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AHLI UNITED BANK (UK) PLC

Learn more about AHLI UNITED BANK (UK) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 PORTMAN SQUARE, LONDON, W1H 6LR

AHLI UNITED BANK (UK) PLC on the map

Company type: Public Limited Company
Company number: 00877859
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.27
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

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: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY
COLLATERAL AGREEMENT - Outstanding on 1984.06.25

List of company documents:

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Find out more information about AHLI UNITED BANK (UK) PLC. Our website makes it possible to view other available documents related to AHLI UNITED BANK (UK) PLC. 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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DIRECTOR APPOINTED MR JAMES THOMAS JORDAN STEEL
Form type: AP01
Date: 2016.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 50000;USD 200000000
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APPOINTMENT TERMINATED, DIRECTOR DAVID CASSON
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED MR KEITH HENRY GALE
Form type: AP01
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAWSAN EBRAHIM
Form type: TM01
Date: 2015.07.01
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DIRECTOR APPOINTED MR DAVID HOWARD HODGKINSON
Form type: AP01
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL KHALIL AL MEER / 19/05/2015
Form type: CH01
Date: 2015.05.19
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED MR HAMAD MISHARI AL-HUMAIDHI
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR FAHAD AL-RAJAAN
Form type: TM01
Date: 2015.01.23
£2.95
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SECRETARY APPOINTED MRS EMMA JANE BOOTH
Form type: AP03
Date: 2015.01.15
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APPOINTMENT TERMINATED, SECRETARY JANE HAMILTON
Form type: TM02
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAKES FERGUSON
Form type: TM01
Date: 2014.08.07
£2.95
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DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIM
Form type: AP01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN ADBULMOHSEN AL-MARZOUQ / 02/05/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR APPOINTED MR ADNAN ADBULMOHSEN AL-MARZOUQ
Form type: AP01
Date: 2014.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON CASSON / 16/09/2013
Form type: CH01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / HERSCHEL POST / 06/06/2013
Form type: CH01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
Form type: TM01
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAMAD AL MARZOUQ
Form type: TM01
Date: 2014.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.14
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MR JAKES DAVID FERGUSON
Form type: AP01
Date: 2013.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH TAYLOR / 18/09/2012
Form type: CH01
Date: 2012.11.16
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SECRETARY APPOINTED MISS JANE HAMILTON
Form type: AP03
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY GRAHAM DUNNACHIE
Form type: TM02
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE
Form type: TM01
Date: 2012.04.19
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID ISMAIL KHALIL AL MEER / 04/05/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAWSAN ABULHASSAN MOHAMMED EBRAHIM / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL MOHAMED ABDEL SHAFE EL-LABBAN / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FRERE FORSTER / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON CASSON / 04/05/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FAHAD MAZIAD AL-RAJAAN / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAMAD ABDULMOHSEN AL MARZOUQ / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / KHALED NASSER AL FOUZAN / 04/05/2011
Form type: CH01
Date: 2011.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED STUART JOSEPH TAYLOR
Form type: AP01
Date: 2010.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES HUSSEY
Form type: AP01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2010.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.21
£2.95
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26/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GWINNELL
Form type: TM01
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED PETER GORDON GWINNELL
Form type: AP01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL GREEN
Form type: 288b
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Form type: 287
Date: 2009.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED SAWSAN ABULHASSAN MOHAMMED EBRAHIM
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLIS
Form type: 288b
Date: 2009.02.02

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Company directors and board members:

EMMA JANE BOOTH (current)
Secretary, 2015.01.09
35 PORTMAN SQUARE , LONDON
W1H 6LR
KHALED NASSER AL FOUZAN (current)
Director, 2005.03.15
AL SURRA, AREA 5 STREET 4, HOUSE 32 , KUWAIT
FOREIGN
KUWAIT
RASHED ISMAIL KHALIL AL MEER (current)
Director, BUSINESSMAN, 2003.05.16
HOUSE 370, ROAD 111 , ISA TOWN 801
KINGDOM OF BAHRAIN
HAMAD MISHARI AL-HUMAIDHI (current)
Director, DIRECTOR GENERAL FOR PISS, 2015.04.06
THE PUBLIC INSTITUTION FOR SOCIAL SECURITY SAFAT 1 , KUWAIT
KUWAIT
ADNAN ABDULMOHSEN AL-MARZOUQ (current)
Director, 2014.04.25
DHAHIA ABDULLA AL SALEM - BLOCK -1, SANNA STREET, HOUSE NO. 25 , KUWAIT
KUWAIT
KUWAIT
ADEL MOHAMED ABDEL SHAFE EL-LABBAN (current)
Director, BANKER, 1999.05.06
VILLA NO.E-7(MUNICIPALITY NO.16) GATE 1503,ROAD 455 , JANNUSAN 504
KINGDOM OF BAHRAIN
JAMES EDWARD FRERE FORSTER (current)
Director, BANKING, 2008.10.01
HUNTON LODGE HUNTON COURT FARM WEST STREET HUNTON , MAIDSTONE
ME15 0RR, KENT
KEITH HENRY GALE (current)
Director, DEPUTY GROUP CEO-RISK, LEGAL & COMPLIANCE, 2015.09.03
35 PORTMAN SQUARE , LONDON
W1H 6LR
DAVID HOWARD HODGKINSON (current)
Director, 2015.06.18
35 PORTMAN SQUARE , LONDON
W1H 6LR
STEPHEN JAMES HUSSEY (current)
Director, BANKER, 2010.06.07
35 PORTMAN SQUARE , LONDON
W1H 6LR
HERSCHEL POST (current)
Director, BUSINESSMAN, 2001.05.25
3 KENSINGTON PARK GARDENS , LONDON
W11 3HB
ENGLAND
JAMES THOMAS JORDAN STEEL (current)
Director, NED, 2016.04.25
35 PORTMAN SQUARE , LONDON
W1H 6LR
SAMI BAHA EDDINE TAMIM (current)
Director, BANKER, 2014.07.08
35 PORTMAN SQUARE , LONDON
W1H 6LR
GRAHAM RUSSELL DUNNACHIE (resigned)
Secretary, BANKER, 2004.11.22 - 2012.04.17
LODGE FARM HOUSE LODGE LANE , COBHAM
DA12 3BS, KENT
GRAHAM RUSSELL DUNNACHIE (resigned)
Secretary, COMPANY SECRETARY, 1999.04.26 - 2003.06.18
LODGE FARM HOUSE LODGE LANE , COBHAM
DA12 3BS, KENT
JANE HAMILTON (resigned)
Secretary, 2012.05.03 - 2014.11.26
35 PORTMAN SQUARE , LONDON
W1H 6LR
NIZAR AHMED JAMAL (resigned)
Secretary, 1992.04.05 - 1992.12.15
8 ST MARGARETS CRESCENT PUTNEY , LONDON
SW15 6HL
COLIN ANDREW WATTS (resigned)
Secretary, 1992.12.15 - 1999.04.23
17 FORDWICH HILL , HERTFORD
SG14 2BG, HERTFORDSHIRE
ANDREAS WEBER SCHWIDROWSKI (resigned)
Secretary, 2003.06.18 - 2004.11.22
OAK TREE HOUSE COTCHFORD LANE , UPPER HARTFIELD
TN7 4DN, EAST SUSSEX
GHANEM HAMAD AL DABBOUS (resigned)
Director, BUSINESSMAN, 1997.07.31 - 1998.07.30
PO BOX 7330 FAHAHEEL 64004 , KUWAIT
FOREIGN
MOHAMMED AHMED AL FARHAN (resigned)
Director, DEPUTY CHAIRMAN & MANAGING DIR, 1996.04.24 - 1998.07.14
PO BOX 22822 , SAFAT 13089
FOREIGN, KUWAIT
MAHA KHALID AL GHUNAIM (resigned)
Director, COMPANY DIRECTOR, 1994.03.24 - 1998.09.09
PO BOX 625 , SAFAT 13007
KUWAIT
HAMAD ABDULMOHSEN AL MARZOUQ (resigned)
Director, BANKER, 1998.09.01 - 2014.01.28
PO BOX 24309 , SAFAT 13104
KUWAIT
ALI AL-HILAL AL MUTAIRI (resigned)
Director, BANKER, 1998.09.10 - 2000.04.10
PO BOX 3200 SAFAT 13032 , KUWAIT
FOREIGN
NAJEEB AL SALEH (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1992.12.15
PO BOX 719 SAFAT , KUWAIT 13008
FOREIGN
KUWAIT
KHALID JASSIM AL WAZZAN (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2001.03.31
PO BOX 124 SAFAT 13002 , KUWAIT
FOREIGN
GHANEM HAMAD AL-DABBOUS (resigned)
Director, BUSINESSMAN, 1992.04.05 - 1996.04.02
C/O BURGAN BANK SAK PO BOX 5389 , SAFAT
FOREIGN
KUWAIT
SALEH AL-FALAH (resigned)
Director, GENERAL MANAGER, 1992.04.05 - 1998.07.30
PO BOX 71 , SAFAT
FOREIGN
KUWAIT
ABDULLAH AHMAD AL-GABANDI (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.04.05 - 1992.12.15
C/O KFTCIC 5665 , SAFAT
FOREIGN
KUWAIT
TALAL MARZOOK AL-GHANIM (resigned)
Director, SELF-EMPLOYED, 1992.04.05 - 1992.12.15
PO BOX 315 , SAFAT
FOREIGN
KUWAIT
MAHMOUD AL-GHARABALLY (resigned)
Director, BUSINESSMAN, 1996.08.01 - 1997.04.15
AL SHARQ AHMED AL JABER STREET PO BOX 5389 , AL SAFAT
FOREIGN, KUWAIT
MUTHANA AL-HAMAD (resigned)
Director, BUSINESSMAN, 1996.04.24 - 1997.06.02
C/0 THE COMMERCIAL BANK OF KUWAIT PO BOX 2861 , SAFAT 13029
KUWAIT
ABDULWAHAB FAHED AL-KHALID (resigned)
Director, BANK OFFICER, 1992.04.05 - 1993.04.25
PO BOX 1005 , SAFAT
FOREIGN
KUWAIT
SAAD ALI AL-NAHEDH (resigned)
Director, CHAIRMAN, 1992.04.05 - 1996.04.21
PO BOX 22822 , SAFAT
FOREIGN
KUWAIT
FAHAD MAZIAD AL-RAJAAN (resigned)
Director, DIRECTOR GENERAL, 1992.04.05 - 2015.01.22
AL YARMOUK BLOCK 1 STREET 3 AVENUE 4 HOUSE 10 , KUWAIT
FOREIGN
KUWAIT

Companies near to AHLI UNITED BANK (UK) PLC

Information about the Public Limited Company AHLI UNITED BANK (UK) PLC 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: 2016.06.11. Reload the data