Alpha Bank London Limited

Company Name	Alpha Bank London Limited
Company Status	Active
Company Number	00185070
Category	Private Limited Company
Incorporation Date	17 October 1922(100 years, 6 months ago)
Previous Names	Commercial Bank Of The Near East Public Limited Company(The) and Commercial Bank Of London Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Spyros Nicolaos Filaretos
Date of Birth	September 1958 (Born 64 years ago)
Nationality	Greek
Status	Current
Appointed	18 February 2000(77 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Banker
Country of Residence	Greece
Correspondence Address	50 Omirou St Athens 106 72 Greece Foreign

Director Name	Mr Mark Edward Austen
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(92 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr William Lindsay Mackay
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(93 years after company formation)
Appointment Duration	7 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Richard Stanley Price
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(94 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr George Michalopoulos
Date of Birth	December 1973 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	03 October 2017(95 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2019(96 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Susan Jane Cane
Status	Current
Appointed	10 December 2019(97 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Alexander Stratis Andreadis
Date of Birth	November 1944 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Chief Executive
Correspondence Address	72 Lonsdale Road Barnes London SW13 9JS

Director Name	Mr George Stratis Andreadis
Date of Birth	September 1941 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Shipowner
Correspondence Address	11 Stissichorou Street Athens 10674 Foreign

Director Name	Mr Peter Stratis Andreadis
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Chief Executive
Correspondence Address	42 Eaton Place London SW1X 8AL

Director Name	Mr Derek James Newton
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 1994)
Role	Retired Stockbroker
Correspondence Address	St Lawrence Black Hill Lindfield Haywards Heath West Sussex RH16 2HF

Director Name	Panayotis George Pavlopoulos
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British/Greek
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Deputy Chairman
Correspondence Address	120 Northgate Prince Albert Road London NW8 7EL

Director Name	Mr Constantine Michael Phostiropoulos
Date of Birth	September 1943 (Born 79 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Industrialist
Correspondence Address	78 Rodon Street Ekali Athens Foreign

Director Name	John Michael Woodrow
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 1994)
Role	Solicitor
Correspondence Address	Pendley Wood House Pendley Tring Hertfordshire HP23 5QY

Secretary Name	Mrs Daisy Lilian Humphreys
Nationality	British
Status	Resigned
Appointed	14 June 1991(68 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	234 Hale End Road Woodford Green Essex IG8 9LZ

Director Name	Sir Christopher James Prout
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1994)
Role	Lawyer
Correspondence Address	2 Queen Annes Gate London SW1H 9AA

Director Name	George Matsakas
Date of Birth	December 1950 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 October 1993(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1994)
Role	Bank Manager
Correspondence Address	106 Inverness Terrace London W2 3LD

Director Name	Yannis Spyros Costopoulos
Date of Birth	October 1938 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 November 1994(72 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 May 2005)
Role	Banker
Correspondence Address	9 Irodou Atticou Athens 106 74

Director Name	Constantine Athanasios Kyriacopoulos
Date of Birth	May 1934 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 November 1994(72 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2002)
Role	Banker
Correspondence Address	Gounari 2 Kifissia Athens 14562

Director Name	Demetrios Panagiotis Mantzounis
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 November 1994(72 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2002)
Role	Banker
Country of Residence	Greece
Correspondence Address	7 Metropoleos Street Athens Greece 10557

Director Name	Sir John Charles Buchanan Riddell
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(72 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 February 2004)
Role	Banker
Correspondence Address	49 Campden Hill Square London W8 7JR

Director Name	Panagis Vourloumis
Date of Birth	April 1937 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 November 1994(72 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 2000)
Role	Banker
Correspondence Address	28,Em Benaki Street Kiffissia Greece 14561

Director Name	Mr Anthony David Loehnis
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(72 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bainton Road Oxford OX2 7AG

