Ahli United Bank (UK) Plc

Company Registration Number: 00877859

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahli United Bank (UK) Plc is a Public Limited Company first registered on 27 April 1966. Its current registered address is in London.

Registered Address

35 PORTMAN SQUARE
LONDON
W1H 6LR

There are 36 companies currently registered at this postcode, including this one.

All companies at W1H 6LR

Registration Data

Company Number

00877859

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,407,611,008£2,015,674,284£2,099,475,212£1,611,477,936£1,966,701,393£1,334,910,697
of which Cash £230,043,923£2,676,549£3,657,301£1,284,089£1,235,567£1,124,898
Total Assets £1,407,611,008£2,015,674,284£2,099,475,212£1,611,477,936£1,966,701,393£1,334,910,697
Current Liabilities £1,658,936,243£2,312,646,352£2,596,998,514£1,906,922,521£2,093,604,512£1,551,558,563
Net Current Assets £-251,325,235£-296,972,068£-497,523,302£-295,444,585£-126,903,119£-216,647,866
Total Net Worth £207,582,184£202,237,321£200,775,361£156,304,256£173,046,450£150,162,938

Previous Names

  • UNITED BANK OF KUWAIT PLC(THE), active until 31 December 2002

Company Officers

  • BOOTH, Emma Jane

    Secretary

    Appointed on 9 January 2015

     

    35
    Portman Square
    London
    W1H 6LR

  • AL FOUZAN, Khaled Nasser

    Director

    Appointed on 15 March 2005

     

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: January 1954

    Al Surra, Area 5
    Street 4, House 32
    Kuwait
    FOREIGN
    Kuwait

  • AL MEER, Rashed Ismail Khalil

    Director

    Appointed on 16 May 2003

     

    Nationality: Bahraini

    Occupation: Businessman

    Month of birth: September 1947

    House 370, Road 111
    Isa Town 801
    Kingdom Of Bahrain

  • AL-HUMAIDHI, Hamad Mishari

    Director

    Appointed on 6 April 2015

     

    Nationality: Kuwaiti

    Occupation: Director General For Piss

    Month of birth: January 1953

    The Public Institution For Social Security
    24324
    Safat 13104
    Kuwait
    Kuwait

  • AL-MARZOUQ, Adnan Abdulmohsen

    Director

    Appointed on 25 April 2014

     

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: November 1958

    Dhahia Abdulla Al Salem -
    Block -1,
    Sanna Street, House No. 25
    Kuwait
    Kuwait
    Kuwait

  • EL-LABBAN, Adel Mohamed Abdel Shafe

    Director

    Appointed on 6 May 1999

     

    Nationality: Egyptian

    Occupation: Banker

    Month of birth: June 1957

    Villa No.E-7(Municipality No.16)
    Gate 1503,Road 455
    Jannusan 504
    Kingdom Of Bahrain

  • GALE, Keith Henry

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Deputy Group Ceo-Risk, Legal & Compliance

    Month of birth: April 1960

    35
    Portman Square
    London
    W1H 6LR

  • HODGKINSON, David Howard

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    35
    Portman Square
    London
    W1H 6LR

