JORDAN INTERNATIONAL BANK PLC

Company number 01814093

Date	Type	Description	View / Download
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(69 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
25 Feb 2020	AP01	Appointment of Mr Basel Mohammad Ali Araj as a director on 20 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Raed Rawhi Iskandar Al-Massis as a director on 20 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Samer Abdulkadir Al-Qadi as a director on 20 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Hani Abdulkader Abdallah Al-Qadi as a director on 20 February 2020	(1 page)
31 Jul 2019	CH01	Director's details changed for Mr Nidal Lutfi Abdullatif Ahmad on 29 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Nidal Lutfi Abdullatif Ahmad as a director on 29 July 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(63 pages)
11 Jun 2019	TM01	Termination of appointment of Adel Ibrahim Assad as a director on 23 May 2019	(1 page)
24 Apr 2019	CH01	Director's details changed for Mr Nabil Subhi Ahmed Hamadeh on 19 April 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
20 Dec 2018	CH01	Director's details changed for Mr Ammar Bashir Al-Safadi on 16 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Ammar Bashir Al-Safadi as a director on 16 December 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Mark Alexander Williams as a director on 29 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Ihab Ghazi Kamel Saadi as a director on 10 November 2018	(1 page)
03 Aug 2018	CH01	Director's details changed for Mr Ihab Ghazi Kamel Saadi on 8 May 2018	(2 pages)
03 Aug 2018	CH03	Secretary's details changed for Ms Justine Magdalen Goldberg on 8 May 2018	(1 page)
23 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 May 2018	AD01	Registered office address changed from Moreau House 116 Brompton Road London SW3 1JJ to Almack House King Street London SW1Y 6QW on 8 May 2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
06 Apr 2018	CH01	Director's details changed for Mr Hani Abdulkader Al-Qadi on 6 April 2018	(2 pages)