Secretary Name	Mr John Coxon
Nationality	British
Status	Resigned
Appointed	15 October 1998(76 years after company formation)
Appointment Duration	18 years, 8 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Chartfield Avenue Putney London SW15 6DZ

Director Name	Vassilios John Karaindros
Date of Birth	August 1950 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 July 2002(79 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2007)
Role	Banker
Correspondence Address	Messinias 16 16342 Ilioupolis Athens Foreign

Director Name	Dimitrios Panayiotis Verriopoulos
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 July 2002(79 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2006)
Role	Banker
Correspondence Address	Dagli 23 Kifisia 145 63 Athen Greece

Director Name	Mr Christopher Julian Sheridan
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(81 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Charles Ii Place Chelsea London SW3 4NG

Director Name	Mr Martin John Waghorn
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(81 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Stackyard Orton Waterville Peterborough PE2 5DU

Director Name	Demetrios Panagiotis Mantzounis
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 February 2005(82 years, 5 months after company formation)
Appointment Duration	7 years (resigned 28 February 2012)
Role	Banker
Country of Residence	Greece
Correspondence Address	7 Metropoleos Street Athens Greece 10557

Director Name	Theodossis Dimitrios Bountourakis
Date of Birth	February 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 July 2006(83 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2009)
Role	Banker
Correspondence Address	6 Stratigou Kallari Street 154 52 Psychiko Athens Foreign

Director Name	Mr Christos Giampanas
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 November 2007(85 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 27 January 2015)
Role	Banker
Country of Residence	Greece
Correspondence Address	4 Hiou Street Ano Kifissia Athens 145 62 Foreign

Director Name	Mr Alexios Andreas Pilavios
Date of Birth	November 1953 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 July 2009(86 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 October 2017)
Role	Banker
Country of Residence	Greece
Correspondence Address	22 Mavromichall Street Filothei Athens 152 37 Greece

Director Name	Mr Ioannis Minas Emiris
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 July 2015(92 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2020)
Role	Banker
Country of Residence	Greece
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Claire Connor
Status	Resigned
Appointed	03 October 2017(95 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2019)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Mrs Nicola Randell
Status	Resigned
Appointed	11 June 2019(96 years, 8 months after company formation)
Appointment Duration	6 months (resigned 10 December 2019)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Contact

Website	www.alpha.gr

Location

Registered Address	Capital House 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at £5	Alpha Bank Ae 100.00% Ordinary

Financials

Year	2014
Turnover	£10,879,000
Net Worth	£48,300,000
Cash	£7,680,000
Current Liabilities	£469,590,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2022 (10 months ago)
Next Return Due	14 June 2023 (2 months, 2 weeks from now)

Charges

21 November 2011	Delivered on: 9 December 2011 Persons entitled: The Co-Operative Bank PLC Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the relevant secured asset and all monies from time to time standing to the credit of the account together with all other rights and benefits accruing to or arising in connection with the account see image for full details. Outstanding

21 November 2011

Delivered on: 9 December 2011
Persons entitled: The Co-Operative Bank PLC

Classification: Charge over account
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the relevant secured asset and all monies from time to time standing to the credit of the account together with all other rights and benefits accruing to or arising in connection with the account see image for full details.
Outstanding

