ABC INTERNATIONAL BANK PLC
Active - Accounts Filed
General Information
NAME
ABC INTERNATIONAL BANK PLC
COMPANY NUMBER
02564490
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/1990
(33 years and 11 months old)
WEBSITE
www.bank-abc.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6AB
Telephone: 02077764000
TPS: No
1-5 Moorgate
London
EC2R 6AB
Telephone: 37654033
Credit Risk Overview
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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 |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABC INTERNATIONAL BANK PLC?
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 ABC INTERNATIONAL BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABC INTERNATIONAL BANK PLC?
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 |
|---|---|---|---|---|
|
28/05/2013 - Present (11 years and 5 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAB BANKING CORP (B S C) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Huda Ali Mousa Almousa (928690387) Appointed |
| 28/04/2022 | Yousef Abdullah Al-Awadi (917851501) has left the board |
| 28/04/2022 | New Board Member Huda Ali Mousa Almousa (929514847) Appointed |
| 28/04/2022 | Saddek Omar Ali Elkaber (917850943) has left the board |
| 28/04/2022 | New Board Member Abdullah Alhumaidhi (929514910) Appointed |
| 25/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 30/01/2020 | David Thomas Holden (904684196) has left the board |
| 30/01/2020 | New Company Secretary Constantine Korkodilos (926654767) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Mohammad Abdulredha Saleem (925802638) Appointed |
| 12/04/2019 | New Board Member Vanessa Eastham Fisk (925738997) Appointed |
| 12/04/2019 | Abdullah Saud Abdulaziz Al-Humaidhi (913048897) has left the board |
| 05/04/2019 | New Accounts filed |
| 20/03/2019 | Florence Hadi Eid (914265474) has left the board |
| 20/03/2019 | Angus Gillies MacLennan (914165985) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | Hilal Mishari Al Mutairi (907724479) has left the board |
| 16/03/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Rajeev Santhiapillai Adrian (917917943) Appointed |
| 07/03/2016 | New Board Member Andrew Frederick John Neden (905347780) Appointed |
| 23/02/2016 | David Thomas Rhys Carse (912097983) has left the board |
| 23/02/2016 | David Thomas Rhys Carse (912097983) has left the board |
| 06/01/2016 | New Board Member Paul Henry Jennings (919618067) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 24/02/2015 | William James Playle (902293717) has left the board |
| 13/12/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Board Member Khaled Said Ramadan Kawan (917891624) Appointed |
| 27/05/2013 | New Board Member Saddek Omar Ali Elkaber (917850943) Appointed |
| 06/03/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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