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BANK LEUMI (U.K.) P.L.C.

Learn more about BANK LEUMI (U.K.) P.L.C.. 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

BANK LEUMI (U.K.) P.L.C. on the map

Company type: Public Limited Company
Company number: 00640370
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.26
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1987.06.23

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 11967046
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN STIRRUP / 03/05/2016
Form type: CH01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED RAMSEYER
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GLATTER
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED ADRIAN JOHN STIRRUP
Form type: AP01
Date: 2016.04.07
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DIRECTOR APPOINTED NICHOLAS JOHN TREBLE
Form type: AP01
Date: 2016.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.17
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DIRECTOR APPOINTED SIMON PETER ROTHBERG
Form type: AP01
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED MR WILLIAM MICHAEL LINDSAY
Form type: AP01
Date: 2016.01.22
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SECRETARY APPOINTED ROBERT S ENGLAND
Form type: AP03
Date: 2015.12.30
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APPOINTMENT TERMINATED, SECRETARY PAUL CARROLL
Form type: TM02
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEHMANN
Form type: TM01
Date: 2015.11.14
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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DIRECTOR APPOINTED ITTAI BEN-ZEEV
Form type: AP01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / YOEL MINZ / 04/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / YOEL MINZ / 08/01/2015
Form type: CH01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC SENAT
Form type: TM01
Date: 2014.11.20
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2014.10.29
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DIRECTOR APPOINTED MR ELIYAHU KATZAV
Form type: AP01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEISS
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR GIDON SUESSKIND
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR SHAUL SHNEIDER
Form type: TM01
Date: 2014.06.05
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.18
£2.95
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SECTION 519
Form type: MISC
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR WALTER GOLDSMITH
Form type: TM01
Date: 2013.06.21
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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DIRECTOR APPOINTED JEAN MARGARET STEVENSON
Form type: AP01
Date: 2013.03.15
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DIRECTOR APPOINTED SHAUL SHNEIDER
Form type: AP01
Date: 2012.11.01
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED MICHAEL JONATHAN GREEN
Form type: AP01
Date: 2012.06.06
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DIRECTOR APPOINTED MR ROBERT CAMERON HAIN
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ZVI ITSKOVITCH
Form type: TM01
Date: 2012.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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SECRETARY APPOINTED PAUL JOHN CARROLL
Form type: AP03
Date: 2012.03.19
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APPOINTMENT TERMINATED, SECRETARY SIMON ROTHBERG
Form type: TM02
Date: 2012.03.19
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APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL
Form type: TM02
Date: 2012.03.19
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16/02/12 STATEMENT OF CAPITAL GBP 11967076
Form type: SH01
Date: 2012.03.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR COLLIN CUMBERLAND
Form type: TM01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2012.01.09
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08/05/11 BULK LIST
Form type: AR01
Date: 2011.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
Form type: TM01
Date: 2011.03.10
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DIRECTOR APPOINTED ZVI ROBERT ITSKOVITCH
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EITAN RAFF
Form type: TM01
Date: 2011.01.13
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIDON SHALOM SUESSKINO / 10/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MELLER
Form type: 288b
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/04/2009
Form type: 288c
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLLIN CUMBERLAND / 14/04/2009
Form type: 288c
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER GOLDSMITH / 14/04/2009
Form type: 288c
Date: 2009.05.14

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Company directors and board members:

