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BANK LEUMI (U.K.) P.L.C.

Company number 00640370

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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)
09 May 2017 AA Group of companies' accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Robert Cameron Hain as a director on 13 March 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 13,585,169
23 Dec 2016 TM01 Termination of appointment of Ittai Ben-Zeev as a director on 14 December 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of loans 13/09/2016
13 Jun 2016 TM01 Termination of appointment of Lesley Jean Secretan as a director on 1 June 2016
16 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 11,967,046
10 May 2016 CH01 Director's details changed for Adrian John Stirrup on 3 May 2016
14 Apr 2016 TM01 Termination of appointment of Siegfried Remigius Ramseyer as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Robert Glatter as a director on 31 March 2016
07 Apr 2016 AP01 Appointment of Adrian John Stirrup as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Nicholas John Treble as a director on 24 March 2016
17 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 AP01 Appointment of Simon Peter Rothberg as a director on 1 March 2016
22 Jan 2016 AP01 Appointment of Mr William Michael Lindsay as a director on 12 January 2016
30 Dec 2015 AP03 Appointment of Robert S England as a secretary on 16 December 2015
30 Dec 2015 TM02 Termination of appointment of Paul John Carroll as a secretary on 15 December 2015
14 Nov 2015 TM01 Termination of appointment of Colin Ivor Lehmann as a director on 29 October 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 11,967,046
25 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Ittai Ben-Zeev as a director on 3 March 2015
23 Feb 2015 CH01 Director's details changed for Yoel Minz on 4 February 2015
23 Jan 2015 CH01 Director's details changed for Yoel Minz on 8 January 2015
20 Nov 2014 TM01 Termination of appointment of Eric Hartley Senat as a director on 11 November 2014