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GULF INTERNATIONAL BANK (UK) LIMITED

Company number 01223938

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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)
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Mark Watts as a director on 28 June 2016
15 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
10 Nov 2015 CH01 Director's details changed for Matthew Charles Snyder on 10 November 2015
23 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • USD 250,000,000
14 May 2015 AP01 Appointment of Mr Abdullah Al Zamil as a director on 11 May 2015
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
12 Nov 2014 AP01 Appointment of Mr Mark Watts as a director on 12 November 2014
12 Nov 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
20 Aug 2014 TM01 Termination of appointment of Jose Maria Joaquin Marigomen as a director on 31 July 2014
22 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • USD 250,000,000
06 May 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jul 2013 TM01 Termination of appointment of David Steyn as a director
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
20 Feb 2013 AP01 Appointment of Mr David Andrew Steyn as a director
06 Dec 2012 AP01 Appointment of Mr Jose Maria Joaquin Marigomen as a director
05 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Adel Al-Mangour as a director
27 Jun 2012 AP01 Appointment of Mr John Emanuel Xefos as a director
20 Jun 2012 TM01 Termination of appointment of Richard Debs as a director
12 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Dr Richard Debs on 20 July 2011