ALIBANK LONDON NOMINEES LIMITED

Key Data

Status

Active

Company No.

00214083

Incorporation date

01/06/1926

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1971)

30/01/2026

Termination of appointment of Adrian Richard Kelly as a secretary on 2026-01-16

View PDF (1 pages)

30/01/2026

Appointment of Mr Conor Gouldson as a secretary on 2026-01-16

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Miss Jenny Ann Sullivan as a director on 2024-10-04

View PDF (2 pages)

04/10/2024

Termination of appointment of Janet Elaine Gahan as a director on 2024-10-02

View PDF (1 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

20/03/2024

Registered office address changed from C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB England to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 2024-03-20

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

27/10/2022

Director's details changed for Ms Janet Elaine Gahan on 2022-10-27

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

27/06/2022

Termination of appointment of Robert Damien Mulhall as a director on 2022-06-24

View PDF (1 pages)

27/06/2022

Appointment of Ms Janet Elaine Gahan as a director on 2022-06-24

View PDF (2 pages)

27/01/2022

Appointment of Mr Adrian Richard Kelly as a secretary on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of Elizabeth Anne Hallissey as a secretary on 2022-01-26

View PDF (1 pages)

05/01/2022

Appointment of Mr Brian Martin Gillan as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Termination of appointment of Adrian Gerald Moynihan as a director on 2022-01-01

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-12 with no updates

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04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

17/12/2020

Termination of appointment of Brian Kearns as a secretary on 2020-12-11

View PDF (1 pages)

17/12/2020

Appointment of Miss Elizabeth Anne Hallissey as a secretary on 2020-12-11

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

17/08/2020

Change of details for Aib Group Public Limited Company as a person with significant control on 2020-06-16

View PDF (2 pages)

09/06/2020

Appointment of Mr Robert Damien Mulhall as a director on 2020-06-05

View PDF (2 pages)

09/06/2020

Termination of appointment of Brendan O'connor as a director on 2020-06-04

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

31/07/2019

Appointment of Mr Brian Kearns as a secretary on 2019-06-28

View PDF (2 pages)

30/07/2019

Termination of appointment of Iain Alexander Hamilton as a secretary on 2019-06-28

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

11/04/2018

Notification of Aib Group Public Limited Company as a person with significant control on 2017-12-08

View PDF (2 pages)

11/04/2018

Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 2017-12-08

View PDF (1 pages)

06/04/2018

Appointment of Mr Adrian Gerald Moynihan as a director on 2018-04-06

View PDF (2 pages)

06/04/2018

Termination of appointment of Patrick Desmond Moore as a director on 2018-03-20

View PDF (1 pages)

13/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Iain Alexander Hamilton as a secretary on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of David O'callaghan as a secretary on 2017-03-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Edmond Michael Drake as a director on 2016-09-24

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

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20/06/2016

Termination of appointment of Gerard Mortimer O'keeffe as a director on 2016-06-17

View PDF (1 pages)

20/06/2016

Termination of appointment of Tiana Jennifer Peck as a director on 2016-06-17

View PDF (1 pages)

20/06/2016

Termination of appointment of Tiana Jennifer Peck as a secretary on 2016-06-17

View PDF (1 pages)

20/06/2016

Termination of appointment of Paula Ann Ryan as a director on 2016-06-17

View PDF (1 pages)

16/06/2016

Appointment of Mr Brendan O'connor as a director on 2016-06-15

View PDF (2 pages)

16/06/2016

Appointment of Mr David O'callaghan as a secretary on 2016-06-15

View PDF (2 pages)

16/06/2016

Appointment of Mr Patrick Desmond Moore as a director on 2016-06-15

View PDF (2 pages)

19/05/2016

Termination of appointment of Vicki Murphy as a director on 2016-05-13

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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04/04/2016

Registered office address changed from C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB to C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB on 2016-04-04

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

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20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

20/04/2015

Secretary's details changed for Ms. Tiana Jennifer Peck on 2015-02-24

View PDF (1 pages)

20/04/2015

Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ to C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB on 2015-04-20

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20/04/2015

Director's details changed for Paula Ann Ryan on 2015-01-01

View PDF (2 pages)

20/04/2015

Director's details changed for Vicki Murphy on 2015-01-01

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20/04/2015

Director's details changed for Edmond Michael Drake on 2015-01-01

View PDF (2 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

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22/05/2014

Appointment of Vicki Murphy as a director

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (16 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

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09/05/2013

Termination of appointment of Simon Boulcott as a director

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02/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (17 pages)

30/11/2012

Termination of appointment of Iain Crump as a director

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

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01/10/2012

Termination of appointment of Brenda Bellis as a director

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03/05/2012

Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 2012-05-03

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (19 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (19 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/05/2010

Director's details changed for Brenda Mary Bellis on 2010-04-26

View PDF (3 pages)

29/04/2010

Director's details changed for Mr. Gerard Mortimer O'keeffe on 2010-04-26

View PDF (3 pages)

29/04/2010

Director's details changed for Paula Ann Ryan on 2010-04-27

View PDF (3 pages)

29/04/2010

Director's details changed for Edmond Michael Drake on 2010-04-27

View PDF (3 pages)

29/04/2010

Director's details changed for Iain Philip Crump on 2010-04-27

View PDF (3 pages)

29/04/2010

Director's details changed for Ms. Tiana Jennifer Peck on 2010-04-27

View PDF (3 pages)

