JORDAN INTERNATIONAL BANK PLC

Company number 01814093

Date	Type	Description	View / Download
06 Apr 2016	CH01	Director's details changed for Abdulkader Abdullah Al Qadi on 6 April 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Ihab Saadi as a director on 27 August 2015	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Ian Lunn Schmiegelow on 5 February 2016	(2 pages)
16 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for gerald hawkins	(5 pages)
20 Nov 2015	AP03	Appointment of Ms Justine Goldberg as a secretary on 10 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Omar Zuheir Malhas as a director on 10 November 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Hani Abdulkader Al-Qadi as a director on 27 August 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Abdulkader Abdullah Al Qadi on 15 September 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Gerald Edward Roulston Hawkins as a director on 7 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2016	(2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 65,000,000	(7 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 65,000,000	(3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 55,000,000	(3 pages)
08 Oct 2014	TM01	Termination of appointment of Hani Abdulkader Al Qadi as a director on 6 October 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 45,000,000	(9 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 45,000,000	(3 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(46 pages)
30 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(8 pages)
11 Mar 2013	TM01	Termination of appointment of Ziad Fariz as a director	(1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(47 pages)
20 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(9 pages)
21 Mar 2012	AD01	Registered office address changed from 103 Mount Street London W1K 2AP on 21 March 2012	(1 page)
26 Jan 2012	AP01	Appointment of H.E.Dr Ziad Fariz as a director	(2 pages)