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ALPHA BANK LONDON LIMITED (00185070)

ALPHA BANK LONDON LIMITED (00185070) is an active UK company. incorporated on 17 October 1922. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. ALPHA BANK LONDON LIMITED has been registered for 103 years.

Company Number
00185070
Status
active
Type
ltd
Incorporated
17 October 1922
Age
103 years
Address
Capital House, London, EC4N 7BL
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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ALPHA BANK LONDON LIMITED

ALPHA BANK LONDON LIMITED is an active company incorporated on 17 October 1922 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. ALPHA BANK LONDON LIMITED was registered 103 years ago.(SIC: 64191)

Status

active

Active since 103 years ago

Company No

00185070

LTD Company

Age

103 Years

Incorporated 17 October 1922

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

COMMERCIAL BANK OF LONDON PLC
From: 20 June 1990To: 1 February 1995
COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE)
From: 17 October 1922To: 20 June 1990
Contact
Address

Capital House 85 King William Street London, EC4N 7BL,

Previous Addresses

66 Cannon Street London EC4N 6EP
From: 17 October 1922To: 15 August 2017
Timeline

27 key events • 1922 - 2025

Funding Officers Ownership
Company Founded
Oct 22
Director Left
Dec 09
Director Left
Apr 12
Director Left
Jan 15
Director Left
Apr 15
Director Joined
Jun 15
Director Joined
Jul 15
Director Joined
Oct 15
Director Left
Jan 16
Director Joined
Dec 16
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jun 18
Loan Cleared
Mar 19
Director Left
May 19
Director Joined
Aug 19
Director Left
Nov 20
Owner Exit
Jun 21
Owner Exit
Dec 21
Director Left
Oct 22
Director Joined
Feb 23
Director Left
Jan 24
Director Joined
Apr 24
Director Joined
Dec 24
Director Left
Mar 25
Director Joined
Oct 25
Director Left
Nov 25
0
Funding
23
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
8 December 2021
RP04CS01RP04CS01
Notification Of A Person With Significant Control
7 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 June 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 March 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
13 March 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 October 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 August 2017
AD01Change of Registered Office Address
Auditors Resignation Company
26 June 2017
AUDAUD
Termination Secretary Company With Name Termination Date
16 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Auditors Resignation Company
6 June 2017
AUDAUD
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
21 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Miscellaneous
24 September 2014
MISCMISC
Miscellaneous
9 September 2014
MISCMISC
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Accounts With Made Up Date
11 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Accounts With Made Up Date
8 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Accounts With Made Up Date
13 March 2012
AAAnnual Accounts
Legacy
9 December 2011
MG01MG01
Resolution
11 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Made Up Date
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Accounts With Made Up Date
12 April 2010
AAAnnual Accounts
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
122122
Legacy
2 June 2009
363aAnnual Return
Accounts With Made Up Date
3 March 2009
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Made Up Date
14 March 2008
AAAnnual Accounts
Legacy
22 November 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
363sAnnual Return (shuttle)
Legacy
6 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 March 2007
AAAnnual Accounts
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2006
AAAnnual Accounts
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
25 June 2005
363sAnnual Return (shuttle)
Legacy
26 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 March 2005
AAAnnual Accounts
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
14 September 2004
288cChange of Particulars
Legacy
18 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 July 2004
AAAnnual Accounts
Legacy
1 July 2004
363sAnnual Return (shuttle)
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
14 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 March 2003
AAAnnual Accounts
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288bResignation of Director or Secretary
Auditors Resignation Company
8 August 2002
AUDAUD
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 June 2002
AAAnnual Accounts
Legacy
17 May 2002
288cChange of Particulars
Accounts With Accounts Type Group
11 July 2001
AAAnnual Accounts
Legacy
11 July 2001
363sAnnual Return (shuttle)
Legacy
17 January 2001
123Notice of Increase in Nominal Capital
Legacy
17 January 2001
88(2)R88(2)R
Resolution
17 January 2001
RESOLUTIONSResolutions
Resolution
17 January 2001
RESOLUTIONSResolutions
Resolution
17 January 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 August 2000
AAAnnual Accounts
Legacy
13 July 2000
363sAnnual Return (shuttle)
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288bResignation of Director or Secretary
Memorandum Articles
4 August 1999
MEM/ARTSMEM/ARTS
Resolution
4 August 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 August 1999
AAAnnual Accounts
Legacy
14 July 1999
363sAnnual Return (shuttle)
Legacy
29 October 1998
288aAppointment of Director or Secretary
Legacy
29 October 1998
288bResignation of Director or Secretary
Legacy
1 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 May 1998
AAAnnual Accounts
Legacy
10 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1997
AAAnnual Accounts
Legacy
8 July 1996
363sAnnual Return (shuttle)
Miscellaneous
22 May 1996
MISCMISC
Accounts With Accounts Type Full
22 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
29 June 1995
AAAnnual Accounts
Legacy
29 June 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Re Registration Public Limited Company To Private
1 February 1995
CERT11CERT11
Re Registration Memorandum Articles
1 February 1995
MARMAR
Legacy
1 February 1995
5353
Resolution
1 February 1995
RESOLUTIONSResolutions
Resolution
1 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
22 December 1994
AUDAUD
Legacy
21 December 1994
288288
Legacy
21 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Legacy
18 November 1994
288288
Accounts With Accounts Type Full
27 June 1994
AAAnnual Accounts
Legacy
27 June 1994
363sAnnual Return (shuttle)
Legacy
26 November 1993
88(2)R88(2)R
Legacy
26 November 1993
123Notice of Increase in Nominal Capital
Resolution
26 November 1993
RESOLUTIONSResolutions
Legacy
26 October 1993
288288
Legacy
18 August 1993
287Change of Registered Office
Legacy
16 August 1993
288288
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Legacy
19 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1991
AAAnnual Accounts
Legacy
14 June 1991
363b363b
Legacy
6 June 1991
288288
Memorandum Articles
4 June 1991
MAMA
Resolution
4 June 1991
RESOLUTIONSResolutions
Legacy
11 March 1991
288288
Legacy
21 December 1990
288288
Accounts With Accounts Type Full
9 July 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Certificate Change Of Name Company
19 June 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 June 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Legacy
6 June 1989
288288
Legacy
24 May 1989
288288
Legacy
4 March 1989
288288
Legacy
25 October 1988
288288
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Legacy
6 June 1988
363363
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
2 February 1988
288288
Legacy
19 January 1988
288288
Legacy
12 August 1987
288288
Legacy
4 August 1987
288288
Legacy
23 June 1987
363363
Accounts With Accounts Type Full
23 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 July 1986
AAAnnual Accounts
Legacy
24 July 1986
363363
Certificate Re Registration Private To Public Limited Company
11 March 1982
CERT5CERT5
Miscellaneous
17 October 1922
MISCMISC
Incorporation Company
17 October 1922
NEWINCIncorporation