Filing History

8 December 2021	Second filing of Confirmation Statement dated 31 May 2021 (3 pages)
7 December 2021	Notification of Alpha Bank S.A. as a person with significant control on 20 April 2021 (2 pages)
7 December 2021	Cessation of Alpha Services and Holdings Sa as a person with significant control on 20 April 2021 (1 page)
23 June 2021	Director's details changed for Mr Richard Stanley Price on 22 March 2021 (2 pages)
23 June 2021	Confirmation statement made on 31 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021. (4 pages)
22 June 2021	Notification of Alpha Services and Holdings Sa as a person with significant control on 20 April 2021 (2 pages)
22 June 2021	Cessation of Alpha Bank A.E. as a person with significant control on 20 April 2021 (1 page)
21 April 2021	Full accounts made up to 31 December 2020 (72 pages)
16 November 2020	Termination of appointment of Ioannis Minas Emiris as a director on 2 September 2020 (1 page)
16 June 2020	Full accounts made up to 31 December 2019 (72 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 December 2019	Appointment of Susan Jane Cane as a secretary on 10 December 2019 (2 pages)
11 December 2019	Termination of appointment of Nicola Randell as a secretary on 10 December 2019 (1 page)
6 August 2019	Appointment of Ms Clodagh Gunnigle as a director on 1 August 2019 (2 pages)
28 June 2019	Appointment of Mrs Nicola Randell as a secretary on 11 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Martin John Waghorn as a director on 18 April 2019 (1 page)
2 May 2019	Full accounts made up to 31 December 2018 (71 pages)
15 March 2019	Termination of appointment of Claire Connor as a secretary on 7 March 2019 (1 page)
13 March 2019	Satisfaction of charge 1 in full (2 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Christopher Julian Sheridan as a director on 31 May 2018 (1 page)
30 April 2018	Full accounts made up to 31 December 2017 (55 pages)
17 October 2017	Appointment of Mr George Michalopoulos as a director on 3 October 2017 (2 pages)
17 October 2017	Appointment of Mr George Michalopoulos as a director on 3 October 2017 (2 pages)
16 October 2017	Termination of appointment of Alexios Andreas Pilavios as a director on 3 October 2017 (1 page)
16 October 2017	Termination of appointment of Alexios Andreas Pilavios as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Claire Connor as a secretary on 3 October 2017 (2 pages)
4 October 2017	Appointment of Claire Connor as a secretary on 3 October 2017 (2 pages)
15 August 2017	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 15 August 2017 (1 page)
26 June 2017	Auditor's resignation (1 page)
26 June 2017	Auditor's resignation (1 page)
16 June 2017	Termination of appointment of John Coxon as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of John Coxon as a secretary on 16 June 2017 (1 page)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Auditor's resignation (2 pages)
6 June 2017	Auditor's resignation (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (51 pages)
8 May 2017	Full accounts made up to 31 December 2016 (51 pages)
30 January 2017	Director's details changed for Mr William Lindsay Mackay on 27 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr William Lindsay Mackay on 27 January 2017 (2 pages)
23 December 2016	Appointment of Mr Richard Stanley Price as a director on 20 December 2016 (2 pages)
23 December 2016	Appointment of Mr Richard Stanley Price as a director on 20 December 2016 (2 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 30,000,000 (9 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 30,000,000 (9 pages)
3 May 2016	Full accounts made up to 31 December 2015 (50 pages)
3 May 2016	Full accounts made up to 31 December 2015 (50 pages)
4 January 2016	Termination of appointment of Emmanuel Pericles Zuridis as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Emmanuel Pericles Zuridis as a director on 31 December 2015 (1 page)
22 October 2015	Appointment of Mr William Lindsay Mackay as a director on 21 October 2015 (2 pages)
22 October 2015	Appointment of Mr William Lindsay Mackay as a director on 21 October 2015 (2 pages)
27 July 2015	Appointment of Mr Ioannis Minas Emiris as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Mr Ioannis Minas Emiris as a director on 24 July 2015 (2 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 30,000,000 (8 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 30,000,000 (8 pages)
2 June 2015	Appointment of Mr Mark Edward Austen as a director on 15 May 2015 (2 pages)
2 June 2015	Appointment of Mr Mark Edward Austen as a director on 15 May 2015 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (51 pages)
21 May 2015	Full accounts made up to 31 December 2014 (51 pages)
27 April 2015	Termination of appointment of Anthony David Loehnis as a director on 21 April 2015 (1 page)
