Abu Dhabi Commercial Bank (UK Representative Office) Limited

Company Registration Number: 06655421

Company registered in England and Wales

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Abu Dhabi Commercial Bank (UK Representative Office) Limited is a Private Company Limited by Shares first registered on 24 July 2008. Its current registered address is in London.

Registered Address

SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX

There are 229 companies currently registered at this postcode, including this one.

All companies at WC1V 6XX

Registration Data

Company Number

06655421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,879£1£0£0£0£0£0
of which Cash £25,879£1£0£0£0£0£0
Total Assets £25,879£1£0£0£0£0£0
Current Liabilities £774,283£166,786£0£0£0£0£0
Net Current Assets £-748,404£-166,785£0£0£0£0£0
Total Net Worth £-748,404£-166,785£0£0£0£0£0

Previous Names

  • ABU DHABI COMMERCIAL BANK (UK) LTD, active until 19 December 2013
  • ABU DHABI COMMERCIAL BANK (UK) PJSC LIMITED, active until 1 September 2008

Company Officers

  • COPLESTON, Simon

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1973

    Adcb Head Office
    PO BOX 939
    Salam Street
    Abu Dhabi
    Abu Dhabi
    United Arab Emirates

  • FRASER, Colin, Evp Group Head Wholesale Banking

    Director

    Appointed on 20 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    Adcb Uk Ltd. C/O
    90 High Holborn
    London
    WC1V 6XX

  • KHULLAR, Deepak, Group Chief Financial Officer

    Director

    Appointed on 20 October 2013

     

    Nationality: Indian

    Occupation: None

    Month of birth: May 1961

    90
    High Holborn
    London
    WC1V 6XX

  • RATHORE, Abdul Waheed, Evp Group Chief Compliance & Money Laundering

    Director

    Appointed on 20 October 2013

     

    Nationality: Pakistan

    Occupation: None

    Month of birth: May 1967

    Adcb Uk Ltd,C/O Olswang Llp
    90 High Holborn
    London
    WC1V 6XX

  • TAYLOR, Kevin

    Director

    Appointed on 10 May 2009

     

    Nationality: Australian

    Occupation: Head Of Treasury Department

    Month of birth: October 1960

    PO BOX
    939
    Abu Dhabi
    United Arab Emirates

  • OLSWANG COSEC LIMITED

    Secretary

    Appointed on 24 July 2008

    Resigned on 28 July 2008

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • KNOX, Eirvin

    Director

    Appointed on 28 July 2008

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1946

    68
    Marina Villas
    Abu Dhabi

  • OLSWANG DIRECTORS 1 LIMITED

    Director

    Appointed on 24 July 2008

    Resigned on 28 July 2008

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • OLSWANG DIRECTORS 2 LIMITED

    Director

    Appointed on 24 July 2008

    Resigned on 28 July 2008

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • POMPLIANO, Walter

    Director

    Appointed on 28 July 2008

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1958

    PO BOX 939
    Villa 33/2
    Abu Dhabi

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G2TZG8. Transaction: MzE1ODQwNjgxMGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKYAR. Transaction: MzE1NDQ1MzU2M2FkaXF6a2N4.

  3. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP3KP. Transaction: MzEzMjM5NTEwOWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CWUJUQ. Transaction: MzEyODI1MTI2MmFkaXF6a2N4.

  5. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIMTQ4RFRhZGlxemtjeA.

  6. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H148E1. Transaction: MzEwODIxMjE5N2FkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNJGI. Transaction: MzEwNTgxNjEwOWFkaXF6a2N4.

  8. 19 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2NHE8ND. Transaction: MzA5MTExMjQzN2FkaXF6a2N4.

  9. 19 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2NHE8N5. Transaction: MzA5MTExMjA4NWFkaXF6a2N4.

  10. 11 December 2013 Appointment of Evp Group Chief Compliance & Money Laundering Abdul Waheed Rathore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MKL9HX. Transaction: MzA5MDQ3Nzc3M2FkaXF6a2N4.

  11. 11 December 2013 Appointment of Group Chief Financial Officer Deepak Khullar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MKL9HL. Transaction: MzA5MDQ3NzM1NWFkaXF6a2N4.

