London
EC4N 7BL
Director Name | Mr Conrad Mark O'Donnell |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2023(25 years, 2 months after company formation) |
Appointment Duration | 4 months |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Director Name | Mrs Susan Jane Cane |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2023(25 years, 2 months after company formation) |
Appointment Duration | 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Director Name | Elizabeth Alexandra Elliott |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 26 November 1998) |
Role | Trainee Solicitor |
Correspondence Address | Flat 5 171 New Kings Road London SW6 4SN |
Director Name | Claire Large |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 26 November 1998) |
Role | Solicitor |
Correspondence Address | 99 Garrick Close London SW18 1JH |
Secretary Name | Elizabeth Alexandra Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 26 November 1998) |
Role | Trainee Solicitor |
Correspondence Address | Flat 5 171 New Kings Road London SW6 4SN |
Director Name | Christine Joyce Edmonds |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(1 month, 1 week after company formation) |
Appointment Duration | 6 years (resigned 15 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hawthorns Eagle Lane Kelvedon Hatch Brentwood Essex CM15 0AL |
Director Name | Mr Emmanuel Pericles Zuridis |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(1 month, 1 week after company formation) |
Appointment Duration | 6 years (resigned 16 December 2004) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 8 Byron Court 10 Elystan Street London SW3 3NX |
Director Name | Mr Martin John Waghorn |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(1 month, 1 week after company formation) |
Appointment Duration | 17 years (resigned 03 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Stackyard Orton Waterville Peterborough PE2 5DU |
Secretary Name | Mr John Coxon |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(1 month, 1 week after company formation) |
Appointment Duration | 18 years, 6 months (resigned 16 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Chartfield Avenue Putney London SW15 6DZ |
Director Name | Mr Alexander Gibb |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 20 April 2015) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Hamlyns 20 Manor Park Tunbridge Wells Kent TN4 8XP |
Director Name | Mrs Linda Cullen |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(6 years, 2 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 03 April 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 82 Kenilworth Road Fleet Hampshire GU51 3AZ |
Director Name | Mr Graham Stewart Ballantyne |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2015(16 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 02 May 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Director Name | Mr William Lindsay Mackay |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2015(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Secretary Name | Claire Connor |
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Status | Resigned |
Appointed | 21 September 2017(18 years, 11 months 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 |
Director Name | Ms Monika Ahmed |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2019(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1998(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1998(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Website | alpha.gr |
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Registered Address | Capital House 85 King William Street London EC4N 7BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Alpha Bank London LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
12 July 2023 | Termination of appointment of Monika Ahmed as a director on 1 July 2023 (1 page) |
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13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
18 May 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
8 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
30 June 2022 | Appointment of Susan Jane Cane as a secretary on 27 June 2022 (2 pages) |
21 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
7 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
22 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
16 June 2020 | Full accounts made up to 31 December 2019 (8 pages) |
2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
2 July 2019 | Full accounts made up to 31 December 2018 (8 pages) |
12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
13 May 2019 | Termination of appointment of Graham Stewart Ballantyne as a director on 2 May 2019 (1 page) |
13 May 2019 | Appointment of Ms Monika Ahmed as a director on 2 May 2019 (2 pages) |
19 March 2019 | Termination of appointment of Claire Connor as a secretary on 7 March 2019 (1 page) |
11 September 2018 | Full accounts made up to 31 December 2017 (8 pages) |
12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
3 April 2018 | Termination of appointment of Linda Cullen as a director on 3 April 2018 (1 page) |
4 October 2017 | Appointment of Claire Connor as a secretary on 21 September 2017 (2 pages) |
4 October 2017 | Appointment of Claire Connor as a secretary on 21 September 2017 (2 pages) |
3 August 2017 | Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017 (1 page) |
3 August 2017 | Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017 (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) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 June 2017 | Auditor's resignation (1 page) |
6 June 2017 | Auditor's resignation (1 page) |
20 April 2017 | Full accounts made up to 31 December 2016 (7 pages) |
20 April 2017 | Full accounts made up to 31 December 2016 (7 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
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2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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4 May 2016 | Full accounts made up to 31 December 2015 (8 pages) |
4 May 2016 | Full accounts made up to 31 December 2015 (8 pages) |
23 December 2015 | Director's details changed for Mr Lindsay William Mackay on 3 December 2015 (2 pages) |
