Company Results (links open in a new window)
|
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)
|
|
19 Feb 2025 |
AP03 |
Appointment of Neil Harnby as a secretary on 6 February 2025
|
|
|
17 Feb 2025 |
TM02 |
Termination of appointment of Andrew Harvey as a secretary on 6 February 2025
|
|
|
20 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Change of name 16/01/2025
|
|
|
17 Jan 2025 |
CERTNM |
Company name changed ahli united bank (uk) PLC\certificate issued on 17/01/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-16
|
|
|
19 Nov 2024 |
AP03 |
Appointment of Mr Andrew Harvey as a secretary on 15 November 2024
|
|
|
18 Nov 2024 |
TM02 |
Termination of appointment of Nicholas Joyce as a secretary on 15 November 2024
|
|
|
30 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Philip Crawford as a director on 11 April 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
24 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2023 |
AP01 |
Appointment of Mrs Jehad Saud Alhumaidhi as a director on 1 April 2023
|
|
|
17 Apr 2023 |
AP01 |
Appointment of Mr Shadi Ahmed Yacoub Zahran as a director on 1 April 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr Fahad Alghanim as a director on 12 April 2023
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Jassem Haider Ali Mohammed Al-Shamali as a director on 23 March 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of David Arthur O'loan as a director on 15 March 2023
|
|
|
03 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Stephen James Hussey as a director on 31 January 2023
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Meshal Alothman as a director on 31 October 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr David Arthur O'loan as a director on 11 October 2022
|
|