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ARAB BANK INVESTMENT COMPANY LIMITED

Company number 01106956

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
28 Feb 2012 TM02 Termination of appointment of Patricia Anya Karrass as a secretary on 17 February 2012
22 Feb 2011 AD01 Registered office address changed from PO Box 138 15 Moorgate London EC2R 6LP on 22 February 2011
22 Feb 2011 4.70 Declaration of solvency
22 Feb 2011 600 Appointment of a voluntary liquidator
22 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-15
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1,000,000
22 Jun 2010 AD02 Register inspection address has been changed
04 Mar 2010 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 16/05/09; full list of members
04 Mar 2009 AA Full accounts made up to 31 December 2007
20 Nov 2008 363a Return made up to 16/05/08; full list of members
20 Nov 2008 288a Director appointed mr wayne landing
20 Nov 2008 288a Secretary appointed mrs patricia anya karrass
19 Nov 2008 288b Appointment Terminated Director abdel shoman
19 Nov 2008 288b Appointment Terminated Director james bagshawe
19 Nov 2008 288b Appointment Terminated Director munib masri
19 Nov 2008 288b Appointment Terminated Secretary kay aldred
10 Sep 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 16/05/07; full list of members
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 288a New secretary appointed