  12. 11 December 2013 Appointment of Evp Group Head Wholesale Banking Colin Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MKL9HD. Transaction: MzA5MDQ3NjMxM2FkaXF6a2N4.

  13. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI5MTE2NWFkaXF6a2N4.

  14. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU3MTY1NWFkaXF6a2N4.

  15. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRR4J. Transaction: MzA4NjQ5MTczM2FkaXF6a2N4.

  16. 11 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCCC3. Transaction: MzA4MzA1OTMxN2FkaXF6a2N4.

  17. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0M4X. Transaction: MzA2MzY5OTc2NGFkaXF6a2N4.

  18. 16 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGM1LS. Transaction: MzA2MjUxMTM1MGFkaXF6a2N4.

  19. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQ3NjcyOWFkaXF6a2N4.

  20. 22 November 2011 Statement of capital following an allotment of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH01. Barcode: XECZ7ZG8. Transaction: MzA0NzU1MTc1N2FkaXF6a2N4.

  21. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVZPBXYM. Transaction: MzA0NDYyOTA0M2FkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XI7KMWRF. Transaction: MzA0MjIzNDgyNWFkaXF6a2N4.

  23. 17 August 2011 Director's details changed for Mr Simon Copleston on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XI7KLWRE. Transaction: MzA0MjIzNDY5OWFkaXF6a2N4.

  24. 19 August 2010 Termination of appointment of Walter Pompliano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZER1MOC. Transaction: MzAyMTY2NDc2N2FkaXF6a2N4.

  25. 18 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XYTALMNS. Transaction: MzAyMTU4NjA5NWFkaXF6a2N4.

  26. 18 August 2010 Director's details changed for Kevin Taylor on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XYTAKMNR. Transaction: MzAyMTU4NTg1NGFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Simon Copleston on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XYTAIMNP. Transaction: MzAyMTU4NTg1MGFkaXF6a2N4.

  28. 18 August 2010 Director's details changed for Walter Pompliano on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XYTAJMNQ. Transaction: MzAyMTU4NTg1M2FkaXF6a2N4.

  29. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8R3NJHZ. Transaction: MzAxNDM2MDg2MGFkaXF6a2N4.

  30. 20 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52GZCKF. Transaction: MjAzOTYzNTk3MmFkaXF6a2N4.

  31. 15 May 2009 Director appointed kevin taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AO4GW9TG. Transaction: MjAzMzAzNzI0NWFkaXF6a2N4.

  32. 15 May 2009 Appointment terminated director eirvin knox [View PDF]

    Category: Officers. Type: 288b. Barcode: AO4GX9TH. Transaction: MjAzMzAzNzE4OWFkaXF6a2N4.

  33. 8 October 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3NH93SL. Transaction: MjAxNTEzNzA2M2FkaXF6a2N4.

  34. 6 October 2008 Appointment terminated secretary olswang cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZRY3NT. Transaction: MjAxNDg1MDQzMGFkaXF6a2N4.

  35. 6 October 2008 Appointment terminated director olswang directors 2 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZSD3N9. Transaction: MjAxNDg1MDQxMWFkaXF6a2N4.

  36. 6 October 2008 Appointment terminated director olswang directors 1 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZSC3N8. Transaction: MjAxNDg1MDM5MGFkaXF6a2N4.

  37. 6 October 2008 Director appointed walter pompliano [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZSB3N7. Transaction: MjAxNDg1MDE5MmFkaXF6a2N4.

  38. 6 October 2008 Director appointed eirvin knox [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZSA3N6. Transaction: MjAxNDg1MDA2NmFkaXF6a2N4.

  39. 6 October 2008 Director appointed simon copleston [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZS93N5. Transaction: MjAxNDg0OTc5OWFkaXF6a2N4.

  40. 29 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANVGZ2OX. Transaction: MjAxMjI1MjY2OGFkaXF6a2N4.

  41. 24 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6F611NQ. Transaction: MjAwOTU5Njg3N2FkaXF6a2N4.

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