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BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Company number 01047302

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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 Jun 2024 AA Full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
03 May 2024 TM01 Termination of appointment of Lazhar Latreche as a director on 16 April 2024
23 Jan 2024 TM02 Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 24 December 2023
23 Jan 2024 AP03 Appointment of Mr Akbar Hussain as a secretary on 24 December 2023
06 Oct 2023 AP01 Appointment of Mr Mohammed Ali Addarrat as a director on 22 September 2023
06 Oct 2023 TM01 Termination of appointment of Aiman Hussein Laswad as a director on 22 September 2023
21 Sep 2023 AP01 Appointment of Mr Paul Julian Howard as a director on 11 September 2023
21 Sep 2023 TM01 Termination of appointment of Maura Sullivan as a director on 2 September 2023
03 Aug 2023 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
01 Jun 2023 AA Full accounts made up to 31 December 2022
26 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 37,422,561
  • USD 115,488,463
20 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
12 Apr 2023 TM01 Termination of appointment of Edward Joseph Norton as a director on 11 April 2023
11 Apr 2023 AP01 Appointment of Mr Paul Henry Jennings as a director on 11 April 2023
11 Apr 2023 AP01 Appointment of Ms Maura Sullivan as a director on 6 April 2023
09 Aug 2022 TM01 Termination of appointment of Jehangir Jawanmardi as a director on 31 July 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 AP01 Appointment of Yousef Abdullah Al-Awadi as a director on 20 May 2022
01 Jun 2022 AP01 Appointment of Dr Ahmed Montaser Mihoob Ahmed as a director on 20 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 36,637,617
  • USD 115,488,463
30 May 2022 AA Full accounts made up to 31 December 2021
25 May 2022 TM01 Termination of appointment of Mohamed Shokri as a director on 20 May 2022
25 May 2022 TM01 Termination of appointment of Michael John Stevenson as a director on 20 May 2022