BANK OF LONDON AND THE MIDDLE EAST PLC

Company number 05897786

Date	Type	Description	View / Download
25 May 2021	AA	Full accounts made up to 31 December 2020	(119 pages)
22 Dec 2020	AP01	Appointment of Mr Andrew Simon Ball as a director on 11 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Giles Hullah Cunningham as a director on 20 October 2020	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
09 Jul 2020	AP01	Appointment of Mr Abdulsalam Mohammed Al-Saleh as a director on 26 June 2020	(2 pages)
03 Jul 2020	MA	Memorandum and Articles of Association	(65 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	AP01	Appointment of Mr Maged Fanous as a director on 23 March 2020	(2 pages)
27 Mar 2020	AA	Full accounts made up to 31 December 2019	(114 pages)
10 Dec 2019	RP04AP01	Second filing for the appointment of Adel Abdul Wahab Al-Majed as a director	(6 pages)
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
09 Aug 2019	CH01	Director's details changed for Mr Giles Hullah Cunningham on 9 August 2019	(2 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(97 pages)
25 Mar 2019	TM01	Termination of appointment of Abdullah Jaber Al-Ahmad Al-Sabah as a director on 20 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Bader Abdullah Al Kandari as a director on 20 March 2019	(2 pages)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 48,933,422.76	(3 pages)
25 Sep 2018	CERT19	Certificate of reduction of share premium	(1 page)
25 Sep 2018	OC138	Reduction of iss capital and minute (oc)	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reducion of share premium account 22/08/2018	(1 page)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/08/2018	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Mrs Joanne Hindle as a director on 1 July 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Neil Jonathan Holden as a director on 14 May 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(90 pages)