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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)
15 Feb 2016 AP01 Appointment of Mr Abdalla Ramadan Naama as a director on 2 February 2016
18 Dec 2015 AP01 Appointment of Mr Akram Grew as a director on 14 December 2015
31 Jul 2015 MR04 Satisfaction of charge 4 in full
29 Jul 2015 CH01 Director's details changed for Mr Robert Douglas Dowie on 29 July 2015
02 Jul 2015 TM01 Termination of appointment of Sameh Mahmud Krekshi as a director on 11 June 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 35,402,617
  • USD 115,224,067
29 Jun 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AP01 Appointment of Mr Paul Anthony Hartwell as a director on 13 May 2015
24 Apr 2015 AP01 Appointment of Mr Mark Edward Michael Norris as a director on 1 April 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 35,402,617
  • USD 76,974,067
19 Dec 2014 AP03 Appointment of Mrs Susannah Louise Aliker as a secretary on 12 December 2014
12 Sep 2014 TM01 Termination of appointment of Andrew William Martin as a director on 27 August 2014
11 Sep 2014 TM02 Termination of appointment of a secretary
10 Sep 2014 TM01 Termination of appointment of Crispian Humphrey Denby as a director on 5 September 2014
10 Sep 2014 TM02 Termination of appointment of Crispian Humphrey Denby as a secretary on 5 September 2014
27 Jun 2014 MR01 Registration of charge 010473020005
19 Jun 2014 AP01 Appointment of Mr Ahmed Mohamed Aburkhis as a director
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 35,402,617
  • USD 76,974,067
18 Mar 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 MISC Aud res sec 519.
10 Mar 2014 AUD Auditor's resignation
10 Mar 2014 MISC Aud res section 517
02 Jan 2014 AP03 Appointment of Mr Crispian Humphrey Denby as a secretary
02 Jan 2014 TM02 Termination of appointment of Anthony Foulston as a secretary
23 Oct 2013 TM02 Termination of appointment of Crispian Denby as a secretary