  • HUSSEY, Stephen James

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1965

    35
    Portman Square
    London
    W1H 6LR
    United Kingdom

  • POST, Herschel

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1939

    3
    Kensington Park Gardens
    London
    W11 3HB
    England

  • STEEL, James Thomas Jordan

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Ned

    Month of birth: April 1960

    35
    Portman Square
    London
    W1H 6LR

  • TAMIM, Sami Baha Eddine

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1958

    35
    Portman Square
    London
    W1H 6LR

  • DUNNACHIE, Graham Russell

    Secretary

    Appointed on 22 November 2004

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Banker

    Lodge Farm House
    Lodge Lane
    Cobham
    Kent
    DA12 3BS

  • DUNNACHIE, Graham Russell

    Secretary

    Appointed on 26 April 1999

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Company Secretary

    Lodge Farm House
    Lodge Lane
    Cobham
    Kent
    DA12 3BS

  • HAMILTON, Jane

    Secretary

    Appointed on 3 May 2012

    Resigned on 26 November 2014

    35
    Portman Square
    London
    W1H 6LR
    United Kingdom

  • JAMAL, Nizar Ahmed

    Secretary

    Resigned on 15 December 1992

    8 St Margarets Crescent
    Putney
    London
    SW15 6HL

  • WATTS, Colin Andrew

    Secretary

    Appointed on 15 December 1992

    Resigned on 23 April 1999

    17 Fordwich Hill
    Hertford
    Hertfordshire
    SG14 2BG

  • WEBER SCHWIDROWSKI, Andreas

    Secretary

    Appointed on 18 June 2003

    Resigned on 22 November 2004

    Oak Tree House
    Cotchford Lane
    Upper Hartfield
    East Sussex
    TN7 4DN

  • AL DABBOUS, Ghanem Hamad

    Director

    Appointed on 31 July 1997

    Resigned on 30 July 1998

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: November 1951

    PO BOX 7330
    Fahaheel 64004
    Kuwait
    FOREIGN

  • AL FARHAN, Mohammed Ahmed

    Director

    Appointed on 24 April 1996

    Resigned on 14 July 1998

    Nationality: Kuwaiti

    Occupation: Deputy Chairman & Managing Dir

    Month of birth: April 1941

    PO BOX 22822
    Safat 13089
    Kuwait
    FOREIGN

  • AL GHUNAIM, Maha Khalid

    Director

    Appointed on 24 March 1994

    Resigned on 9 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    PO BOX 625
    Safat 13007
    Kuwait

  • AL MARZOUQ, Hamad Abdulmohsen

    Director

    Appointed on 1 September 1998

    Resigned on 28 January 2014

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: July 1962

    PO BOX 24309
    Safat 13104
    Kuwait

  • AL MUTAIRI, Ali Al-Hilal

    Director

    Appointed on 10 September 1998

    Resigned on 10 April 2000

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: May 1938

    PO BOX 3200
    Safat 13032
    Kuwait
    FOREIGN

  • AL SALEH, Najeeb

    Director

    Resigned on 15 December 1992

    Nationality: Kuwait

    Occupation: Managing Director

    Month of birth: April 1953

    PO BOX 719
    Safat
    Kuwait 13008
    FOREIGN
    Kuwait

  • AL WAZZAN, Khalid Jassim

    Director

    Appointed on 1 October 1997

    Resigned on 31 March 2001

    Nationality: Kuwaiti

    Occupation: Company Director

    Month of birth: March 1951

    PO BOX 124
    Safat 13002
    Kuwait
    FOREIGN

  • AL-DABBOUS, Ghanem Hamad

    Director

    Resigned on 2 April 1996

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: November 1951

    C/O Burgan Bank Sak
    PO BOX 5389
    Safat
    FOREIGN
    Kuwait

  • AL-FALAH, Saleh

    Director

    Resigned on 30 July 1998

    Nationality: Kuwaiti

    Occupation: General Manager

    Month of birth: January 1946

    PO BOX 71
    Safat
    FOREIGN
    Kuwait

  • AL-GABANDI, Abdullah Ahmad

    Director

    Resigned on 15 December 1992

    Nationality: Kuwaiti

    Occupation: Chairman And Managing Director

    Month of birth: July 1946

    C/O Kftcic
    5665
    Safat
    FOREIGN
    Kuwait

  • AL-GHANIM, Talal Marzook

    Director

    Resigned on 15 December 1992

    Nationality: Kuwaiti

    Occupation: Self-Employed

    Month of birth: May 1959

    PO BOX 315
    Safat
    FOREIGN
    Kuwait

  • AL-GHARABALLY, Mahmoud

    Director

    Appointed on 1 August 1996

    Resigned on 15 April 1997

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: March 1943

    Al Sharq Ahmed Al Jaber Street
    PO BOX 5389
    Al Safat
    Kuwait
    FOREIGN

