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ALPHA BANK A.E. - Branch Registration, Refer To Parent Registry, Greece, United Kingdom
Company Information
- Company registration number
- FC015267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Greece Branch Registration, Refer To Parent Registry, Greece UK
Management
- Managing Directors
- DEMETRIOS PANAGIOTIS MANTZOUNIS
- GEORGE ARONIS
- IBRAHIM DABDOUB
- CAROLYN ADELE DITTMEIER
- SPYROS FILARETOS
- RICHARD GILDEA
- SPYRIDON-STAVROS MAVROGALOS-FOTIS
- VASILEIOS RAPANOS
- SHAHZAD SHAHBAZ
- ARTEMIOS THEODORIDIS
- JAN VANHEVEL
- EFTHIMIOS VIDALIS
- Company secretaries
- GEORGE TRIANTAFYLLIDES
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1994-11-24
- Dissolved on
- 2021-01-13
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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ALPHA BANK A.E. Company Description
- ALPHA BANK A.E. is a oversea-company registered in United Kingdom with the Company reg no FC015267. Its current trading status is "live". It was registered 1994-11-24. It has 12 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at Branch Registration .
Get ALPHA BANK A.E. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Bank A.e. - Branch Registration, Refer To Parent Registry, Greece, United Kingdom
- 1994-11-24
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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BR002867 ADDRESS CHANGE 17/07/17 (2017-07-20) - OSCH01
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TRANSACTION OSTM03- BR002867 PERSON AUTHORISED TO REPRESENT TERMINATED 12/06/2017 JOHN COXON (2017-07-05) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR IOANNIS LYRAS (2017-02-06) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR APOSTOLIDES PAVLOS (2017-04-21) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIOS THEODORIDIS / 01/03/2017 (2017-04-21) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARONIS / 01/03/2017 (2017-04-21) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SPYROS FILARETOS / 01/03/2017 (2017-04-21) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILDEA / 01/06/2017 (2017-06-14) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARICA IOANNOU-FRANGAKIS / 01/06/2017 (2017-07-04) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN VANHEVEL / 01/06/2017 (2017-07-04) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD SHAHBAZ / 01/06/2017 (2017-07-04) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EFTHIMIOS VIDALIS / 01/06/2017 (2017-07-04) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS RAPANOS / 01/06/2017 (2017-07-04) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS KALOUSSIS / 01/06/2017 (2017-07-04) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA IPLIXIAN (2017-04-21) - OSTM01
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DIRECTOR APPOINTED CAROLYN ADELE DITTMEIER (2017-07-04) - OSAP01
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DIRECTOR APPOINTED SPYRIDON-STAVROS MAVROGALOS-FOTIS (2017-07-04) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MARICA IOANNOU-FRANGAKIS (2017-10-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EVANGELOS KALOUSSIS (2017-12-01) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM DABDOUB / 01/06/2017 (2017-07-04) - OSCH03
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TRANSACTION OSCH07- BR002867 PERSON AUTHORISED TO REPRESENT PARTIC 27/01/2017 WILLIAM LINDSAY MACKAY -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP (2017-02-11) - OSCH07
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TRANSACTION OSTM03- BR002867 PERSON AUTHORISED TO REPRESENT TERMINATED 27/01/2017 PAUL ANDREW HODGES (2017-02-07) - OSTM03
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PHOTIS COSTOPOULOS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE AGOURIDIS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY HECTOR VERYKIOS (2016-10-13) - OSTM02
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SECRETARY APPOINTED GEORGE TRIANTAFYLLIDES (2016-10-13) - OSAP03
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DIRECTOR APPOINTED EFTHIMIOS VIDALIS (2016-10-13) - OSAP01
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DIRECTOR APPOINTED JAN VANHEVEL (2016-10-13) - OSAP01
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DIRECTOR APPOINTED SHAHZAD SHAHBAZ (2016-10-13) - OSAP01
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DIRECTOR APPOINTED VASILEIOS RAPANOS (2016-10-13) - OSAP01
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DIRECTOR APPOINTED IOANNIS LYRAS (2016-10-13) - OSAP01
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DIRECTOR APPOINTED EVANGELOS KALOUSSIS (2016-10-13) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOUMAS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YANNIS COSTOPOULOS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR THANOS VEREMIS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KYRIACOPOULOS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LEONIDAS MARINOPOULOS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR XENOPHON KANTONIAS (2016-10-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ATVASTASIOS AVEROFF (2016-10-13) - OSTM01
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DIRECTOR APPOINTED RICHARD GILDEA (2016-10-25) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS PANAGIOTIS MANTZOUNIS / 11/04/1995 (2016-11-17) - OSCH03
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DIRECTOR APPOINTED PANAGIOTA IPLIXIAN (2016-10-13) - OSAP01
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TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 WILLIAM LINDSAY MACKAY -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM (2016-06-06) - OSAP05
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TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 JOHN COXON -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM (2016-06-01) - OSAP05
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TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 PAUL ANDREW HODGES -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM (2016-06-01) - OSAP05
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TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 LINDA CULLEN -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM (2016-06-01) - OSAP05