27 April 2015	Termination of appointment of Anthony David Loehnis as a director on 21 April 2015 (1 page)
30 January 2015	Termination of appointment of Christos Giampanas as a director on 27 January 2015 (1 page)
30 January 2015	Termination of appointment of Christos Giampanas as a director on 27 January 2015 (1 page)
24 September 2014	Section 519 (2 pages)
24 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
9 June 2014	Director's details changed for Mr Anthony David Loehnis on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Anthony David Loehnis on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Anthony David Loehnis on 9 June 2014 (2 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 30,000,000 (10 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 30,000,000 (10 pages)
11 March 2014	Accounts made up to 31 December 2013 (47 pages)
11 March 2014	Accounts made up to 31 December 2013 (47 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
8 March 2013	Accounts made up to 31 December 2012 (44 pages)
8 March 2013	Accounts made up to 31 December 2012 (44 pages)
27 June 2012	Director's details changed for Spyros Nicolaos Filaretos on 26 June 2012 (3 pages)
27 June 2012	Director's details changed for Alexious Andreas Pilavios on 26 June 2012 (2 pages)
27 June 2012	Director's details changed for Christos Giampanas on 26 June 2012 (3 pages)
27 June 2012	Director's details changed for Christopher Julian Sheridan on 26 June 2012 (3 pages)
27 June 2012	Director's details changed for Spyros Nicolaos Filaretos on 26 June 2012 (3 pages)
27 June 2012	Director's details changed for Alexious Andreas Pilavios on 26 June 2012 (2 pages)
27 June 2012	Director's details changed for Christos Giampanas on 26 June 2012 (3 pages)
27 June 2012	Director's details changed for Christopher Julian Sheridan on 26 June 2012 (3 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
10 April 2012	Termination of appointment of Demetrios Mantzounis as a director (1 page)
10 April 2012	Termination of appointment of Demetrios Mantzounis as a director (1 page)
13 March 2012	Accounts made up to 31 December 2011 (42 pages)
13 March 2012	Accounts made up to 31 December 2011 (42 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
7 March 2011	Accounts made up to 31 December 2010 (34 pages)
7 March 2011	Accounts made up to 31 December 2010 (34 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Demetrios Panagiotis Mantzounis on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Spyros Nicolaos Filaretos on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Emmanuel Pericles Zuridis on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Alexious Andreas Pilavios on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Christos Giampanas on 31 May 2010 (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Demetrios Panagiotis Mantzounis on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Spyros Nicolaos Filaretos on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Emmanuel Pericles Zuridis on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Alexious Andreas Pilavios on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Christos Giampanas on 31 May 2010 (2 pages)
12 April 2010	Accounts made up to 31 December 2009 (39 pages)
12 April 2010	Accounts made up to 31 December 2009 (39 pages)
18 December 2009	Termination of appointment of Theodossis Bountourakis as a director (2 pages)
18 December 2009	Termination of appointment of Theodossis Bountourakis as a director (2 pages)
29 July 2009	Director appointed alexious andreas pilavios (2 pages)
29 July 2009	Director appointed alexious andreas pilavios (2 pages)
5 June 2009	Gbp nc 40000000/30000000\27/12/05 (1 page)
5 June 2009	Gbp nc 40000000/30000000\27/12/05 (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
3 March 2009	Accounts made up to 31 December 2008 (38 pages)
3 March 2009	Accounts made up to 31 December 2008 (38 pages)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
14 March 2008	Accounts made up to 31 December 2007 (37 pages)
14 March 2008	Accounts made up to 31 December 2007 (37 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
19 July 2007	Return made up to 31/05/07; no change of members (10 pages)
19 July 2007	Return made up to 31/05/07; no change of members (10 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 31 December 2006 (37 pages)
23 March 2007	Full accounts made up to 31 December 2006 (37 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
27 June 2006	Return made up to 31/05/06; full list of members (9 pages)
27 June 2006	Return made up to 31/05/06; full list of members (9 pages)
10 April 2006	Full accounts made up to 31 December 2005 (42 pages)
10 April 2006	Full accounts made up to 31 December 2005 (42 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
