Abc International Bank Plc

Company Registration Number: 02564490

Company registered in England and Wales

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Abc International Bank Plc is a Public Limited Company first registered on 3 December 1990.

Registered Address

1-5 MOORGATE
LONDON
EC2R 6AB

There are 6 companies currently registered at this postcode, including this one.

All companies at EC2R 6AB

Registration Data

Company Number

02564490

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4921177

Registration Start Date

26 July 2000

Registration Expiry Date

25 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,061,120,000£2,339,378,000£2,155,908,000£2,254,975,000£2,637,567,000£2,077,416,000£2,712,035,000
of which Cash £26,269,000£83,226,000£81,076,000£62,178,000£70,228,000£61,192,000£46,095,000
Total Assets £3,061,120,000£2,339,378,000£2,155,908,000£2,254,975,000£2,637,567,000£2,077,416,000£2,712,035,000
Current Liabilities £2,855,747,000£1,840,934,000£2,126,023,000£2,468,688,000£2,952,578,000£2,504,028,000£3,021,154,000
Net Current Assets £205,373,000£498,444,000£29,885,000£-213,713,000£-315,011,000£-426,612,000£-309,119,000
Total Net Worth £449,727,000£441,996,000£427,294,000£407,062,000£385,555,000£316,016,000£307,204,000

Previous Names

No previous names

Company Officers

  • HOLDEN, David Thomas

    Secretary

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Lawyer

    24 Howitt Road
    London
    NW3 4LL

  • ADRIAN, Rajeev Santhiapillai

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1968

    Arab Banking Corporation House
    1-5 Moorgate
    London
    EC2R 6AB
    England

  • AL MUTAIRI, Hilal Mishari

    Director

    Appointed on 26 July 2001

     

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: January 1942

    Dhahiyat Abdulla Al Salem Block 1
    Ahmad Al Hindi Street 25
    Kuwait City
    FOREIGN
    Kuwait

  • AL-AWADI, Yousef Abdullah, Dr

    Director

    Appointed on 17 May 2013

     

    Nationality: Kuwaiti

    Occupation: Consultant

    Month of birth: May 1948

    P.O. Box 16082
    (35851)
    Qadiseyah
    Kuwait

  • AL-HUMAIDHI, Abdullah Saud Abdulaziz

    Director

    Appointed on 13 May 2008

     

    Nationality: Kuwaiti

    Occupation: Commercial Banker

    Month of birth: January 1948

    House
    No 16
    Bl2 - St3 - Ave 1
    Yarmouk
    Kuwait

  • EID, Florence Hadi, Dr

    Director

    Appointed on 28 September 2010

     

    Nationality: Lebanese

    Occupation: Economist

    Month of birth: October 1967

    1-5 Moorgate
    London
    EC2R 6AB

  • ELKABER, Saddek Omar Ali

    Director

    Appointed on 9 May 2013

     

    Nationality: Libyan

    Occupation: Governor Of The Central Bank Of Libya

    Month of birth: November 1951

    Central Bank Of Libya
    P.O. Box 1103
    Tripoli
    Libya

  • JENNINGS, Paul Henry

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1964

    1/5 Moorgate
    Bank Abc
    1/5 Moorgate
    London
    EC2R 6AB
    United Kingdom

  • KAWAN, Khaled Said Ramadan, Dr

    Director

    Appointed on 28 May 2013

     

    Nationality: Libyan

    Occupation: Banker

    Month of birth: November 1956

    Abc Tower
    P.O. BOX 5
    Diplomatic Area
    Manama
    Bahrain

  • MACLENNAN, Angus Gillies

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1955

    1-5 Moorgate
    London
    EC2R 6AB

  • NEDEN, Andrew Frederick John

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    16
    Village Way
    London
    SE21 7AN
    England

  • BOWEN-JONES, David Anthony

    Secretary

    Resigned on 30 April 2007

    4 Cosmur Close
    London
    W12 9SF

  • AL KINDI, Khalifa Mohamed

    Director

    Appointed on 27 July 1999

    Resigned on 15 February 2008

    Nationality: United Arab Emirates

    Occupation: Investment Director

    Month of birth: September 1959

    First Street Villa No 1
    Al Mushrif Al Khaleej
    Al Arabi Street
    Zone 2 Sector 79
    United Arab Emirates

