- Company Overview for BANK OF AFRICA UNITED KINGDOM PLC (05321714)
- Filing history for BANK OF AFRICA UNITED KINGDOM PLC (05321714)
- People for BANK OF AFRICA UNITED KINGDOM PLC (05321714)
- Charges for BANK OF AFRICA UNITED KINGDOM PLC (05321714)
- More for BANK OF AFRICA UNITED KINGDOM PLC (05321714)
| 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) |
|---|---|---|---|
| 14 Feb 2023 | AD04 | Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE | |
| 14 Feb 2023 | TM01 | Termination of appointment of Mohammed Afrine as a director on 6 February 2023 | |
| 16 Jan 2023 | AP01 | Appointment of Mr Omar Lahbabi as a director on 7 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mr Said Adren as a director on 2 January 2023 | |
| 15 Dec 2022 | AP03 | Appointment of Mrs Lucy Quirke as a secretary on 31 October 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 14 Dec 2022 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 October 2022 | |
| 14 Dec 2022 | AP01 | Appointment of Ms Fabienne Baker-Menetrey as a director on 1 December 2022 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Aug 2022 | TM01 | Termination of appointment of David Suratgar as a director on 14 August 2022 | |
| 27 May 2022 | AP01 | Appointment of Mr Walter Siouffi as a director on 1 May 2022 | |
| 26 May 2022 | AP01 | Appointment of Mr Khalid Nasr as a director on 20 December 2021 | |
| 25 May 2022 | AP01 | Appointment of Mr Richard William Lewis Groves as a director on 1 May 2022 | |
| 22 Mar 2022 | AUD | Auditor's resignation | |
| 04 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 01 Nov 2021 | CERTNM |
Company name changed bmce bank international PLC\certificate issued on 01/11/21
|
|
| 01 Nov 2021 | NM06 | Change of name with request to seek comments from relevant body | |
| 01 Nov 2021 | CONNOT | Change of name notice | |
| 16 Jun 2021 | TM01 | Termination of appointment of Mohammed Agoumi as a director on 1 June 2021 | |
| 14 Apr 2021 | AP01 | Appointment of Mr George Timothy Plews as a director on 31 March 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 27 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 |