- Company Overview for BANK LEUMI (U.K.) P.L.C. (00640370)
- Filing history for BANK LEUMI (U.K.) P.L.C. (00640370)
- People for BANK LEUMI (U.K.) P.L.C. (00640370)
- Charges for BANK LEUMI (U.K.) P.L.C. (00640370)
- Insolvency for BANK LEUMI (U.K.) P.L.C. (00640370)
- More for BANK LEUMI (U.K.) P.L.C. (00640370)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
18 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2023 | |
02 Jan 2024 | TM01 | Termination of appointment of Shmulik Arbel as a director on 31 December 2023 | |
07 Jul 2023 | TM01 | Termination of appointment of Jean Margaret Stevenson as a director on 5 July 2023 | |
24 May 2023 | TM01 | Termination of appointment of Louise Neesha Mccarthy as a director on 10 May 2023 | |
03 May 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
05 Jan 2023 | LIQ01 | Declaration of solvency | |
23 Dec 2022 | AD01 | Registered office address changed from Twelfth Floor 1 Angel Court London EC2R 7HJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 December 2022 | |
23 Dec 2022 | RESOLUTIONS |
Resolutions
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23 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
25 Oct 2022 | CH01 | Director's details changed for Jean Margaret Stevenson on 14 October 2022 | |
25 Oct 2022 | CH01 | Director's details changed for Jean Margaret Stevenson on 14 October 2022 | |
21 Oct 2022 | CH01 | Director's details changed for Nicholas John Treble on 14 October 2022 | |
21 Oct 2022 | CH01 | Director's details changed for Mr Robert Michael Levy on 14 October 2022 | |
21 Oct 2022 | CH01 | Director's details changed for Shmulik Arbel on 14 October 2022 | |
25 May 2022 | CH01 | Director's details changed for Mr Michael Schiller on 25 May 2022 | |
11 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
25 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
11 Jan 2022 | AP01 | Appointment of Mrs Louise Neesha Mccarthy as a director on 13 September 2021 | |
13 Dec 2021 | TM01 | Termination of appointment of Ronen Agassi as a director on 13 December 2021 | |
14 Oct 2021 | AUD | Auditor's resignation | |
06 Jul 2021 | TM01 | Termination of appointment of Michael Jonathan Green as a director on 30 June 2021 | |
05 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
28 Apr 2021 | AD01 | Registered office address changed from 20 Stratford Place London W1C 1BG to Twelfth Floor 1 Angel Court London EC2R 7HJ on 28 April 2021 |