  • AL-HAMAD, Muthana

    Director

    Appointed on 24 April 1996

    Resigned on 2 June 1997

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: June 1960

    C/0 The Commercial Bank Of Kuwait
    PO BOX 2861
    Safat 13029
    Kuwait

  • AL-KHALID, Abdulwahab Fahed

    Director

    Resigned on 25 April 1993

    Nationality: Kuwaiti

    Occupation: Bank Officer

    Month of birth: October 1950

    PO BOX 1005
    Safat
    FOREIGN
    Kuwait

  • AL-NAHEDH, Saad Ali

    Director

    Resigned on 21 April 1996

    Nationality: Kuwaiti

    Occupation: Chairman

    Month of birth: December 1935

    PO BOX 22822
    Safat
    FOREIGN
    Kuwait

  • AL-RAJAAN, Fahad Maziad

    Director

    Resigned on 22 January 2015

    Nationality: Kuwaiti

    Occupation: Director General

    Month of birth: December 1948

    Al Yarmouk Block 1 Street 3
    Avenue 4 House 10
    Kuwait
    FOREIGN
    Kuwait

  • AL-RUSHAID, Bader Abdullah

    Director

    Resigned on 30 July 1998

    Nationality: Kuwaiti

    Occupation: Chairman

    Month of birth: June 1948

    C/O Kuwait Real Estate Investment Co
    PO BOX 23411
    Safat
    FOREIGN
    Kuwait

  • AL-SAGAR, Hamad Abdulaziz

    Director

    Resigned on 15 December 1992

    Nationality: Kuwaiti

    Occupation: Manager

    Month of birth: March 1934

    Shuwaikh
    Plot 4 Street 41 House No 16
    Kuwait
    Kuwait

  • AL-SULTAN, Adnan, Dr

    Director

    Appointed on 26 March 1993

    Resigned on 22 December 1993

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: June 1953

    Dahiyat Abdullah Al-Salem
    Block No 1
    Yousef Al-Romi St House - 37
    Kuwait

  • AL-YASIN, Sulaiman Khalil

    Director

    Resigned on 7 April 1996

    Nationality: Kuwaiti

    Occupation: General Manager

    Month of birth: June 1953

    Qurtoba Block 3
    St 5 House 5
    FOREIGN
    Kuwait

  • AL-YOUSEF, Saleh Mohammed

    Director

    Resigned on 31 March 2001

    Nationality: Kuwaiti

    Occupation: Chairman & Managing Directordi

    Month of birth: May 1950

    PO BOX 24511
    Safat 13106
    Kuwait

  • ALGHANIM, Fouad

    Director

    Appointed on 10 November 1998

    Resigned on 31 March 2001

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: December 1944

    1st Floor Office 228
    PO BOX 22509 Safat
    Kuwait
    FOREIGN

  • ALSTON, Charles Stephen Withycombe

    Director

    Appointed on 20 May 2005

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Banker

    Month of birth: June 1962

    Hambledon House Bracken Close
    Wonersh Park
    Guildford
    Surrey
    GU5 0QS

  • ALSUMAIT, Abdulla Mohammed Hamad

    Director

    Appointed on 25 August 1998

    Resigned on 31 March 2001

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: January 1955

    PO BOX 24324
    Safat 13104
    Safat
    Kuwait

  • BEHBEHANI, Mohammed Saleh

    Director

    Resigned on 31 March 2001

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: December 1922

    C/O Alahli Bank Of Kuwait Ksc
    PO BOX 1387
    Safat
    FOREIGN
    Kuwait

  • BUKHAMSEEN, Emad Jawad

    Director

    Appointed on 7 October 1998

    Resigned on 27 November 1998

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: May 1967

    PO BOX 22822
    Safat
    Kuwait

  • BUXTON, Andrew Robert Fowell

    Director

    Appointed on 1 November 1999

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Banker

    Month of birth: April 1939

    59 Cadogan Lane
    London
    SW1X 9DT

  • CASSON, David Hamilton

    Director

    Appointed on 14 September 2005

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1945

    6
    Cattley Close
    Barnet
    Hertfordshire
    EN5 4SN
    England

  • COLLIS, Michael Anthony

    Director

    Appointed on 18 November 2000

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Banker

    Month of birth: July 1959

    Villa 20
    Gate 52 Avenue 18
    Jannusan 504
    Kingdom Of Bahrain

  • CROCKER, Jonathan William Frank

    Director

    Appointed on 20 February 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1956

