ALGBANK NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/158 October 2015 | APPLICATION FOR STRIKING-OFF |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED DIRECTOR ROBERT ANDREW HORROCKS |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOULD |
| 24/09/1424 September 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES |
| 01/08/141 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 14/08/2012 |
| 08/08/128 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 07/08/2012 |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED RBS MANAGEMENT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOULD / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 01/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | COMPANY NAME CHANGED ALGBANK NOMINEES LIMITED CERTIFICATE ISSUED ON 22/07/09 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED RICHARD JOHN LAWRENCE |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CUNNINGHAM |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: REGENTS HOUSE P O BOX 348 42 ISLINGTON HIGH STREET LONDON N1 8XL |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/09/951 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | S386 DISP APP AUDS 25/02/91 |
| 15/01/9315 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/11/92 |
| 15/01/9315 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 61 THREADNEEDLE ST LONDON EC2P 2HH |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | S252 DISP LAYING ACC 25/02/91 |
| 13/03/9113 March 1991 | S386 DISP APP AUDS 25/02/91 |
| 13/03/9113 March 1991 | S366A DISP HOLDING AGM 25/02/91 |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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