ALPHA BANK LIMITED: Filings - Page 2

Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on Aug 03, 2017

Termination of appointment of John Coxon as a secretary on Jun 16, 2017

Confirmation statement made on May 31, 2017 with updates

Accounts for a dormant company made up to Dec 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

Accounts for a dormant company made up to Dec 31, 2015

Appointment of Mr William Lindsay Mackay as a director on Dec 03, 2015

Termination of appointment of Martin John Waghorn as a director on Dec 03, 2015

Annual return made up to May 31, 2015 with full list of shareholders

Termination of appointment of Alexander Gibb as a director on Apr 20, 2015

Appointment of Mr Graham Stewart Ballantyne as a director on Apr 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

Annual return made up to May 31, 2014 with full list of shareholders

Accounts for a dormant company made up to Dec 31, 2013

Annual return made up to May 31, 2013 with full list of shareholders

Accounts for a dormant company made up to Dec 31, 2012

Annual return made up to May 31, 2012 with full list of shareholders

Accounts for a dormant company made up to Dec 31, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

Accounts for a dormant company made up to Dec 31, 2010

Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

Appointment of Mr Alexander Gibb as a director

Appointment of Mrs Linda Cullen as a director

Appointment of Mr Martin John Waghorn as a director

Appointment of Mr John Coxon as a secretary