    26 Richmond Road
    Raynes Park
    London
    SW20 0PQ

  • DUNNACHIE, Graham Russell

    Director

    Appointed on 19 March 2004

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Banker

    Month of birth: April 1956

    Lodge Farm House
    Lodge Lane
    Cobham
    Kent
    DA12 3BS

  • EBRAHIM, Sawsan Abulhassan Mohammed

    Director

    Appointed on 2 March 2009

    Resigned on 19 June 2015

    Nationality: Bahraini

    Occupation: Deputy Group Ceo- Private Banking & Wealth

    Month of birth: December 1967

    Entrance No. 154,
    Villa 2, Road 553
    Tashan
    405
    Kingdom Of Bahrain

  • FERGUSON, Jakes David

    Director

    Appointed on 1 April 2013

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1957

    35
    Portman Square
    London
    W1H 6LR
    United Kingdom

  • FORSTER, James Edward Frere

    Director

    Appointed on 1 October 2008

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Banking

    Month of birth: June 1958

    Hunton Lodge Hunton Court Farm
    West Street
    Hunton
    Maidstone
    Kent
    ME15 0RR

  • GREEN, Nigel Patrick John

    Director

    Appointed on 11 July 2007

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Banker

    Month of birth: July 1955

    Falkenham Hall
    Falkenham
    Ipswich
    Suffolk
    IP10 0QY

  • GWINNELL, Peter Gordon

    Director

    Appointed on 4 January 2010

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    35
    Portman Square
    London
    W1H 6LR

  • HOLGATE, Geoffrey Vernon

    Director

    Appointed on 18 June 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Banker

    Month of birth: November 1953

    9 Mace Walk
    Chelmsford
    Essex
    CM1 2GE

  • HOWE, Geoffrey Michael Thomas

    Director

    Appointed on 25 May 2001

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Banker

    Month of birth: September 1949

    11 Highbury Terrace
    London
    N5 1UP

  • JABLONOWSKI, Alexander Mark

    Director

    Appointed on 18 November 2000

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Banker

    Month of birth: July 1948

    14 Lambert House
    2 Ludgate Square
    London
    EC4M 7AS

  • JONES, Robert John

    Director

    Appointed on 2 October 2006

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: January 1961

    Rayvia
    Usk Road
    Pontypool
    Gwent
    NP4 8AA

  • MARAFIE, Mohammed Ibrahim

    Director

    Appointed on 26 March 1993

    Resigned on 28 October 1999

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: March 1946

    P.O.Box 104
    Safat
    13002

  • TAYLOR, Stuart Joseph

    Director

    Appointed on 1 September 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1956

    35
    Portman Square
    London
    W1H 6LR
    United Kingdom

  • WATERS, Stewart George

    Director

    Appointed on 1 June 2005

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    18 South Croxted Road
    London
    SE21 8BB

  • WOOD, Keith Robert

    Director

    Appointed on 1 April 1998

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Banker

    Month of birth: May 1938

    Locks Lane House
    Sparsholt
    Winchester
    Hampshire
    SO21 2LU

  • YOUNG, Philip James

    Director

    Appointed on 18 November 2000

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Banker

    Month of birth: January 1956

    29 Kings Road
    Ealing
    London
    W5 2SD

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67OF6SJ. Transaction: MzE3NzY5MTAwMGFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63ND468. Transaction: MzE3MjgwOTI5M2FkaXF6a2N4.

  3. 16 January 2017 Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8IT94. Transaction: MzE2NjY4MjM4OWFkaXF6a2N4.

  4. 25 April 2016 Appointment of Mr James Thomas Jordan Steel as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55OY1I0. Transaction: MzE0NzEwNzk4MmFkaXF6a2N4.

  5. 1 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DEPCG. Transaction: MzE0NTA1NDc3NmFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53VD0MP. Transaction: MzE0NTIwOTY3MGFkaXF6a2N4.

