- 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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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
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23 Dec 2016 | TM01 | Termination of appointment of Ittai Ben-Zeev as a director on 14 December 2016 | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |