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THE ANGLO PALESTINE COMPANY LIMITED

Learn more about THE ANGLO PALESTINE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 STRATFORD PLACE, LONDON, W1C 1BG

THE ANGLO PALESTINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00072931
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.02.27
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company THE ANGLO PALESTINE COMPANY LIMITED is a Private Limited Company, registration number 00072931, established in United Kingdom on the 27. February 1902. The company is now active. The company has been in business for 114 years and 9 months. This company used to be called ANGLO-PALESTINE BANK LIMITED. The company is based on 20 STRATFORD PLACE, LONDON, W1C 1BG. Business of the company THE ANGLO PALESTINE COMPANY LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company THE ANGLO PALESTINE COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

HOLDERS OF THE BANK NOTES FOR THE TIME BEING
(BANK NOTES ORDINANCE NO 18 OF 1948 PASSED BY THE PROVISIONAL COUNCIL OF THE STATE OF ISRAEL, CREATING A FLOATING CHARGE OVER ASSETS MENTIONED IN COL 6) CHARGE EXECUTED OUTSIDE THE U.K.COMPRISING PROPERTY SITUATE OUTSIDE THE UNITED KINGDOM. - Outstanding on 1948.09.21

List of company documents:

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Find out more information about THE ANGLO PALESTINE COMPANY LIMITED. Our website makes it possible to view other available documents related to THE ANGLO PALESTINE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALAYEVICH
Form type: TM01
Date: 2015.08.21
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 620000
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DIRECTOR APPOINTED MS RIKI RIVKA LUSTIGMAN
Form type: AP01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALAYEVICH / 30/01/2015
Form type: CH01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR YOSEF SHNELL
Form type: TM01
Date: 2015.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL
Form type: TM02
Date: 2012.03.15
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DIRECTOR APPOINTED MRS YAEL RUDNICKI
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER JANES
Form type: TM01
Date: 2011.11.16
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DIRECTOR APPOINTED MR DAVID RAOUL SACKSTEIN
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER JANES
Form type: TM01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR SHIRA HIRSCH
Form type: TM01
Date: 2011.11.16
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APPOINTMENT TERMINATED, SECRETARY JENNIFER JANES
Form type: TM02
Date: 2011.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JENNIFER EVE JANES / 16/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADVOCATE SHIRA HIRSCH / 16/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / YOSEF SHNELL / 16/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALAYEVICH / 16/08/2010
Form type: CH01
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR APPOINTED DAVID GALAYEVICH
Form type: 288a
Date: 2008.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR ITZHACK HORESH
Form type: 288b
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, 20 STRATFORD PLACE, LONDON, W1N 9AF
Form type: 287
Date: 2001.09.28
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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COMPANY NAME CHANGED, ANGLO-PALESTINE BANK LIMITED, CERTIFICATE ISSUED ON 23/11/00
Form type: CERTNM
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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Company directors and board members:

RIKI RIVKA LUSTIGMAN (current)
Director, CPA, 2015.08.16
20 STRATFORD PLACE LONDON ,
W1C 1BG
YAEL RUDNICKI (current)
Director, ATTORNEY, 2011.11.03
20 STRATFORD PLACE LONDON ,
W1C 1BG
DAVID RAOUL SACKSTEIN (current)
Director, ATTORNEY, 2011.11.03
20 STRATFORD PLACE LONDON ,
W1C 1BG
GORDON CRIPPS (resigned)
Secretary, BANKER, 2002.10.01 - 2004.08.31
34 CYPRESS GROVE , ASH VALE
GU12 5QN, SURREY
NAOMI HILLEL (resigned)
Secretary, BANKER, 2004.09.01 - 2012.03.14
51 OAKWOOD PARK ROAD SOUTHGATE , LONDON
N14 6QD
JENNIFER EVE JANES (resigned)
Secretary, 1992.08.22 - 2011.11.03
GILAD 7/6 RAMAT GAN 52515 , ISRAEL
FOREIGN
MICHAEL PHILIP LEVENE (resigned)
Secretary, BANKER, 1999.05.15 - 2002.09.30
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
BRIAN JOSEPH MANTON (resigned)
Secretary, INTERNAL AUDITOR, 1993.02.15 - 1999.05.15
72 LEIGHCLIFF ROAD , LEIGH ON SEA
SS9 1DN, ESSEX
DAVID GALAYEVICH (resigned)
Director, BANKER, 2008.09.21 - 2015.08.20
20 STRATFORD PLACE LONDON ,
W1C 1BG
DAVID HAIMOV (resigned)
Director, BANKER, 1997.09.16 - 2004.02.04
25 KUGEL AVENUE , HOLON
58268
ISRAEL
JACOB HANETZ (resigned)
Director, ECONOMIST, 1996.06.20 - 2005.09.01
32 HABANIM STREET , HERZLIA
46379
ISRAEL
SHIRA HIRSCH (resigned)
Director, ADVOCATE, 2004.02.04 - 2011.11.03
AVNER STREET 12 , HERZLIYA
46704
ISRAEL
ITZHACK HORESH (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1995.08.07 - 2008.09.21
16/6 SHALOM ALEICHEM ST , BAT-YAM
59474
ISRAEL
JENNIFER EVE JANES (resigned)
Director, ADVOCATE & COMPANY SECRETARY, 1992.08.22 - 2011.11.03
GILAD 7/6 RAMAT GAN 52515 , ISRAEL
FOREIGN
MOSHE OVADIA (resigned)
Director, BANKER, 1992.08.22 - 1997.06.20
REINESS 29 , GIVAT HAIM
FOREIGN
ISRAEL
MENACHEM SCHWARTZ (resigned)
Director, BANKER, 1992.08.22 - 1995.08.07
RACHEL HAMESHOERET 10 , PETACH TIKVA
FOREIGN
ISRAEL
YOSEF SHNELL (resigned)
Director, BANKER, 2005.09.01 - 2014.08.31
29 ZRUBAVEL ST. , BAT-YAM
59552
ISRAEL

Companies near to THE ANGLO PALESTINE COMPANY ltd.

Information about the Private Limited Company THE ANGLO PALESTINE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data