  • AL SOWAIDI, Nasser Ahmed Khalifa

    Director

    Resigned on 16 October 1997

    Nationality: Uae

    Occupation: Investment Manager

    Month of birth: February 1961

    P O Box 898
    Abu Dhabi
    United Arab Emirates

  • AL-HAJERI, Saeed Mubarak Rashid

    Director

    Appointed on 2 May 2008

    Resigned on 2 December 2010

    Nationality: Uae

    Occupation: Investment Banker

    Month of birth: November 1972

    67
    Marina Villa
    Abu Dhabi
    United Arab Emirates

  • AL-HEJAILAN, Salah, Sheikh

    Director

    Resigned on 31 December 1998

    Nationality: Saudi Arabian

    Occupation: Lawyer

    Month of birth: November 1940

    Al Dahna Centre 3rd Floor
    Al-Isha St PO BOX 1454
    Riyadh
    Saudi Arabia

  • AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik

    Director

    Resigned on 23 July 1999

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: September 1952

    Al Maseela
    Kuwait

  • AL-TAMMAR, Abdul Wahab Ali

    Director

    Appointed on 26 November 1999

    Resigned on 18 June 2001

    Nationality: Kuwaiti

    Occupation: Economies Consultant

    Month of birth: December 1936

    11 Sanaa Street
    Abdulasale District
    City Of Kuwait PO BOX 2384
    Safat 13024
    Kuwait

  • ALTURKI, Khalid Ali, Sheikh

    Director

    Appointed on 9 November 1994

    Resigned on 31 December 2001

    Nationality: Saudi Arabian

    Occupation: Banker And Merchant

    Month of birth: April 1938

    P O Box 84 Dhahrain Airport 31952
    Dhahran
    Saudi Arabia
    FOREIGN

  • BARBAR, Nofal Shamoun

    Director

    Appointed on 11 April 2007

    Resigned on 4 January 2012

    Nationality: French

    Occupation: Banker

    Month of birth: June 1941

    24 St Georges Court
    Gloucester Road
    London
    SW7 4QZ

  • BENGDARA, Farhat Omer

    Director

    Appointed on 26 July 2001

    Resigned on 7 March 2011

    Nationality: Libyan

    Occupation: Banker

    Month of birth: September 1965

    Abokatada Alansary
    Abokatada Alansary
    Tripoli
    Libya

  • BREISH, Abdulmagid Abdulsalam

    Director

    Appointed on 21 December 2001

    Resigned on 25 April 2008

    Nationality: Libyan British

    Occupation: Banker

    Month of birth: October 1951

    103 Oakwood Court
    Abbotsbury Road
    London
    W14 8JZ

  • BRENI, Ageli Abdussalam

    Director

    Appointed on 23 July 1999

    Resigned on 18 June 2001

    Nationality: Libyan

    Occupation: Banker

    Month of birth: March 1943

    Al Andalous Area
    Tripoli West
    Tripoli
    Km6 1/2
    FOREIGN
    Libya

  • CARSE, David Thomas Rhys

    Director

    Appointed on 11 April 2007

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Banker

    Month of birth: April 1947

    Pink Cottage
    Church Road Little Waldingfield
    Sudbury
    Suffolk
    CO10 0SR

