| Company Name | Bank Of England Alternative Liquidity Facility Limited |
|---|---|
| Company Status | Active |
| Company Number | 11728437 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Ms Afua Serwah Kyei |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 8 Lothbury London EC2R 7HH |
| Director Name | Ms Sarah John |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lothbury London EC2R 7HH |
| Director Name | Ms Viktoria Saporta |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Greek,British |
| Status | Current |
| Appointed | 13 February 2024(5 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lothbury London EC2R 7HH |
| Director Name | Ms Victoria Mary Florence Cleland |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lothbury London EC2R 7HH |
| Director Name | Mr Andrew Hauser |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lothbury London EC2R 7HH |
Location
| Registered Address | 8 Lothbury London EC2R 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
| 20 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 2 August 2019 | Appointment of Ms Afua Serwah Kyei as a director on 2 August 2019 (2 pages) |
| 6 February 2019 | Current accounting period extended from 31 December 2019 to 28 February 2020 (3 pages) |
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
|