  7. 20 November 2015 Termination of appointment of David Hamilton Casson as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KL67MX. Transaction: MzEzNTYzNDU1MWFkaXF6a2N4.

  8. 8 September 2015 Appointment of Mr Keith Henry Gale as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFN4YR. Transaction: MzEzMDUwNDE1OGFkaXF6a2N4.

  9. 1 July 2015 Termination of appointment of Sawsan Abulhassan Mohammed Ebrahim as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4AQNTPE. Transaction: MzEyNjIzNjE3MmFkaXF6a2N4.

  10. 1 July 2015 Appointment of Mr David Howard Hodgkinson as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4AQNOLK. Transaction: MzEyNjIzNDgzOWFkaXF6a2N4.

  11. 19 May 2015 Director's details changed for Mr Rashid Ismail Khalil Al Meer on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47ROPNM. Transaction: MzEyMzQzMTAyMWFkaXF6a2N4.

  12. 11 May 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X476V4JE. Transaction: MzEyMjg5MzAzMGFkaXF6a2N4.

  13. 14 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445E7KG. Transaction: MzEyMDgwMjE5MWFkaXF6a2N4.

  14. 14 April 2015 Appointment of Mr Hamad Mishari Al-Humaidhi as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X458GORK. Transaction: MzEyMTA1NTE1M2FkaXF6a2N4.

  15. 23 January 2015 Termination of appointment of Fahad Maziad Al-Rajaan as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNV5JE. Transaction: MzExNTk2NjY0NmFkaXF6a2N4.

  16. 15 January 2015 Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP03. Barcode: X3Z5MCKA. Transaction: MzExNTQ0MDYzMmFkaXF6a2N4.

  17. 18 December 2014 Termination of appointment of Jane Hamilton as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3N0FOW3. Transaction: MzExMzc1NzM3NGFkaXF6a2N4.

  18. 7 August 2014 Termination of appointment of Jakes David Ferguson as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3DRQ4NS. Transaction: MzEwNTIxMTUyMGFkaXF6a2N4.

  19. 31 July 2014 Appointment of Mr Sami Baha Eddine Tamim as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3D9HNWA. Transaction: MzEwNDc3Njc0NWFkaXF6a2N4.

  20. 2 May 2014 Director's details changed for Mr Adnan Adbulmohsen Al-Marzouq on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X3729M7K. Transaction: MzA5OTMzNTY3NmFkaXF6a2N4.

  21. 2 May 2014 Appointment of Mr Adnan Adbulmohsen Al-Marzouq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3729JG2. Transaction: MzA5OTMzNDY0NmFkaXF6a2N4.

  22. 4 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34TER9S. Transaction: MzA5NzY1NjI1NGFkaXF6a2N4.

  23. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GL39V. Transaction: MzA5NzAzNDc0MGFkaXF6a2N4.

  24. 26 March 2014 Director's details changed for David Hamilton Casson on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X34GL39F. Transaction: MzA5NzAzNDMyNmFkaXF6a2N4.

  25. 26 March 2014 Director's details changed for Herschel Post on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X34GL39N. Transaction: MzA5NzAzNDEzNmFkaXF6a2N4.

  26. 4 February 2014 Termination of appointment of Stuart Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZVHVE. Transaction: MzA5Mzg1Nzc0NGFkaXF6a2N4.

  27. 28 January 2014 Termination of appointment of Hamad Al Marzouq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HR6WE. Transaction: MzA5MzQ3ODczMGFkaXF6a2N4.

  28. 14 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2A9LMEA. Transaction: MzA3OTc5MjY5M2FkaXF6a2N4.

  29. 17 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26G29OR. Transaction: MzA3NjMzMDc2M2FkaXF6a2N4.

  30. 3 April 2013 Appointment of Mr Jakes David Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IEN6Z. Transaction: MzA3NTU5MjgzN2FkaXF6a2N4.

  31. 7 March 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23BWP2O. Transaction: MzA3NDA5NzcwM2FkaXF6a2N4.