  • DEFLASSIEUX, Jean

    Director

    Resigned on 26 October 2006

    Nationality: French

    Occupation: Banker

    Month of birth: July 1925

    9 Boulevard Du Jardin Exotique
    Monaco
    Principality Of Monaco

  • DUVAL, Michael John

    Director

    Appointed on 25 July 2005

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • HAY, Morven Charles

    Director

    Resigned on 15 June 1993

    Nationality: British

    Occupation: Banker

    Month of birth: April 1947

    66a North Side Wandsworth Common
    London
    SW18 2SH

  • JUMA, Hassan Ali

    Director

    Appointed on 26 July 2001

    Resigned on 9 May 2013

    Nationality: Bahraini

    Occupation: Banker

    Month of birth: July 1948

    Villa 475
    Road 214
    Muharraq 202
    Bahrain

  • MIKDASHI, Usama Ramez

    Director

    Appointed on 26 October 2007

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Retired Banker

    Month of birth: October 1941

    126 Oakwood Court
    Abbotsbury Road
    London
    W14 8LA

  • PLAYLE, William James

    Director

    Appointed on 11 July 2012

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1956

    1-5 Moorgate
    London
    EC2R 6AB

  • SANCHEZ-PEDRENO, Antonio Jose

    Director

    Resigned on 23 July 1999

    Nationality: Spanish

    Occupation: Banker

    Month of birth: May 1931

    Lope De Vega 36
    Madrid 28014
    FOREIGN
    Spain

  • SAUDI, Abdulla Ammar

    Director

    Resigned on 15 October 1994

    Nationality: Libyan

    Occupation: Banker

    Month of birth: March 1937

    43 St Jamess Close
    Prince Albert Road
    London
    NW8 7LG

  • STONE, Terence John

    Director

    Appointed on 23 July 1999

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1937

    Brushford
    Hervines Road
    Amersham
    Buckinghamshire
    HP6 5HS

  • YASSUKOVICH, Stanislas Michael

    Director

    Resigned on 31 March 2007

    Nationality: Uk-Us

    Occupation: Banker

    Month of birth: February 1935

    La Clemensanne
    Aulievay,
    La Bastide Basse,
    84480, Bonnieux
    France

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61P4V1T. Transaction: MzE3MDg4MzM5M2FkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBVM0. Transaction: MzE2MzQzMTk4N2FkaXF6a2N4.

  3. 3 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8B95. Transaction: MzE0OTg1MjA4NGFkaXF6a2N4.

  4. 8 March 2016 Appointment of Mr Rajeev Santhiapillai Adrian as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X52CDZG9. Transaction: MzE0MzYwODA0MGFkaXF6a2N4.

  5. 3 March 2016 Appointment of Mr Andrew Frederick John Neden as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51ZGP8X. Transaction: MzE0MzMwMjcwM2FkaXF6a2N4.

  6. 19 February 2016 Termination of appointment of David Thomas Rhys Carse as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X513V8E8. Transaction: MzE0MjI4ODY4OGFkaXF6a2N4.

  7. 4 January 2016 Appointment of Mr Paul Henry Jennings as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4XWPS7D. Transaction: MzEzODg4Mjc2M2FkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR34RN. Transaction: MzEzNjk2MzM4M2FkaXF6a2N4.

  9. 4 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41NPGGI. Transaction: MzExODA1NDQyNGFkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of William James Playle as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41M3LDU. Transaction: MzExNzczMzIwNmFkaXF6a2N4.

  11. 9 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCYEKX. Transaction: MzExMzE0NjU0NWFkaXF6a2N4.

  12. 21 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3245KZS. Transaction: MzA5NDk0NjkzMmFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG7LD. Transaction: MzA4Nzc0OTY5N2FkaXF6a2N4.

  14. 10 June 2013 Appointment of Dr Khaled Said Ramadan Kawan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A93P8J. Transaction: MzA3OTUyNjAxNWFkaXF6a2N4.

  15. 23 May 2013 Appointment of Dr Yousef Abdullah Al-Awadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPWTN. Transaction: MzA3ODUyOTIwNmFkaXF6a2N4.

  16. 23 May 2013 Appointment of Mr Saddek Omar Ali Elkaber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YOLAX. Transaction: MzA3ODUxMjgyOGFkaXF6a2N4.

  17. 16 May 2013 Termination of appointment of Hassan Juma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5D15. Transaction: MzA3ODEyNTAxNGFkaXF6a2N4.

  18. 28 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22Z1L7U. Transaction: MzA3MzcxOTE0OGFkaXF6a2N4.

  19. 7 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X1ZJNQCJ. Transaction: MzA3MDYyMDMwMGFkaXF6a2N4.

  20. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAF42. Transaction: MzA2NjcwMzIwMWFkaXF6a2N4.

  21. 24 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjM3MjQxMWFkaXF6a2N4.

