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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)
20 Apr 2020 AP01 Appointment of Mr Omar Slim as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Nadim Kassar as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Nagi Adel Hamiyeh as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Wahid Pierre Chammas as a director on 16 April 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 AP01 Appointment of Mrs Rindala Beydoun as a director on 20 May 2019
07 Jun 2019 AP01 Appointment of Mr Francois Kayat as a director on 16 May 2019
05 Jun 2019 TM01 Termination of appointment of Rima Moawad as a director on 16 May 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Adel Afiouni as a director on 26 March 2019
05 Sep 2018 PSC04 Change of details for Mrs May Nasrallah as a person with significant control on 4 September 2018
04 Sep 2018 PSC01 Notification of May Nasrallah as a person with significant control on 2 May 2018
03 Jul 2018 AP01 Appointment of Ms Anna Khazen as a director on 6 June 2018
28 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2018 AP01 Appointment of Mr Paul Raphael as a director on 6 June 2018
11 Jun 2018 AP01 Appointment of Mr Walid Zein as a director on 6 June 2018
08 Jun 2018 AP01 Appointment of Mr Khalil Barrage as a director on 6 June 2018
07 Jun 2018 AD01 Registered office address changed from 13 Palace Street London SW1E 5HX England to Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF on 7 June 2018
06 Jun 2018 TM01 Termination of appointment of Marc Malek as a director on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of George Bitar as a director on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Iyad Malas as a director on 6 June 2018
06 Jun 2018 PSC07 Cessation of Marc Hanna Malek as a person with significant control on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Naim Abou-Jaoude as a director on 6 June 2018
29 May 2018 TM02 Termination of appointment of Susan Louise as a secretary on 29 May 2018