25 June 2005	Return made up to 14/06/05; full list of members (10 pages)
25 June 2005	Return made up to 14/06/05; full list of members (10 pages)
26 May 2005	Director resigned (2 pages)
26 May 2005	Director resigned (2 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
1 July 2004	Return made up to 14/06/04; full list of members (9 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
1 July 2004	Return made up to 14/06/04; full list of members (9 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
14 July 2003	Return made up to 14/06/03; full list of members (10 pages)
14 July 2003	Return made up to 14/06/03; full list of members (10 pages)
23 March 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 March 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
3 July 2002	Return made up to 14/06/02; full list of members (9 pages)
3 July 2002	Return made up to 14/06/02; full list of members (9 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (48 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (48 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
11 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
11 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Nc inc already adjusted 28/12/00 (2 pages)
17 January 2001	Ad 28/12/00--------- £ si [email protected]=10000000 £ ic 20000000/30000000 (2 pages)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	Nc inc already adjusted 28/12/00 (2 pages)
17 January 2001	Ad 28/12/00--------- £ si [email protected]=10000000 £ ic 20000000/30000000 (2 pages)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
11 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
4 August 1999	Memorandum and Articles of Association (54 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Memorandum and Articles of Association (54 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
14 July 1999	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 14/07/99 363(288) ‐ Director's particulars changed (11 pages)
14 July 1999	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 14/07/99 363(288) ‐ Director's particulars changed (11 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
10 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 1997	Full accounts made up to 31 December 1996 (20 pages)
10 June 1997	Full accounts made up to 31 December 1996 (20 pages)
8 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director resigned (10 pages)
8 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director resigned (10 pages)
22 May 1996	Full accounts made up to 31 December 1995 (20 pages)
22 May 1996	Full accounts made up to 31 December 1995 (20 pages)
29 June 1995	Full accounts made up to 31 December 1994 (24 pages)
29 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (14 pages)
29 June 1995	Full accounts made up to 31 December 1994 (24 pages)
29 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (14 pages)
1 February 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (283 pages)
5 July 1993	Full accounts made up to 31 December 1992 (21 pages)
5 July 1993	Return made up to 14/06/93; full list of members 363(287) ‐ Registered office changed on 05/07/93 (14 pages)
5 July 1993	Full accounts made up to 31 December 1992 (21 pages)
5 July 1993	Return made up to 14/06/93; full list of members 363(287) ‐ Registered office changed on 05/07/93 (14 pages)
14 June 1991	Full accounts made up to 31 December 1990 (21 pages)
14 June 1991	Return made up to 14/06/91; full list of members (10 pages)
14 June 1991	Full accounts made up to 31 December 1990 (21 pages)
14 June 1991	Return made up to 14/06/91; full list of members (10 pages)
4 June 1991	Memorandum and Articles of Association (71 pages)
4 June 1991	Memorandum and Articles of Association (71 pages)
4 June 1991	Memorandum and Articles of Association (71 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1990	Company name changed commercial bank of the near east PUBLIC LIMITED COMPANY(the)\certificate issued on 20/06/90 (2 pages)
19 June 1990	Company name changed commercial bank of the near east PUBLIC LIMITED COMPANY(the)\certificate issued on 20/06/90 (2 pages)
27 June 1989	Full accounts made up to 31 December 1988 (21 pages)
27 June 1989	Return made up to 29/05/89; full list of members (22 pages)
27 June 1989	Full accounts made up to 31 December 1988 (21 pages)
27 June 1989	Return made up to 29/05/89; full list of members (22 pages)
27 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1986	Return made up to 30/06/86; full list of members (11 pages)
24 July 1986	Return made up to 30/06/86; full list of members (11 pages)
11 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 1922	Certificate of incorporation (1 page)
17 October 1922	Incorporation (49 pages)
17 October 1922	Certificate of incorporation (1 page)
17 October 1922	Incorporation (49 pages)