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LEBANESE INTERNATIONAL FINANCE EXECUTIVES

Company number 06860146

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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)
27 Apr 2022 AP01 Appointment of Nadim Fouad Ghantous as a director on 14 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Patrick George on 25 April 2022
27 Apr 2022 AP01 Appointment of Ghinwa Baradhi as a director on 14 April 2022
25 Apr 2022 TM01 Termination of appointment of Wissam Kairouz as a director on 14 April 2022
25 Apr 2022 TM01 Termination of appointment of Wahbe Tamari as a director on 14 April 2022
25 Apr 2022 TM01 Termination of appointment of May Nasrallah as a director on 14 April 2022
25 Apr 2022 TM01 Termination of appointment of Mouhammed Choukeir as a director on 14 April 2022
25 Apr 2022 PSC07 Cessation of May Nasrallah as a person with significant control on 14 April 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
12 Nov 2021 TM01 Termination of appointment of Rindala Beydoun as a director on 5 November 2021
21 Jul 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 TM01 Termination of appointment of Anna Khazen as a director on 13 April 2021
21 May 2021 AP01 Appointment of Rana Karadsheh-Haddad as a director on 13 April 2021
20 May 2021 AP01 Appointment of Ahmed Youssef as a director on 13 April 2021
20 May 2021 AP01 Appointment of Alexandre Harkous as a director on 13 April 2021
20 May 2021 TM01 Termination of appointment of Walid Zein as a director on 13 April 2021
20 May 2021 TM01 Termination of appointment of Paul Michel Raphael as a director on 13 April 2021
18 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
28 Sep 2020 AD01 Registered office address changed from Apt/Suite 4324 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom to 85 Great Portland Street London W1W 7LT on 28 September 2020
15 Jul 2020 CH01 Director's details changed for Mrs May Nasrallah on 15 July 2020
07 Jul 2020 CH01 Director's details changed for Mr Khalil Barrage on 7 July 2020
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 AD01 Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF England to Apt/Suite 4324 Chynoweth House Trevissome Park Truro TR4 8UN on 13 May 2020
20 Apr 2020 AP01 Appointment of Mr Firas Abi-Nassif as a director on 16 April 2020
20 Apr 2020 AP01 Appointment of Mr Patrick George as a director on 16 April 2020