LEUMI UK GROUP LIMITED

Company number 00620951

Date	Type	Description	View / Download
31 May 2024	AA	Full accounts made up to 31 December 2023	(59 pages)
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Shmulik Arbel as a director on 31 December 2023	(1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(60 pages)
17 Jul 2023	RP04AP01	Second filing for the appointment of Mr Robert Michael Levy as a director	(3 pages)
10 Jul 2023	AP01	Appointment of Mr Robert Michael Levy as a director on 11 July 2022	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Jean Margaret Stevenson as a director on 5 July 2023	(1 page)
24 May 2023	AP01	Appointment of Ms Avivit Klein as a director on 15 May 2023	(2 pages)
24 May 2023	AP01	Appointment of Ms Yael Kfir as a director on 15 May 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Louise Neesha Mccarthy as a director on 10 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Eyal Ben-Haim as a director on 10 May 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
27 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2022	MA	Memorandum and Articles of Association	(40 pages)
12 Jul 2022	AP01	Appointment of Mr Shmulik Arbel as a director on 11 July 2022	(2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2022	AD01	Registered office address changed from 126 Dyke Road Brighton East Sussex BN1 3TE to Twelfth Floor, 1 Angel Court London EC2R 7HJ on 12 July 2022	(1 page)
12 Jul 2022	AP03	Appointment of Mr Robert Thomas Sturgess England as a secretary on 11 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mr Nicholas John Treble as a director on 11 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mrs Jean Margaret Stevenson as a director on 11 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mrs Louise Neesha Mccarthy as a director on 11 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mr Robert Michael Levy as a director on 11 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2023	(3 pages)
12 Jul 2022	AP01	Appointment of Mr Eyal Ben-Haim as a director on 11 July 2022	(2 pages)
12 Jul 2022	CERTNM	Company name changed leumi abl LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)