29/04/2010

Secretary's details changed for Ms. Tiana Jennifer Peck on 2010-04-26

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (19 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/04/2009

Return made up to 31/03/09; full list of members

View PDF (12 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

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01/05/2008

Return made up to 31/03/08; no change of members

View PDF (9 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

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28/04/2007

Return made up to 31/03/07; full list of members

View PDF (10 pages)

07/12/2006

New director appointed

View PDF (2 pages)

17/11/2006

Director resigned

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25/10/2006

Accounts for a dormant company made up to 2005-12-31

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18/04/2006

Return made up to 31/03/06; full list of members

View PDF (10 pages)

22/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

06/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (11 pages)

04/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/04/2003

Return made up to 31/03/03; full list of members

View PDF (11 pages)

30/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

29/01/2002

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Accounts for a dormant company made up to 2000-12-31

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12/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

25/09/2000

Secretary's particulars changed

View PDF (1 pages)

28/06/2000

Accounts for a dormant company made up to 1999-12-31

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15/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

27/01/2000

Director's particulars changed

View PDF (1 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Accounts for a dormant company made up to 1998-12-31

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19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Return made up to 31/03/99; no change of members

View PDF (9 pages)

03/07/1998

Accounts for a dormant company made up to 1997-12-31

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08/05/1998

Director's particulars changed

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08/05/1998

Secretary resigned

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08/05/1998

New secretary appointed

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08/04/1998

Return made up to 31/03/98; full list of members

View PDF (11 pages)

05/12/1997

New director appointed

View PDF (2 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

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09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

28/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

25/04/1996

Accounts for a dormant company made up to 1995-12-31

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12/04/1996

Return made up to 31/03/96; change of members

View PDF (8 pages)

25/02/1996

Director resigned

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07/12/1995

Director resigned

View PDF (4 pages)

23/10/1995

New director appointed

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14/09/1995

Director resigned

View PDF (4 pages)

15/05/1995

Accounts for a dormant company made up to 1994-12-31

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18/04/1995

Director's particulars changed

View PDF (4 pages)

13/04/1995

Return made up to 31/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/06/1994

Accounts for a dormant company made up to 1993-12-31

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17/04/1994

Return made up to 31/03/94; change of members

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24/01/1994

Return made up to 31/03/93; no change of members

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28/10/1993

New director appointed

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28/10/1993

Director resigned;new director appointed

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28/10/1993

Director resigned;new director appointed

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26/04/1993

Accounts for a dormant company made up to 1992-12-31

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08/12/1992

Return made up to 01/12/92; full list of members

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16/09/1992

Accounts for a dormant company made up to 1991-12-31

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16/09/1992

Resolutions

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16/09/1992

Resolutions

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16/09/1992

Resolutions

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19/12/1991

Full accounts made up to 1990-12-31

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19/12/1991

Return made up to 28/12/91; full list of members

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12/11/1991

Director resigned

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10/10/1991

Director resigned

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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03/09/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

Director resigned

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22/01/1991

New director appointed

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22/01/1991

New director appointed

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22/01/1991

New director appointed

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22/01/1991

Full accounts made up to 1989-12-31

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22/01/1991

Return made up to 28/12/90; full list of members

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04/04/1990

New director appointed

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04/04/1990

New secretary appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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09/03/1990

Registered office changed on 09/03/90 from: 64/66 coleman street london EC2R 5BB

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12/01/1990

Return made up to 07/12/89; full list of members

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13/12/1989

New director appointed

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13/12/1989

New director appointed

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07/12/1989

Full accounts made up to 1988-12-31

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01/02/1989

Full accounts made up to 1987-12-31

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12/01/1989

Return made up to 22/12/88; full list of members

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23/02/1988

Return made up to 16/12/87; full list of members

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23/02/1988

Full accounts made up to 1986-12-31

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16/11/1987

New director appointed

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24/09/1987

New director appointed

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24/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/09/1987

New director appointed

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02/06/1987

Director resigned

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09/01/1987

Return made up to 10/12/86; full list of members

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09/01/1987

Director resigned

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08/01/1987

Full accounts made up to 1985-12-31

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29/12/1986

New director appointed

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17/11/1986

New director appointed

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03/06/1986

Director resigned;new director appointed

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08/09/1971

Memorandum and Articles of Association

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gahan, Janet Elaine	Director	24/06/2022 - 02/10/2024	2
Sullivan, Jenny Ann	Director	04/10/2024 - Present	3
Gillan, Brian Martin	Director	01/01/2022 - Present	1
Kelly, Adrian Richard	Secretary	27/01/2022 - 16/01/2026	-
Gouldson, Conor	Secretary	16/01/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALIBANK LONDON NOMINEES LIMITED

ALIBANK LONDON NOMINEES LIMITED is an(a) Active company incorporated on 01/06/1926 with the registered office located at Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIBANK LONDON NOMINEES LIMITED?

ALIBANK LONDON NOMINEES LIMITED is currently Active. It was registered on 01/06/1926 .

Where is ALIBANK LONDON NOMINEES LIMITED located?

ALIBANK LONDON NOMINEES LIMITED is registered at Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE.

What does ALIBANK LONDON NOMINEES LIMITED do?

ALIBANK LONDON NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALIBANK LONDON NOMINEES LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Adrian Richard Kelly as a secretary on 2026-01-16.