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TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 GRAHAM STEWART BALLANTYNE -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM (2016-06-01) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR PAUL KARAKOSTAS (2016-10-13) - OSTM01
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DIRECTOR APPOINTED MARICA IOANNOU-FRANGAKIS (2016-10-13) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS CANELLOPOULOS (2016-10-13) - OSTM01
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DIRECTOR APPOINTED APOSTOLIDES PAVLOS (2016-10-13) - OSAP01
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DIRECTOR APPOINTED ARTEMIOS THEODORIDIS (2016-10-13) - OSAP01
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DIRECTOR APPOINTED SPYROS FILARETOS (2016-10-13) - OSAP01
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DIRECTOR APPOINTED GEORGE ARONIS (2016-10-13) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-07-26) - AA
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DIRECTOR APPOINTED IBRAHIM DABDOUB (2016-10-13) - OSAP01
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-06-03) - MG01
keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-09-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-09) - AA
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-04-20) - AA
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BR002867 ADDRESS CHANGE 02/04/04, LODON BRANCH, FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON EC3A 8EN (2004-04-20) - BR5
keyboard_arrow_right 2002
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BR002867 PR TERMINATED 12/02/67 (2002-05-16) - BR6
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BR002867 PAR APPOINTED 01/05/02 (2002-05-16) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-07) - AA
keyboard_arrow_right 2001
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BR002867 PR APPOINTED 12/07/99 (2001-06-19) - BR6
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BR002867 PAR PARTIC 13/03/01 (2001-06-19) - BR6
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BR002867 PAR APPOINTED 12/07/99 (2001-06-19) - BR6
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BR002867 PAR TERMINATED 10/12/99 (2001-06-19) - BR6
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BR002867 PAR TERMINATED 23/07/99 (2001-06-19) - BR6
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DIR RESIGNED 28/03/00 (2001-11-01) - BR4
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DIR RESIGNED 16/02/00 (2001-11-01) - BR4
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DIR APPOINTED 28/03/00 (2001-11-01) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-06-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-17) - 395
keyboard_arrow_right 2000
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BR002867 NAME CHANGE 11/05/00 (2000-06-01) - BR5
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CHANGE OF NAME 11/05/00 (2000-05-24) - BR3
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-04-19) - AA
keyboard_arrow_right 1998
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BR002867 PAR APPOINTED 08/04/98 (1998-04-27) - BR6
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BR002867 PAR TERMINATED 08/04/98 (1998-04-27) - BR6
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BR002867 ADDRESS CHANGE 07/05/96, FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EN (1998-03-16) - BR5
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BR002867 PAR TERMINATED 01/03/98 (1998-03-16) - BR6
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BR002867 PAR APPOINTED 01/03/97 (1998-03-16) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-24) - AA
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/94 (1997-02-14) - AA
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-10) - AA
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DIR RESIGNED 11/04/95 (1997-02-28) - BR4
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DIR APPOINTED 11/04/95 (1997-02-28) - BR4
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BR002867 PAR PARTIC 01/06/97 (1997-06-10) - BR6
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BR002867 PR APPOINTED 01/01/97 (1997-02-28) - BR6
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BR002867 PAR PARTIC 15/04/96 (1997-02-28) - BR6
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BR002867 ADDRESS CHANGE 07/05/96, 19/21 DAVIES STREET, LONDON, W1Y 1LN (1997-02-28) - BR5
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BR002867 PAR PARTIC 25/09/95 (1997-02-28) - BR6
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DIR APPOINTED 11/04/95 (1997-02-26) - BR4
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DIR RESIGNED 11/04/95 (1997-02-26) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-02-14) - AA
keyboard_arrow_right 1995
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BR002867 REGISTERED (1995-03-07) - BR1-BCH
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BR002867 PAR APPOINTED (1995-03-07) - BR1-PAR
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INITIAL BRANCH REGISTRATION (1995-03-07) - BR1
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BR002867 PR APPOINTED (1995-03-07) - BR1-PAR
keyboard_arrow_right 1994
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FIRST PA DETAILS CHANGED (1994-07-18) - FPA
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-17) - AA
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PA:PAR (1994-07-18) - 692(1)(c)
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NAME CHANGED (1994-10-12) - 692(2)
keyboard_arrow_right 1993
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PA:RES/APP (1993-10-05) - 692(1)(c)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-04) - AA
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FIRST PA DETAILS CHANGED (1993-10-05) - FPA
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-20) - AA
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ARD SHORT FROM 31/03 TO 31/12 (1992-01-06) - 701b
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-12-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-20) - AA
keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-10-30) - BUSADD
keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-12-29) - NEWINC
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INITIAL BRANCH REGISTRATION (1989-11-06) - BR1