LEUMI EUROPEAN SERVICES COMPANY LIMITED
Company is dissolved
General Information
NAME
LEUMI EUROPEAN SERVICES COMPANY LIMITED
COMPANY NUMBER
01431573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/1979
(45 years and 5 months old)
WEBSITE
www.english.leumi.co.il
CONFIRMATION STATEMENT MADE UP TO
13/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 1BG
Telephone: 02079078000
TPS: No
20 Stratford Place
London
W1C 1BG
Telephone: 79078000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Dennis Joseph Hegarty (926833106) Appointed |
Credit Risk Overview
Want to learn more about LEUMI EUROPEAN SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEUMI EUROPEAN SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEUMI EUROPEAN SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1991 - 31/01/1995 (3 years and 7 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
22/03/1992 - 15/12/1995 (3 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 22/03/1992 - 30/03/1995 (3years) Secretary: 22/03/1992 - 01/07/1992 (3 months) Born in Mar 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
22/03/1992 - 28/06/1991 (8 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/07/1992 - 24/05/1999 (6 years and 10 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Dennis Joseph Hegarty (926833106) Appointed |
| 20/03/2020 | New Board Member Andy Mallin (926825467) Appointed |
| 21/11/2019 | Dhavarajh Leonard Frank (911043367) has left the board |
| 12/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | Michael John Duval (918924873) has left the board |
| 16/11/2018 | New Board Member Gil Karni (924638278) Appointed |
| 08/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | Eliyahu Katzav (918995980) has left the board |
| 13/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 14/09/2016 | Lesley Jean Secretan (900764126) has left the board |
| 07/09/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Michael John Duval (918924873) Appointed |
| 06/09/2016 | New Board Member Dhavarajh Leonard Frank (911043367) Appointed |
| 11/05/2016 | New Confirmation Statement filed |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 08/08/2014 | Lawrence Martin Weiss (913515371) has left the board |
| 08/08/2014 | New Board Member Eliyahu Katzav (918995980) Appointed |
| 23/04/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
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