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ARAB BANKERS ASSOCIATION

Company number 01836313

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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)
10 Jul 2024	TM01	Termination of appointment of Sami Baha Eddine Tamim as a director on 9 July 2024	View PDF Termination of appointment of Sami Baha Eddine Tamim as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Abdulaziz Al-Khereiji as a director on 9 July 2024	View PDF Termination of appointment of Abdulaziz Al-Khereiji as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC04	Change of details for Mr Georges Elias Kanaan as a person with significant control on 4 April 2024	View PDF Change of details for Mr Georges Elias Kanaan as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Georges Elias Kanaan as a person with significant control on 4 April 2024	View PDF Cessation of Georges Elias Kanaan as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mr Georges Elias Kanaan on 4 April 2024	View PDF Director's details changed for Mr Georges Elias Kanaan on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Mr Georges Elias Kanaan as a person with significant control on 4 April 2024	View PDF Change of details for Mr Georges Elias Kanaan as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Georges Elias Kanaan on 4 April 2024	View PDF Director's details changed for Mr Georges Elias Kanaan on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Gaby George Fadel as a person with significant control on 1 April 2024	View PDF Notification of Gaby George Fadel as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Sep 2023	AP01	Appointment of Dr Yasser Ismail Hassan Mohamed as a director on 19 September 2023	View PDF Appointment of Dr Yasser Ismail Hassan Mohamed as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Gaby George Fadel as a director on 15 February 2023	View PDF Appointment of Mr Gaby George Fadel as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
08 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Dec 2021	AP01	Appointment of Mrs Bana Akkad as a director on 24 November 2021	View PDF Appointment of Mrs Bana Akkad as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Rajeev Santhiapillai Adrian as a director on 17 November 2021	View PDF Appointment of Mr Rajeev Santhiapillai Adrian as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Hani Kablawi as a director on 17 November 2021	View PDF Termination of appointment of Hani Kablawi as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Paul Henry Jennings as a director on 17 November 2021	View PDF Termination of appointment of Paul Henry Jennings as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Rakan Al-Tarawneh as a director on 9 September 2021	View PDF Termination of appointment of Rakan Al-Tarawneh as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Jun 2021	TM01	Termination of appointment of Stephen Blyth as a director on 23 June 2021	View PDF Termination of appointment of Stephen Blyth as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)

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ARAB BANKERS ASSOCIATION

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