BANK OF LONDON AND THE MIDDLE EAST PLC

Company number 05897786

Date	Type	Description	View / Download
07 Sep 2017	CH01	Director's details changed for Mr Jabra Ghandour on 16 December 2016	(2 pages)
29 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
10 Aug 2017	CH01	Director's details changed for Mr Jabra Ghandour on 16 December 2016	(2 pages)
09 Jun 2017	AD04	Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL	(1 page)
26 Apr 2017	TM01	Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017	(2 pages)
22 Apr 2017	AP01	Appointment of Mr Calum Thomson as a director on 1 April 2017	(2 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(131 pages)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of Frank Willem Vermeulen as a director on 31 March 2017	(1 page)
21 Nov 2016	AP01	Appointment of Mr Giles Hullah Cunningham as a director on 17 November 2016	(2 pages)
09 Oct 2016	MA	Memorandum and Articles of Association	(69 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Sep 2016	AP01	Appointment of Mr Christopher Martin Power as a director on 26 September 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
18 Aug 2016	CH01	Director's details changed for Mr Neil Jonathan Holden on 1 August 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Adel Abdul Wahab Al-Majed on 1 August 2016	(2 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(123 pages)
13 Apr 2016	AP01	Appointment of Mr Jabra Ghandour as a director on 25 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Richard Radway Williams as a director on 1 March 2016	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 48,933,422.76	(4 pages)
16 Dec 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
16 Dec 2015	CERT19	Certificate of reduction of share premium	(1 page)
14 Dec 2015	AD01	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015	(1 page)