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BANK OF LONDON AND THE MIDDLE EAST PLC

Company number 05897786

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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 Oct 2013 SH19 Statement of capital on 2 October 2013
  • GBP 0.01
02 Oct 2013 CERT15 Certificate of reduction of issued capital
02 Oct 2013 OC138 Reduction of iss capital and minute (oc)
02 Oct 2013 MR04 Satisfaction of charge 058977860003 in full
30 Sep 2013 MR01 Registration of charge 058977860003
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 48,933,422.82
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme of arrangement between blme and holders of scheme shares 10/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2013 TM01 Termination of appointment of Ibrahim Al-Qadhi as a director
19 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
20 Feb 2013 AP01 Appointment of Adel Abdul Wahab Al-Majed as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019.
06 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 May 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Michael Williams as a director
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 03/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 TM01 Termination of appointment of Masood Akbar as a director
18 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD02 Register inspection address has been changed
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 48,933,422.81
20 Jul 2010 CH01 Director's details changed for Frank Willem Vermeulen on 17 March 2010
08 Jul 2010 CH03 Secretary's details changed for Richard Williams on 17 March 2010
08 Jul 2010 CH01 Director's details changed for Nigel Brodie Denison on 17 March 2010