ROBERT S ENGLAND (current)
Secretary, 2015.12.16
20 STRATFORD PLACE , LONDON
WIC 1BG
ITTAI BEN-ZEEV (current)
Director, 2015.03.03
20 STRATFORD PLACE , LONDON
W1C 1BG
MICHAEL JONATHAN GREEN (current)
Director, BANKING CONSULTANT, 2012.05.22
20 STRATFORD PLACE , LONDON
W1C 1BG
ROBERT CAMERON HAIN (current)
Director, COMPANY DIRECTOR, 2012.05.22
20 STRATFORD PLACE , LONDON
W1C 1BG
ELIYAHU KATZAV (current)
Director, CEO/DIRECTOR, 2014.08.01
20 STRATFORD PLACE LONDON ,
W1C 1BG
WILLIAM MICHAEL LINDSAY (current)
Director, CREDIT OFFICER CONSULTANT, 2016.01.12
20 STRATFORD PLACE , LONDON
W1C 1BG
YOEL MINTZ (current)
Director, BANKER, 2008.05.16
20 STRATFORD PLACE LONDON ,
W1C 1BG
SIMON PETER ROTHBERG (current)
Director, CHEIF RISK OFFICER, 2016.03.01
20 STRATFORD PLACE , LONDON
W1C 1BG
UK
LESLEY JEAN SECRETAN (current)
Director, BANKER, 2005.02.21
20 STRATFORD PLACE , LONDON
W1C 1BG
JEAN MARGARET STEVENSON (current)
Director, 2013.03.07
20 STRATFORD PLACE , LONDON
W1C 1BG
ADRIAN JOHN STIRRUP (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.03.24
20 STRATFORD PLACE , LONDON
W1C 1BG
UK
NICHOLAS JOHN TREBLE (current)
Director, NONE, 2016.03.24
20 STRATFORD PLACE , LONDON
W1C 1BG
PAUL JOHN CARROLL (resigned)
Secretary, 2012.03.15 - 2015.12.15
20 STRATFORD PLACE , LONDON
W1C 1BG
UK
GORDON CRIPPS (resigned)
Secretary, 1993.08.09 - 2007.12.31
34 CYPRESS GROVE , ASH VALE
GU12 5QN, SURREY
NAOMI HILLEL (resigned)
Secretary, BANKER, 2002.10.01 - 2012.03.14
51 OAKWOOD PARK ROAD SOUTHGATE , LONDON
N14 6QD
MICHAEL PHILIP LEVENE (resigned)
Secretary, BANKER, 1999.05.01 - 2002.09.30
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
BRIAN JOSEPH MANTON (resigned)
Secretary, BANK MANAGER, 1992.07.01 - 1999.05.01
72 LEIGHCLIFF ROAD , LEIGH ON SEA
SS9 1DN, ESSEX
SIMON PETER ROTHBERG (resigned)
Secretary, 2008.01.01 - 2012.03.14
19 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
GEOFFREY MAURICE WISENFELD (resigned)
Secretary, BANK EXECUTIVE, 1993.03.25 - 1995.03.30
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
GEOFFREY MAURICE WISENFELD (resigned)
Secretary, BANK EXECUTIVE, 1992.04.10 - 1992.07.01
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
MICHAEL BAR HAIM (resigned)
Director, BANKER, 2007.07.30 - 2008.02.13
EINO SHAKT 6/8 , JERUSALEM
96 922
ISRAEL
TIMOTHY WILLS HUGH CAPON (resigned)
Director, SOLICITOR, 1991.05.08 - 2003.02.25
12 INKERMAN TERRACE ALLEN STREET , LONDON
W8 6QX
COLLIN EDWARD CUMBERLAND (resigned)
Director, BANKER, 2005.02.21 - 2012.01.31
20 STRATFORD PLACE , LONDON
W1C 1BG
JOHN DALY (resigned)
Director, BANKER, 1991.05.08 - 2011.12.31
20 STRATFORD PLACE , LONDON
W1C 1BG
DAVID EFRIMA (resigned)
Director, BANK EXECUTIVE, 1991.05.08 - 1991.06.08
26 BANCROFT AVENUE , LONDON
N2 0AS
MENACHEM FRIEDMAN (resigned)
Director, BANKER, 2007.10.21 - 2008.06.18
20 STRATFORD PLACE , LONDON
W1C 1BG
DAVID FRIEDMANN (resigned)
Director, BANKER, 1993.04.23 - 1995.09.21
20 WISSOTZKY STREET , TEL AVIV 62338
ISRAEL
URI GALILI (resigned)
Director, BANKER, 1995.01.10 - 2001.10.25
9 SAINT REGIS HEIGHTS FIRECREST DRIVE HAMPSTEAD , LONDON
NW3 7NE
ROBERT GLATTER (resigned)
Director, ACCOUNTANT, 1994.06.08 - 2016.03.31
20 STRATFORD PLACE , LONDON
W1C 1BG
WALTER KENNETH GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT COMPANY D, 1991.05.08 - 2013.06.11
20 STRATFORD PLACE , LONDON
W1C 1BG
DAVID GRANOT (resigned)
Director, BANK EXECUTIVE, 1991.06.28 - 1995.01.31
26 BANCROFT AVENUE , LONDON
N2 0AS
SUSAN ADELE GREENFIELD (resigned)
Director, A PROFESSOR OF PHARMACOLOGY, 2003.02.25 - 2006.04.26
FLAT 41 THE LION BREWERY ST THOMAS STREET , OXFORD
OX1 1JE
JEFFREY MICHAEL GREENWOOD (resigned)
Director, SOLICITOR, 1991.05.08 - 2005.04.18
6 SUMMIT LODGE LOWER TERRACE HAMPSTEAD , LONDON
NW3 6RF
SHLOMO HANDEL (resigned)
Director, BANKER, 1995.04.27 - 1999.09.22
8 FEINSTEIN STREET RAMAT-AVIV 6 , TEL-AVIV 69123
ISRAEL
ISRAEL HAYON (resigned)
Director, BANK EXECUTIVE, 1991.05.08 - 1996.05.27
47 SHIMEON BEN ZVI STREET , GIVATAYIM
FOREIGN, ISRAEL

Companies near to BANK LEUMI (U.K.) P.L.C.

Information about the Public Limited Company BANK LEUMI (U.K.) P.L.C. 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: 2016.05.25. Reload the data