23 December 2015 | Director's details changed for Mr Lindsay William Mackay on 3 December 2015 (2 pages) |
18 December 2015 | Termination of appointment of Martin John Waghorn as a director on 3 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Martin John Waghorn as a director on 3 December 2015 (1 page) |
18 December 2015 | Appointment of Mr Lindsay William Mackay as a director on 3 December 2015 (2 pages) |
18 December 2015 | Appointment of Mr Lindsay William Mackay as a director on 3 December 2015 (2 pages) |
16 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
16 June 2015 | Full accounts made up to 31 December 2014 (11 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
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12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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28 April 2015 | Termination of appointment of Alexander Gibb as a director on 20 April 2015 (1 page) |
28 April 2015 | Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 (2 pages) |
28 April 2015 | Termination of appointment of Alexander Gibb as a director on 20 April 2015 (1 page) |
28 April 2015 | Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 (2 pages) |
24 September 2014 | Sect 519 (2 pages) |
24 September 2014 | Sect 519 (2 pages) |
9 September 2014 | Section 519 (2 pages) |
9 September 2014 | Section 519 (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
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5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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7 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
21 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
21 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 January 2011 | Statement of capital on 17 January 2011
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17 January 2011 | Statement of capital on 17 January 2011
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11 January 2011 | Solvency statement dated 23/12/10 (1 page) |
11 January 2011 | Resolutions
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11 January 2011 | Resolutions
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11 January 2011 | Statement by directors (1 page) |
11 January 2011 | Statement by directors (1 page) |
11 January 2011 | Solvency statement dated 23/12/10 (1 page) |
24 June 2010 | Director's details changed for Linda Cullen on 31 May 2010 (2 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Linda Cullen on 31 May 2010 (2 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
17 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
17 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
28 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
5 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
23 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
7 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
7 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
16 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
1 August 2003 | Return made up to 30/06/03; full list of members
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1 August 2003 | Return made up to 30/06/03; full list of members
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27 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 August 2002 | Auditor's resignation (1 page) |
8 August 2002 | Auditor's resignation (1 page) |
8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
12 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 May 2002 | Director's particulars changed (1 page) |
17 May 2002 | Director's particulars changed (1 page) |
16 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 July 2001 | Return made up to 30/06/01; full list of members
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16 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 July 2001 | Return made up to 30/06/01; full list of members
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17 January 2001 | Ad 28/12/00--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
17 January 2001 | Resolutions
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17 January 2001 | Memorandum and Articles of Association (11 pages) |
17 January 2001 | Memorandum and Articles of Association (11 pages) |
17 January 2001 | Nc inc already adjusted 28/12/00 (2 pages) |
17 January 2001 | Resolutions
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17 January 2001 | Ad 28/12/00--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
17 January 2001 | Nc inc already adjusted 28/12/00 (2 pages) |
14 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
14 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 October 1999 | Return made up to 15/10/99; full list of members
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25 October 1999 | Return made up to 15/10/99; full list of members
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5 January 1999 | Ad 10/12/98--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
5 January 1999 | £ nc 100/100000 10/12/98 (1 page) |
5 January 1999 | Ad 10/12/98--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
5 January 1999 | £ nc 100/100000 10/12/98 (1 page) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
11 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
11 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
1 December 1998 | Registered office changed on 01/12/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
1 December 1998 | Secretary resigned;director resigned (1 page) |
1 December 1998 | Secretary resigned;director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Registered office changed on 01/12/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
1 December 1998 | Director resigned (1 page) |
13 November 1998 | New secretary appointed;new director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New secretary appointed;new director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned;director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned;director resigned (1 page) |
11 November 1998 | Company name changed jaxtrade LIMITED\certificate issued on 11/11/98 (2 pages) |
11 November 1998 | Company name changed jaxtrade LIMITED\certificate issued on 11/11/98 (2 pages) |
15 October 1998 | Incorporation (28 pages) |
15 October 1998 | Incorporation (28 pages) |