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BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Learn more about BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01047302
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Company BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 01047302, established in United Kingdom on the 23. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called UBAF BANK LIMITED. The company is based on 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ. Business of the company BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010473020006" from the 2016.06.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

DEUTSCHE BANK AG LONDON BRANCH
- Outstanding on 2014.06.27
EUROCLEAR BANK SA/NV
- Outstanding on 2016.06.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010473020006
Form type: MR01
Date: 2016.06.24
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 35402617;USD 115224067
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DIRECTOR APPOINTED MR ABDALLA RAMADAN NAAMA
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED MR AKRAM GREW
Form type: AP01
Date: 2015.12.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS DOWIE / 29/07/2015
Form type: CH01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR SAMEH KREKSHI
Form type: TM01
Date: 2015.07.02
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17/06/15 STATEMENT OF CAPITAL GBP 35402617, 17/06/15 STATEMENT OF CAPITAL USD 115224067
Form type: SH01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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DIRECTOR APPOINTED MR PAUL ANTHONY HARTWELL
Form type: AP01
Date: 2015.05.14
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DIRECTOR APPOINTED MR MARK EDWARD MICHAEL NORRIS
Form type: AP01
Date: 2015.04.24
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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SECRETARY APPOINTED MRS SUSANNAH LOUISE ALIKER
Form type: AP03
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
Form type: TM01
Date: 2014.09.12
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR CRISPIAN DENBY
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY CRISPIAN DENBY
Form type: TM02
Date: 2014.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010473020005
Form type: MR01
Date: 2014.06.27
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DIRECTOR APPOINTED MR AHMED MOHAMED ABURKHIS
Form type: AP01
Date: 2014.06.19
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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AUD RES SEC 519.
Form type: MISC
Date: 2014.03.13
£2.95
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AUD RES SECTION 517
Form type: MISC
Date: 2014.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.10
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SECRETARY APPOINTED MR CRISPIAN HUMPHREY DENBY
Form type: AP03
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FOULSTON
Form type: TM02
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY CRISPIAN DENBY
Form type: TM02
Date: 2013.10.23
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SECRETARY APPOINTED MR ANTHONY RICHARD FOULSTON
Form type: AP03
Date: 2013.10.23
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARR
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED MR ANDREW WILLIAM STAFFORD MARTIN
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MR CRISPIAN HUMPHREY DENBY
Form type: AP01
Date: 2013.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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DIRECTOR APPOINTED MR MOHAMED ZINE
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BENCHAABOUN
Form type: TM01
Date: 2012.11.12
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DIRECTOR APPOINTED MR EZZEDIN MILUD ASHUR
Form type: AP01
Date: 2012.10.17
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DIRECTOR APPOINTED MR SAMEH MAHMUD KREKSHI
Form type: AP01
Date: 2012.08.07
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DIRECTOR APPOINTED MR MOHAMED SHOKRI
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED BAIT ELMAL
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR BEN-ISSA HUDANAH
Form type: TM01
Date: 2012.07.04
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DIRECTOR APPOINTED DR BEN-ISSA AHMED HUDANAH
Form type: AP01
Date: 2012.05.22
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR KHALED ZENTUTI
Form type: TM01
Date: 2012.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.29
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DIRECTOR APPOINTED MR MICHAEL JOHN STEVENSON
Form type: AP01
Date: 2011.05.03
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
Form type: TM01
Date: 2011.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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ADOPT ARTICLES 29/10/2010
Form type: RES01
Date: 2010.11.15
£2.95
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ADOPT ARTICLES 29/10/2010
Form type: RES01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEIRLE
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR FAROUK EL-OKDAH
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR ABDEL EL ANWAR
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER
Form type: TM01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS DOWIE / 04/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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SHAREHOLDING RIGHTS 30/04/2010
Form type: RES13
Date: 2010.05.14
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS DOWIE / 19/04/2010
Form type: CH01
Date: 2010.05.10

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Company directors and board members:

SUSANNAH LOUISE ALIKER (current)
Secretary, 2014.12.12
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
AHMED MOHAMED ABURKHIS (current)
Director, BANKER, 2014.06.19
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
EZZEDIN MILUD ASHUR (current)
Director, LECTURER, 2012.10.17
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
ROBERT DOUGLAS DOWIE (current)
Director, BANKER, 2009.04.24
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
AKRAM GREW (current)
Director, BANKER, 2015.12.14
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
PAUL ANTHONY HARTWELL (current)
Director, BANKER, 2015.05.13
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
KALED ALI AHMED KAGIGI (current)
Director, BANKER, 2006.02.25
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
MOHAMED LOUKAL (current)
Director, BANKER, 2005.05.26
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
ABDALLA RAMADAN NAAMA (current)
Director, BANKER, 2016.02.02
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
MARK EDWARD MICHAEL NORRIS (current)
Director, BANKER, 2015.04.01
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
MOHAMED SHOKRI (current)
Director, BANKER, 2012.06.26
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
MICHAEL JOHN STEVENSON (current)
Director, CHARTERED ACCOUNTANT, 2011.03.25
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
MOHAMED ZINE (current)
Director, RISK MANAGEMENT CHIEF OFFICER, 2012.10.30
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
CRISPIAN HUMPHREY DENBY (resigned)
Secretary, 2013.01.02 - 2014.09.05
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
CRISPIAN HUMPHREY DENBY (resigned)
Secretary, 1999.03.19 - 2013.09.27
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
REGINALD ERNEST EGAN (resigned)
Secretary, 1993.12.17 - 1999.03.19
136 OAKS AVENUE , WORCESTER PARK
KT4 8XF, SURREY
ANTHONY RICHARD FOULSTON (resigned)
Secretary, 2013.09.27 - 2013.12.24
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
FRANCIS ANTHONY TYLER (resigned)
Secretary, 1991.06.01 - 1993.12.17
4 SUDBURY GARDENS , EAST CROYDON
CR0 5JS, SURREY
SADEK KHALIFA ABUHALLALA (resigned)
Director, BANKER, 2004.07.22 - 2006.02.25
LIBYAN FOREIGN BANK- DAT EL IMAD ADMINISTRATIVE COMPLEX , TOWER NO 2 TRIPOLI
FOREIGN
LIBYA
MAHMOUD I ABUL EYOUN (resigned)
Director, GOVERNOR OF CBE, 2001.10.30 - 2003.12.31
76 HISHAM LABEEB ST 8TH DISTRICT, NASR CITY , CAIRO
FOREIGN
EGYPT
AHMED MOHAMED ABURKHIS (resigned)
Director, BANKER, 1999.09.24 - 2004.07.22
ABU KEMISHA ST PO BOX 12029 , TRIPOLI
FOREIGN
LYBIA
MOHAMED MAHMOUD ABUSHADI (resigned)
Director, BANKER, 1991.06.01 - 1993.06.06
52 AVENUE FOCH , PARIS 16
FOREIGN
FRANCE
DHID HABEEB FARIS AL-KHAYOUN (resigned)
Director, BANKER, 1993.04.13 - 1998.04.20
BAGHDAD/ADORAH-ALKHOARNAQ , Q.872/ST.52/NO.19
FAHED MOHAMMED ALRASHED (resigned)
Director, BANKER, 1993.06.06 - 1996.02.21
SAFAT PO BOX 21660 , KUWAIT
FOREIGN
MUFID AZIZ ASA'AD (resigned)
Director, BANKER, 1998.04.20 - 2002.08.15
VIA RAFIDAIN BANK BAGHDAD , BAGHDAD
AL BENOOK
IRAQ
MOHAMED BAIT ELMAL (resigned)
Director, BANKER, 2006.07.21 - 2012.07.17
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
BOUALEM BENAISSA (resigned)
Director, BANKER, 2003.01.21 - 2005.05.26
39 RUE DOCTEUR RAYNAUD HYDRA , ALGIERS
16000
ALGERIA
MOHAMED BENCHAABOUN (resigned)
Director, BANKER, 2010.05.01 - 2012.10.30
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ
NIALL SCOTT KILGOUR BOOKER (resigned)
Director, BANKER, 2006.06.01 - 2007.04.30
VILLA 134, 71A STREET, JUMEIRAH BEACH RD , DUBAI
UAE
SIMON NICHOLAS CAMPBELL BOREHAM (resigned)
Director, BANKER, 1991.12.17 - 1993.06.29
1 TURPINGTON LANE , BROMLEY
BR2 8JA, KENT
GEORGE CARDONA (resigned)
Director, 1997.02.12 - 1999.12.31
3 CHEPSTOW VILLAS , LONDON
W11 3EE
NAIM CHAAR (resigned)
Director, BANKER, 1991.09.25 - 1998.12.31
BANK-CENTRAL BANK OF SYRIA DAMASCUS BOX 2254 ,
FOREIGN
SYRIA
SIMON NIGEL COOPER (resigned)
Director, NONE, 2009.10.31 - 2010.10.29
8-10 MANSION HOUSE PLACE , LONDON
EC4N 8BJ
IAN CHRISTOPHER COTTERILL (resigned)
Director, BANKER, 1991.06.01 - 1991.09.17
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
CRISPIAN HUMPHREY DENBY (resigned)
Director, BANKER, 2013.03.13 - 2014.09.05
8-10 MANSION HOUSE PLACE LONDON ,
EC4N 8BJ

Companies near to BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED Co.

Information about the Public Limited Company BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 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: 2016.07.21. Reload the data