05-26 |
insert email ei..@alpha-bank.co.uk |
| 2022-05-26 |
insert email ev..@alpha-bank.co.uk |
| 2022-05-26 |
insert email ma..@alpha-bank.co.uk |
| 2022-05-26 |
insert person Androulla Kashoumeri |
| 2022-05-26 |
insert person Eirini Papadimitriou |
| 2022-05-26 |
insert person Evangelos Fasoulakis |
| 2022-05-26 |
insert person Maria Tatagiou |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-24 |
insert email da..@alpha-bank.co.uk |
| 2022-04-24 |
insert email st..@alpha-bank.co.uk |
| 2022-04-24 |
insert person David Hester |
| 2022-04-24 |
insert person Stephanos Pelecanos |
| 2022-03-24 |
delete email il..@alpha-bank.co.uk |
| 2022-03-24 |
delete person Iliana Teti |
| 2021-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2021 |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA BANK S.A. |
| 2021-12-07 |
update statutory_documents CESSATION OF ALPHA SERVICES AND HOLDINGS SA AS A PSC |
| 2021-09-10 |
delete cfo Dan Barbalat |
| 2021-09-10 |
delete otherexecutives Chris Pain |
| 2021-09-10 |
insert otherexecutives Helena Karayiannis |
| 2021-09-10 |
delete person Chris Pain |
| 2021-09-10 |
insert person Helena Karayiannis |
| 2021-09-10 |
update person_title Dan Barbalat: Member of the Board; Head of Finance => Member of the Board; Head of Finance & MIS |
| 2021-09-10 |
update person_title Michael Connell: Member of the Board; Head of Compliance => Member of the Board; Head of Compliance & MLRO |
| 2021-08-06 |
delete otherexecutives Dimitra Anastasophoulou |
| 2021-08-06 |
insert otherexecutives Dimitra Anastasopoulou |
| 2021-08-06 |
delete person Dimitra Anastasophoulou |
| 2021-08-06 |
insert person Dimitra Anastasopoulou |
| 2021-07-01 |
delete alias Alpha Bank A.E. |
| 2021-07-01 |
delete email as..@alpha-bank.co.uk |
| 2021-07-01 |
delete email ge..@alpha-bank.co.uk |
| 2021-07-01 |
delete person Ashley Feerick |
| 2021-07-01 |
delete person George Siaperas |
| 2021-07-01 |
update person_title Andy Soteriou: Manager Real Estate Finance => Head of Real Estate Finance |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY PRICE / 22/03/2021 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA SERVICES AND HOLDINGS SA |
| 2021-06-22 |
update statutory_documents CESSATION OF ALPHA BANK A.E. AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-25 |
insert alias Alpha Bank S.A. |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANNIS EMIRIS |
| 2020-09-22 |
insert general_emails in..@alpha-bank.co.uk |
| 2020-09-22 |
insert address Capital House
85 King William Street
London, EC4N 7BL |
| 2020-09-22 |
insert alias Alpha Bank London Limited |
| 2020-09-22 |
insert alias Alpha Bank London Ltd. |
| 2020-09-22 |
insert email in..@alpha-bank.co.uk |
| 2020-09-22 |
insert fax +44 (0)20 7621 1122 |
| 2020-09-22 |
insert phone +44 (0)20 7332 6767 |
| 2020-09-22 |
insert registration_number 185070 |
| 2020-09-22 |
update founded_year null => 1922 |
| 2020-09-22 |
update primary_contact null => Capital House, 85 King William Street, London EC4N 7BL |
| 2020-09-22 |
update robots_txt_status www.alpha-bank.uk: 200 => 404 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-06 |
delete general_emails in..@alpha-bank.co.uk |
| 2020-06-06 |
delete address Capital House
85 King William Street
London, EC4N 7BL |
| 2020-06-06 |
delete alias Alpha Bank London Limited |
| 2020-06-06 |
delete alias Alpha Bank London Ltd. |
| 2020-06-06 |
delete email in..@alpha-bank.co.uk |
| 2020-06-06 |
delete fax +44 (0)20 7621 1122 |
| 2020-06-06 |
delete phone +44 (0)20 7332 6767 |
| 2020-06-06 |
delete registration_number 185070 |
| 2020-06-06 |
delete source_ip 109.75.168.252 |
| 2020-06-06 |
insert source_ip 5.77.32.224 |
| 2020-06-06 |
update founded_year 1922 => null |
| 2020-06-06 |
update primary_contact Capital House, 85 King William Street, London EC4N 7BL => null |
| 2020-06-06 |
update robots_txt_status www.alpha-bank.uk: 404 => 200 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents SECRETARY APPOINTED SUSAN JANE CANE |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA RANDELL |
| 2019-10-06 |
insert alias Alpha Bank London Ltd. |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MS CLODAGH GUNNIGLE |
