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ARAB BANK INVESTMENT COMPANY LIMITED

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

Company details

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

ARAB BANK INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01106956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2013.02.14
last member list: 2010.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.16
documents available: 1

List of company documents:

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Find out more information about ARAB BANK INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to ARAB BANK INVESTMENT 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012
Form type: 4.68
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA KARRASS
Form type: TM02
Date: 2012.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, PO BOX 138, 15 MOORGATE, LONDON, EC2R 6LP
Form type: AD01
Date: 2011.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.22
Form type: LATEST SOC
Document description: 22/06/10 STATEMENT OF CAPITAL;GBP 1000000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED MR WAYNE LANDING
Form type: 288a
Date: 2008.11.20
£2.95
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SECRETARY APPOINTED MRS PATRICIA ANYA KARRASS
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ABDEL SHOMAN
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MUNIB MASRI
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED SECRETARY KAY ALDRED
Form type: 288b
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR JAMES BAGSHAWE
Form type: 288b
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09

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Company directors and board members:

WAYNE IAN HAROLD LANDING (dissolve)
Director, 2008.04.08 - 2013.02.14
CARISBROOKE 116A TONBRIDGE ROAD , HILDENBOROUGH
TN11 9EN, KENT
KAY MARIE ALDRED (dissolve)
Secretary, CHARTERED SECRETARY, 2007.05.18 - 2007.12.13
25 BARING STREET , LONDON
N1 3DJ
JAMES ROBERT HARVEY (dissolve)
Secretary, 1991.05.16 - 1996.03.29
35 HUGHENDEN AVENUE KENTON , HARROW
HA3 8HA, MIDDLESEX
PATRICIA ANYA KARRASS (dissolve)
Secretary, COMPANY SECRETARY, 2007.12.13 - 2012.02.17
FLAT 26 IVOR COURT , LONDON
NW1 6BL
MAEVE URSULA O'CONNELL (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2004.01.23
40 DANVERS ROAD , HORNSEY
N8 7HH, LONDON
YOGESH CHANDUBHAI PATEL (dissolve)
Secretary, ACCOUNTANT, 2004.05.28 - 2005.06.10
17 MARYON MEWS , LONDON
NW3 2PU
ANDREW JOHN RICKETTS (dissolve)
Secretary, ACCOUNTANT, 1996.05.07 - 2002.02.28
22 BLENHEIM ROAD WEST WIMBLEDON , LONDON
SW20 9BB
CHRISTOPHER RICHARD WILBY (dissolve)
Secretary, 2005.08.11 - 2007.05.18
76 BRADBOURNE ROAD , SEVENOAKS
TN13 3QA, KENT
NATHALIE WILLIAMSON (dissolve)
Secretary, ACCOUNTANT, 2004.01.23 - 2004.05.28
3 MELVILLE COURT GOLDHAWK ROAD , LONDON
W12 9NY
JAMES RICHARD BAGSHAWE (dissolve)
Director, ACCOUNTANT, 2001.10.24 - 2007.08.31
DENE MANOR MEOPHAM , GRAVESEND
DA13 0BS, KENT
JOHN BEIGHTON (dissolve)
Director, BANKER, 2001.10.24 - 2004.06.30
CRAIGTON ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
JOHN COLWELL CARNEY (dissolve)
Director, BANKER - REGIONAL MANAGER, 1991.05.16 - 1998.04.03
18 LILYVILLE ROAD , LONDON
SW6 5DW
MUNIB RASHID MASRI (dissolve)
Director, BUSINESSMAN - BANK DIRECTOR, 1991.05.16 - 2007.08.31
23 GROVE END ROAD , LONDON
NW8 9BL
ABDEL HAMID ABDUL MAJEED SHOMAN (dissolve)
Director, BANKER-CEO ARAB BANK PLC, 1993.04.08 - 2008.04.08
JABAL AMMAN 4TH CIRCLE , AMMAN
JORDAN
ABDUL MAJEED SHOMAN (dissolve)
Director, BANKER-CHAIRMAN ARAB BANK PLC, 1991.05.16 - 2006.04.01
JABAL AMMAN 4TH CIRCLE , AMMAN
FOREIGN
JORDAN
KHALID ABDUL HAMID SHOMAN (dissolve)
Director, BANKER-DEPUTY CHAIRMAN, 1991.05.16 - 2001.06.30
JABAL AMMAN 4TH CIRCLE , AMMAN
FOREIGN
JORDAN
FREDERICK STONEHOUSE (dissolve)
Director, BANKER, 1998.09.30 - 2001.10.24
79 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HS

Companies near to ARAB BANK INVESTMENT COMPANY ltd.

Information about the Private Limited Company ARAB BANK INVESTMENT 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: 2016.07.24. Reload the data