BANK OF LONDON AND THE MIDDLE EAST PLC

Company number 05897786

Date	Type	Description	View / Download
08 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2015	(1 page)
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	(23 pages)
20 Nov 2015	AP01	Appointment of Mr David Williams as a director on 15 October 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 48,933,422.76 Statement of capital on 2015-11-26 GBP 48,933,422.76 ANNOTATION Clarification a Second filed AR01 is registered on 26/11/2015	(9 pages)
19 Aug 2015	CH01	Director's details changed for Zeyad Aimukhaizeem on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed	(2 pages)
19 Aug 2015	CH01	Director's details changed for Zeyad Aimukhaizeem on 1 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Zeyad Aimukhaizeem on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Frank Willem Vermeulen on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Michael Howard Williams on 1 July 2015	(2 pages)
19 Aug 2015	AD03	Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP	(1 page)
24 Jun 2015	TM01	Termination of appointment of Humphrey Richard Percy as a director on 11 June 2015	(1 page)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(117 pages)
10 Nov 2014	AP03	Appointment of Mr Peter Francis Bulkeley as a secretary on 17 October 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Richard Radway Williams as a secretary on 17 October 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 48,933,422.76	(21 pages)
28 Aug 2014	CH01	Director's details changed for Mr Humphrey Richard Percy on 21 August 2014	(2 pages)
24 Jun 2014	MISC	Section 519	(1 page)
13 Jun 2014	TM01	Termination of appointment of Nigel Denison as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Yacob Al Muzaini as a director	(2 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(106 pages)
23 Dec 2013	AP01	Appointment of Zeyad Aimukhaizeem as a director	(3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 48,933,422.76	(6 pages)
07 Oct 2013	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH	(1 page)