  32. 16 November 2012 Director's details changed for Stuart Joseph Taylor on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1LU3JA3. Transaction: MzA2NzYzMzU4N2FkaXF6a2N4.

  33. 10 May 2012 Appointment of Miss Jane Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18NXDPF. Transaction: MzA1NzI3OTA4NGFkaXF6a2N4.

  34. 19 April 2012 Termination of appointment of Graham Dunnachie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X175R9BU. Transaction: MzA1NjExNDU4OGFkaXF6a2N4.

  35. 19 April 2012 Termination of appointment of Graham Dunnachie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175QOAX. Transaction: MzA1NjEwNzc1MWFkaXF6a2N4.

  36. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1631Y9S. Transaction: MzA1NTI1NjIxMGFkaXF6a2N4.

  37. 21 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A153A7WP. Transaction: MzA1NDQ2MzEyN2FkaXF6a2N4.

  38. 4 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XI3J4TUS. Transaction: MzAzNjU0NDUwMGFkaXF6a2N4.

  39. 4 May 2011 Director's details changed for Rashid Ismail Khalil Al Meer on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3IYTUL. Transaction: MzAzNjUzMDE4OWFkaXF6a2N4.

  40. 4 May 2011 Director's details changed for Sawsan Abulhassan Mohammed Ebrahim on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3J1TUP. Transaction: MzAzNjUzMDE5OGFkaXF6a2N4.

  41. 4 May 2011 Director's details changed for Adel Mohamed Abdel Shafe El-Labban on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3J2TUQ. Transaction: MzAzNjUzMDIwMGFkaXF6a2N4.

  42. 4 May 2011 Director's details changed for James Edward Frere Forster on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3J3TUR. Transaction: MzAzNjUzMDIwMmFkaXF6a2N4.

  43. 4 May 2011 Director's details changed for Mr Fahad Maziad Al-Rajaan on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3IZTUM. Transaction: MzAzNjUzMDE5MmFkaXF6a2N4.

  44. 4 May 2011 Director's details changed for David Hamilton Casson on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3J0TUO. Transaction: MzAzNjUzMDE5NWFkaXF6a2N4.

  45. 4 May 2011 Director's details changed for Hamad Abdulmohsen Al Marzouq on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3IXTUK. Transaction: MzAzNjUzMDE4NGFkaXF6a2N4.

  46. 4 May 2011 Director's details changed for Khaled Nasser Al Fouzan on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3IWTUJ. Transaction: MzAzNjUzMDExMmFkaXF6a2N4.

  47. 14 March 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYZ7YSCG. Transaction: MzAzMzc4NDc2OWFkaXF6a2N4.

  48. 8 September 2010 Appointment of Stuart Joseph Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AENX2N30. Transaction: MzAyMjk0MzM0MWFkaXF6a2N4.

  49. 2 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM1LBLAZ. Transaction: MzAxODgwMTMwM2FkaXF6a2N4.

  50. 14 June 2010 Appointment of Stephen James Hussey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJYFPKQ5. Transaction: MzAxNzUwODg0MGFkaXF6a2N4.

  51. 14 June 2010 Termination of appointment of Robert Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJYFOKQ4. Transaction: MzAxNzUwODYzOWFkaXF6a2N4.

  52. 21 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUWKNK5W. Transaction: MzAxNjAzMjE4MmFkaXF6a2N4.

  53. 26 April 2010 Annual return made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: LPD7BJE2. Transaction: MzAxNDI1NjIxMGFkaXF6a2N4.

  54. 15 February 2010 Termination of appointment of Peter Gwinnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6ILSHG8. Transaction: MzAwOTQzNDgxNmFkaXF6a2N4.

  55. 2 February 2010 Appointment of Peter Gordon Gwinnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POWKBGYI. Transaction: MzAwODUwMzIwNmFkaXF6a2N4.

  56. 21 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DXX96Q. Transaction: MjAzMDk2MjgzNmFkaXF6a2N4.

  57. 20 April 2009 Appointment terminated director nigel green [View PDF]

    Category: Officers. Type: 288b. Barcode: X7DXW96P. Transaction: MjAzMDk2MjQ4MWFkaXF6a2N4.