| 2019-06-28 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA RANDELL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WAGHORN |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE CONNOR |
| 2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-08 |
insert fax +44 (0)20 7621 1122 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHERIDAN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-21 |
delete index_pages_linkeddomain aboutcookies.org |
| 2017-10-17 |
delete address 66 Cannon Street,
London, EC4N 6EP |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHALOPOULOS |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIOS PILAVIOS |
| 2017-10-04 |
update statutory_documents SECRETARY APPOINTED CLAIRE CONNOR |
| 2017-09-07 |
delete address 66 CANNON STREET LONDON EC4N 6EP |
| 2017-09-07 |
insert address CAPITAL HOUSE 85 KING WILLIAM STREET LONDON ENGLAND EC4N 7BL |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
66 CANNON STREET
LONDON
EC4N 6EP |
| 2017-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COXON |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LINDSAY MACKAY / 27/01/2017 |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STANLEY PRICE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ZURIDIS |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LINDSAY MACKAY |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR IOANNIS MINAS EMIRIS |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-12 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD AUSTEN |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOEHNIS |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS GIAMPANAS |
| 2014-09-24 |
update statutory_documents SECTION 519 |
| 2014-09-09 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LOEHNIS / 09/06/2014 |
| 2014-06-05 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIOUS ANDREAS PILAVIOS / 26/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SHERIDAN / 26/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GIAMPANAS / 26/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPYROS NICOLAOS FILARETOS / 26/06/2012 |
| 2012-06-21 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MANTZOUNIS |
| 2012-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-11 |
update statutory_documents ADOPT ARTICLES 08/11/2011 |
| 2011-07-01 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-24 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIOUS ANDREAS PILAVIOS / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GIAMPANAS / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS PANAGIOTIS MANTZOUNIS / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL PERICLES ZURIDIS / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPYROS NICOLAOS FILARETOS / 31/05/2010 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOSSIS BOUNTOURAKIS |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED ALEXIOUS ANDREAS PILAVIOS |
| 2009-06-05 |
update statutory_documents GBP NC 40000000/30000000
27/12/05 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
28/12/00 |
| 2001-01-17 |
update statutory_documents £ NC 20000000/40000000
28/ |
| 2001-01-17 |
update statutory_documents RE DIVIDENDE 28/12/00 |
| 2000-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-04 |
update statutory_documents ALTER MEM AND ARTS 27/07/99 |
| 1999-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents MINUTES OF MEETING |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1995-02-01 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1995-02-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/93 |
| 1993-11-26 |
update statutory_documents £ NC 5000000/20000000
03/ |
| 1993-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/93 FROM:
BANKSIDE HOUSE
107-112 LEADENHALL STREET
LONDON EC3A 4AE |
| 1993-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-04 |
update statutory_documents ALTER MEM AND ARTS 20/05/91 |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents COMPANY NAME CHANGED
COMMERCIAL BANK OF THE NEAR EAST
PUBLIC LIMITED COMPANY(THE)
CERTIFICATE ISSUED ON 20/06/90 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-03-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1922-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1922-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |