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EUROPE ARAB BANK PLC

Company number 05575857

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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)
02 Aug 2019 TM01 Termination of appointment of Achim Paul Helmuth Klueber as a director on 31 July 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 AP01 Appointment of Mr Haytham Kamhiya as a director on 3 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2022
11 Dec 2018 TM01 Termination of appointment of Mohammad Shoaib Memon as a director on 3 December 2018
12 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
20 Jun 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 TM01 Termination of appointment of Ziyad Anwar Akrouk as a director on 5 April 2018
06 Apr 2018 AP01 Appointment of Mr Mohammad Shoaib Memon as a director on 5 April 2018
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
17 May 2017 SH19 Statement of capital on 17 May 2017
  • EUR 569,925,540.00
  • GBP 50,000.00
17 May 2017 CERT15 Certificate of reduction of issued capital
17 May 2017 OC138 Reduction of iss capital and minute (oc)
17 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2017 AUD Auditor's resignation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2017 TM01 Termination of appointment of David Somers as a director on 10 March 2017
23 Feb 2017 AP01 Appointment of Mr Quentin Roger Aylward as a director on 22 February 2017
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AP01 Appointment of Mr Eric Jacques Modave as a director on 4 April 2016
06 Apr 2016 TM01 Termination of appointment of Faris Abdel Hamid Sharaf as a director on 4 April 2016
23 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • EUR 609,925,540
  • GBP 50,000
17 Jul 2015 AA Full accounts made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of Samer Tamimi as a director on 30 April 2015