  58. 20 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7DXV96O. Transaction: MjAzMDk2MjQ3OWFkaXF6a2N4.

  59. 20 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7DXU96N. Transaction: MjAzMDk2MjQ3NGFkaXF6a2N4.

  60. 20 April 2009 Registered office changed on 20/04/2009 from 35 portman square london W1H 6LR [View PDF]

    Category: Address. Type: 287. Barcode: X7DXT96M. Transaction: MjAzMDk2MjQ3MmFkaXF6a2N4.

  61. 19 March 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIBIU88V. Transaction: MjAyODU2MzE0N2FkaXF6a2N4.

  62. 17 March 2009 Director appointed sawsan abulhassan mohammed ebrahim [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6RD84G. Transaction: MjAyODM0NDA2MmFkaXF6a2N4.

  63. 2 February 2009 Appointment terminated director michael collis [View PDF]

    Category: Officers. Type: 288b. Barcode: ABDIC6XV. Transaction: MjAyNDczNzkyMmFkaXF6a2N4.

  64. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk1MTAwMWFkaXF6a2N4.

  65. 21 October 2008 Director appointed james edward frere forster [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHWP42G. Transaction: MjAxNTk1OTQwNWFkaXF6a2N4.

  66. 17 September 2008 Appointment terminated director charles alston [View PDF]

    Category: Officers. Type: 288b. Barcode: AEWWQ37G. Transaction: MjAxMzU5NDk1MWFkaXF6a2N4.

  67. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTE4MzM4NGFkaXF6a2N4.

  68. 12 May 2008 Duplicate mortgage certificatecharge no:10 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwNTE3NDA5OGFkaXF6a2N4.

  69. 8 May 2008 Appointment terminate, director nigel patrick john green logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6LMZIN. Transaction: MjAwNTAzMDE1OGFkaXF6a2N4.

  70. 2 May 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKV94ZDE. Transaction: MjAwNTA3NTA1MGFkaXF6a2N4.

  71. 14 April 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A14A7YRL. Transaction: MjAwMzI1NDczMmFkaXF6a2N4.

  72. 12 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN5XDXX6. Transaction: MjAwMTI5MjIyN2FkaXF6a2N4.

  73. 26 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTM3NDgwM2FkaXF6a2N4.

  74. 26 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTM3NDY3MWFkaXF6a2N4.

  75. 11 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTMxMzY5M2FkaXF6a2N4.

  76. 8 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE2Nzk4NWFkaXF6a2N4.

  77. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE3ODUyNGFkaXF6a2N4.

  78. 14 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODU1ODcwNGFkaXF6a2N4.

  79. 14 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODU1NjMxNmFkaXF6a2N4.

  80. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2ODQ3MmFkaXF6a2N4.

  81. 19 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3MTU0N2FkaXF6a2N4.

  82. 16 June 2007 Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyNzQyN2FkaXF6a2N4.

  83. 30 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MDgyOWFkaXF6a2N4.

  84. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczMDI0OGFkaXF6a2N4.

  85. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3ODcwN2FkaXF6a2N4.

  86. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgwNzI0MWFkaXF6a2N4.

  87. 15 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYxNzE3MWFkaXF6a2N4.

  88. 11 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwOTU5M2FkaXF6a2N4.

  89. 10 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzNjY1M2FkaXF6a2N4.

  90. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzNzg1NGFkaXF6a2N4.

  91. 8 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzM4NTIzM2FkaXF6a2N4.

  92. 2 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTIyMTYyOWFkaXF6a2N4.

  93. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU0MTY0NGFkaXF6a2N4.

  94. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIxNDM2OWFkaXF6a2N4.

  95. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcwNDY3MGFkaXF6a2N4.

  96. 29 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0ODY1OGFkaXF6a2N4.

  97. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA4MTEzMmFkaXF6a2N4.

  98. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY4NDMxMWFkaXF6a2N4.

  99. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkzOTQ0NGFkaXF6a2N4.

  100. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc2NTQ5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.