  22. 24 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1K4WOZD. Transaction: MzA2NjM3MjE0MGFkaXF6a2N4.

  23. 13 July 2012 Appointment of Mr William James Playle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3QNE2. Transaction: MzA2MDc4ODM3NmFkaXF6a2N4.

  24. 22 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135PW74. Transaction: MzA1Mjg4NDg4MWFkaXF6a2N4.

  25. 6 January 2012 Termination of appointment of Nofal Barbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZQ6LV. Transaction: MzA1MDI3MTEzOWFkaXF6a2N4.

  26. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X69S4YRX. Transaction: MzA0NjI1NDk4MmFkaXF6a2N4.

  27. 28 October 2011 Director's details changed for Mr Angus Gillies Maclennan on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X69S3YRW. Transaction: MzA0NjI1NDc5OGFkaXF6a2N4.

  28. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT36PSUN. Transaction: MzAzNDgwMjMwOWFkaXF6a2N4.

  29. 15 March 2011 Termination of appointment of Farhat Bengdara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BWPSG2. Transaction: MzAzMzg0ODkzNmFkaXF6a2N4.

  30. 5 January 2011 Termination of appointment of Saeed Al-Hajeri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE5I8QJF. Transaction: MzAyOTgzMTE2NmFkaXF6a2N4.

  31. 28 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XSFQDOMH. Transaction: MzAyNjAzODgxOWFkaXF6a2N4.

  32. 28 October 2010 Director's details changed for Dr Florence Hadi Eid on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XSFQBOMF. Transaction: MzAyNjAzODQ3NWFkaXF6a2N4.

  33. 28 October 2010 Director's details changed for Mr Farhat Omer Bengdara on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XSFQAOME. Transaction: MzAyNjAzODQ3MmFkaXF6a2N4.

  34. 28 October 2010 Director's details changed for Mr Saeed Mubarak Rashid Al-Hajeri on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XSFQ8OMC. Transaction: MzAyNjAzODQ2OGFkaXF6a2N4.

  35. 28 October 2010 Director's details changed for Hassan Ali Juma on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XSFQCOMG. Transaction: MzAyNjAzODQ3OWFkaXF6a2N4.

  36. 28 October 2010 Director's details changed for Mr Abdullah Saud Abdulaziz Al-Humaidhi on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XSFQ9OMD. Transaction: MzAyNjAzODQ2NGFkaXF6a2N4.

  37. 28 October 2010 Director's details changed for Hilal Mishari Al Mutairi on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XSFQ7OMB. Transaction: MzAyNjAzODQ2NWFkaXF6a2N4.

  38. 28 October 2010 Appointment of Mr Angus Gillies Maclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5CDOLS. Transaction: MzAyNTk4NzUzOWFkaXF6a2N4.

  39. 27 October 2010 Appointment of Dr Florence Hadi Eid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5JSOLE. Transaction: MzAyNTk4ODEyOWFkaXF6a2N4.

  40. 8 March 2010 Termination of appointment of Usama Mikdashi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOMVI4M. Transaction: MzAxMDk0NjQ5N2FkaXF6a2N4.

  41. 17 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A54T6HLK. Transaction: MzAwOTYzNzM2NWFkaXF6a2N4.

  42. 25 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: AEWXRGUI. Transaction: MzAwNzg0MTg3NWFkaXF6a2N4.

  43. 2 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASIAC7P2. Transaction: MjAyNzA3MzE1OWFkaXF6a2N4.

  44. 28 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LCW4C7. Transaction: MjAxNjYxMjI4NWFkaXF6a2N4.

  45. 16 May 2008 Director appointed mr abdullah saud abdulaziz al-humaidhi [View PDF]

    Category: Officers. Type: 288a. Barcode: X18CFZRN. Transaction: MjAwNTU1MDAwNmFkaXF6a2N4.

  46. 12 May 2008 Director appointed mr saeed mubarak rashid al-hajeri [View PDF]

    Category: Officers. Type: 288a. Barcode: XZZXWZNA. Transaction: MjAwNTE5NjAwN2FkaXF6a2N4.

