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SAMBA FINANCIAL GROUP

Company number FC012445

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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)
13 Aug 2019 OSDS01 Closure of UK establishment(s) BR001788 and overseas company FC012445 on 25 July 2019
13 Jun 2019 OSTM01 Termination of appointment of Abdulkareem Alnafie as a director on 19 January 2019
13 Jun 2019 OSAP01 Appointment of Mr Abdulkareem Alnafie as a director on 20 January 2016
25 May 2019 OSTM01 Termination of appointment of Omar Alhoshan as a director on 24 May 2016
25 May 2019 OSAP01 Appointment of Mr Omar Alhoshan as a director on 20 January 2016
25 May 2019 OSTM01 Termination of appointment of Hamad Al-Qasoumi as a director on 19 January 2019
25 May 2019 OSAP01 Appointment of Dr. Hamad Al-Qasoumi as a director on 20 January 2016
25 May 2019 OSTM01 Termination of appointment of Fahad Alsedairy as a director on 19 January 2019
25 May 2019 OSAP01 Appointment of Mr Fahad Alsedairy as a director on 20 January 2016
25 May 2019 OSCH09 Change of details for Fadi Elkhoury as a person authorised to accept service for UK establishment BR001788 on 26 March 2018
25 May 2019 OSCH07 Change of details for Fadi Elkhoury of Portland House Office 1612 Bressenden Place, London, SW1E 5RS, United Kingdom as a person authorised to represent UK establishment BR001788 on 26 March 2018
21 May 2019 OSAP01 Appointment of Mr Ammar Alkhudairy as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Mr Ali Al-Mansour as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Dr. Walid Abanumay as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Mr Yazed Al-Humaid as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Dr Ibrahim Al-Mojail as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Mr Ali Reda as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Mr Khaled Al-Swailm as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Mr Eyad Al-Husain as a director on 20 January 2019
21 May 2019 OSAP01 Appointment of Mr Abdullah Al-Rowais as a director on 20 January 2019
21 May 2019 OSTM01 Termination of appointment of Eisa Al Eisa as a director on 19 January 2019
21 May 2019 OSTM01 Termination of appointment of Ahmed Mohammed Al-Omran as a director on 19 January 2019
21 May 2019 OSTM01 Termination of appointment of Ali Hussain Alireza as a director on 19 January 2019
21 May 2019 OSTM01 Termination of appointment of Khalid Abdulrahman Al-Abdulkarim as a director on 19 January 2019
21 May 2019 OSTM01 Termination of appointment of Mousa Al Rubaian as a director on 19 January 2019