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AHLI UNITED BANK (UK) PLC

Company number 00877859

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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)
20 Apr 2009 353 Location of register of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 35 portman square london W1H 6LR
19 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 288a Director appointed sawsan abulhassan mohammed ebrahim
02 Feb 2009 288b Appointment terminated director michael collis
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288a Director appointed james edward frere forster
17 Sep 2008 288b Appointment terminated director charles alston
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 395 Duplicate mortgage certificatecharge no:10
08 May 2008 288b Appointment terminate, director nigel patrick john green logged form
02 May 2008 395 Particulars of a mortgage or charge / charge no: 10
14 Apr 2008 363s Return made up to 26/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 288a New director appointed
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jun 2007 287 Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG
30 Apr 2007 363s Return made up to 26/03/07; full list of members
  • 363(288) ‐ Director's particulars changed