  47. 9 May 2008 Director's change of particulars / farhat ekdara / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZMWBZK8. Transaction: MjAwNTA5ODc0NGFkaXF6a2N4.

  48. 8 May 2008 Appointment terminated director terence stone [View PDF]

    Category: Officers. Type: 288b. Barcode: XZF83ZJ4. Transaction: MjAwNTAyMzQwMWFkaXF6a2N4.

  49. 8 May 2008 Appointment terminated director abdulmagid breish [View PDF]

    Category: Officers. Type: 288b. Barcode: XZF56ZJ4. Transaction: MjAwNTAyMzM2M2FkaXF6a2N4.

  50. 11 March 2008 Appointment terminated director khalifa al kindi [View PDF]

    Category: Officers. Type: 288b. Barcode: XMH6JXWI. Transaction: MjAwMTE4NzI1MGFkaXF6a2N4.

  51. 26 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY96WXGW. Transaction: MjAwMDI0OTk0N2FkaXF6a2N4.

  52. 16 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4MTAxOGFkaXF6a2N4.

  53. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzODU0MWFkaXF6a2N4.

  54. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExODQ2NWFkaXF6a2N4.

  55. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExOTcyNWFkaXF6a2N4.

  56. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1NjMwNmFkaXF6a2N4.

  57. 26 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4MTU1NmFkaXF6a2N4.

  58. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1MjA5OGFkaXF6a2N4.

  59. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NTAxM2FkaXF6a2N4.

  60. 16 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3NzA3M2FkaXF6a2N4.

  61. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyODU2NWFkaXF6a2N4.

  62. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyMjg4MWFkaXF6a2N4.

  63. 1 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMzY5N2FkaXF6a2N4.

  64. 7 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0NDE4MmFkaXF6a2N4.

  65. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE3ODg4MmFkaXF6a2N4.

  66. 1 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODk0ODc3NmFkaXF6a2N4.

  67. 15 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyNTg3OWFkaXF6a2N4.

  68. 3 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMzODM4MWFkaXF6a2N4.

  69. 2 February 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MDI0NDE5NWFkaXF6a2N4.

  70. 2 February 2004 Ad 01/01/04--------- £ si 32296000@1=32296000 £ ic 150000000/182296000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI3MzAyMWFkaXF6a2N4.

  71. 15 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNTk5OGFkaXF6a2N4.

  72. 13 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU1NTQ0MmFkaXF6a2N4.

  73. 1 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE5Nzc1MmFkaXF6a2N4.

  74. 28 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4OTE5MGFkaXF6a2N4.

  75. 3 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDkzODkzMWFkaXF6a2N4.

  76. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUwMzg3NmFkaXF6a2N4.

  77. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2NzA2M2FkaXF6a2N4.

  78. 5 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MTI3MGFkaXF6a2N4.

  79. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4MDk5N2FkaXF6a2N4.

  80. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxNjUyOWFkaXF6a2N4.

  81. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxNTAzM2FkaXF6a2N4.

  82. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwNjkyMmFkaXF6a2N4.

  83. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5OTIxNGFkaXF6a2N4.

  84. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3MDAxMWFkaXF6a2N4.

  85. 5 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzM0NzI1OWFkaXF6a2N4.

  86. 27 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwOTM3MGFkaXF6a2N4.

  87. 4 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU2NTcyOGFkaXF6a2N4.

  88. 28 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY5MzI0MWFkaXF6a2N4.

  89. 5 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExMDIyNWFkaXF6a2N4.

  90. 4 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg5NzA1MmFkaXF6a2N4.

  91. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwOTYwOWFkaXF6a2N4.

  92. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAxMjQ4MWFkaXF6a2N4.

  93. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ5MTQyMmFkaXF6a2N4.

  94. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3MTgzNmFkaXF6a2N4.

  95. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3NDcyM2FkaXF6a2N4.

  96. 29 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTcyODgzMmFkaXF6a2N4.

  97. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc0Mzc0MmFkaXF6a2N4.

  98. 25 November 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0MDEwNmFkaXF6a2N4.

  99. 19 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjYyNTQ1OWFkaXF6a2N4.

  100. 25 November 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU5NzMyOWFkaXF6a2N4.

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