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NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Company number 02773743

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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)
01 Oct 2024 AP03 Appointment of Mrs Ashleigh Anne M'crystal as a secretary on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of Emma Jane Booth as a secretary on 1 October 2024
21 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Division, increase share capital 22/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2024 MA Memorandum and Articles of Association
20 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 283,328,657.6
15 Aug 2024 CH01 Director's details changed for Mr Bassem Boustany on 15 August 2024
17 May 2024 AA Full accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
06 Sep 2023 AP01 Appointment of Mr Paul Richard Horner as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Hamish Cameron Galbraith Marr as a director on 30 August 2023
24 Apr 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 AP01 Appointment of Mr Bassem Boustany as a director on 7 February 2023
31 Jan 2023 TM01 Termination of appointment of Andrew Simon Richardson as a director on 27 January 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
17 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re redenomination 26/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 SH08 Change of share class name or designation
15 Aug 2022 SH14 Redenomination of shares. Statement of capital 26 July 2022
  • GBP 233,328,688.52
04 Jul 2022 AA Full accounts made up to 31 December 2021
17 May 2022 AP03 Appointment of Mrs Emma Jane Booth as a secretary on 13 May 2022
17 May 2022 TM02 Termination of appointment of Dagmar Moravkova as a secretary on 13 May 2022
11 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorise share capital 26/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association