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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
Did you know? kompany provides original and official company documents for ALPHA BANK A.E. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc015267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc015267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc015267#ADDSLCHUK
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.
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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
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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
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-06-03) - MG01
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-10-30) - BUSADD
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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
