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BANK LEUMI (U.K.) P.L.C. - C/O MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 00640370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MHA MACINTYRE HUDSON
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU C/O MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- LEVY, Robert Michael
- TREBLE, Nicholas John
- SCHILLER, Michael
- Company secretaries
- ENGLAND, Robert S
Company Details
- Type of Business
- plc
- Incorporated
- 1959-10-26
- Age Of Company 1959-10-26 64 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Bank Leumi Le Israel B.M
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 549300DBFNYYFVRXVB58
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
✓
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BANK LEUMI (U.K.) P.L.C. Company Description
- BANK LEUMI (U.K.) P.L.C. is a plc registered in United Kingdom with the Company reg no 00640370. Its current trading status is "live". It was registered 1959-10-26. It has declared SIC or NACE codes as "64191". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at C/o Mha Macintyre Hudson .
Get BANK LEUMI (U.K.) P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Leumi (U.k.) P.l.c. - C/O MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1959-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANK LEUMI (U.K.) P.L.C. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00640370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00640370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00640370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-18) - LIQ03
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change-person-director-company-with-change-date (2022-05-25) - CH01
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change-person-director-company-with-change-date (2022-10-25) - CH01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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mortgage-satisfy-charge-full (2022-11-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-23) - AD01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-22) - SH01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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accounts-with-accounts-type-group (2017-05-09) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-group (2016-03-17) - AA
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-30) - AP03
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accounts-with-accounts-type-group (2015-03-25) - AA
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-18) - AUD
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miscellaneous (2013-11-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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keyboard_arrow_right 2012
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resolution (2012-02-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-12) - AA
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termination-director-company-with-name (2012-02-14) - TM01
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termination-director-company-with-name (2012-01-09) - TM01
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capital-allotment-shares (2012-03-15) - SH01
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termination-secretary-company-with-name (2012-03-19) - TM02
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appoint-person-secretary-company-with-name (2012-03-19) - AP03
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-07) - AA
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legacy (2009-05-14) - 288c
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resolution (2009-05-01) - RESOLUTIONS
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legacy (2009-02-11) - 288c
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legacy (2009-06-04) - 363a
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legacy (2009-05-26) - 288b
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statement-of-companys-objects (2009-10-06) - CC04
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-02-20) - 288b
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legacy (2008-03-27) - 288a
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accounts-with-accounts-type-group (2008-04-04) - AA
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legacy (2008-05-29) - 288a
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legacy (2008-06-25) - 288b
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legacy (2008-07-09) - 363s
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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resolution (2008-07-22) - RESOLUTIONS
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legacy (2008-12-16) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-11) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-10-30) - 288a
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legacy (2007-12-17) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-11) - 288b
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legacy (2006-07-03) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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legacy (2005-06-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-07-01) - 288a
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legacy (2004-06-22) - 288b
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accounts-with-accounts-type-group (2004-04-19) - AA
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keyboard_arrow_right 2003
-
legacy (2003-03-07) - 288b
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legacy (2003-12-03) - 288b
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legacy (2003-06-02) - 363s
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legacy (2003-05-15) - 288a
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legacy (2003-04-04) - 288a
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legacy (2003-04-02) - 353a
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accounts-with-accounts-type-group (2003-03-27) - AA
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legacy (2003-03-24) - 288a
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legacy (2003-03-25) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
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legacy (2002-10-14) - 288a
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legacy (2002-05-15) - 363s
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auditors-resignation-company (2002-05-09) - AUD
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legacy (2002-05-05) - 288b
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accounts-with-accounts-type-group (2002-03-11) - AA
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legacy (2002-01-25) - 288c
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-12-06) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-09) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-09-28) - 287
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legacy (2001-09-17) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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legacy (2000-03-24) - 287
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accounts-with-accounts-type-full-group (2000-03-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-25) - 288a
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legacy (1999-09-27) - 288b
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legacy (1999-06-06) - 363s
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legacy (1999-05-11) - 288a
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legacy (1999-05-11) - 288b
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accounts-with-accounts-type-full-group (1999-04-16) - AA
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auditors-resignation-company (1999-02-06) - AUD
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keyboard_arrow_right 1998
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legacy (1998-12-07) - 288a
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legacy (1998-06-10) - 363s
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legacy (1998-05-11) - 288c
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accounts-with-accounts-type-full-group (1998-04-11) - AA
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legacy (1998-02-23) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-03) - 363s
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accounts-with-accounts-type-full-group (1997-07-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-05) - 288
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legacy (1996-05-29) - 363s
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accounts-with-accounts-type-full-group (1996-03-26) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-17) - 288
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legacy (1995-02-01) - 288
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legacy (1995-03-01) - 288
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accounts-with-accounts-type-full-group (1995-04-06) - AA
-
legacy (1995-04-11) - 288
-
legacy (1995-05-16) - 88(2)R
-
legacy (1995-06-09) - 363s
-
legacy (1995-07-10) - 288
-
legacy (1995-09-25) - 288
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legacy (1995-02-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-28) - AA
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legacy (1994-05-03) - 88(2)R
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legacy (1994-05-17) - 123
-
memorandum-articles (1994-05-17) - MEM/ARTS
-
legacy (1994-06-05) - 363s
-
legacy (1994-06-28) - 288
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legacy (1994-10-12) - 88(2)R
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resolution (1994-05-17) - RESOLUTIONS
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legacy (1994-10-14) - 88(2)R
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-27) - AA
-
legacy (1993-04-30) - 288
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legacy (1993-05-05) - 288
-
legacy (1993-05-07) - 88(2)R
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legacy (1993-05-24) - 363s
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legacy (1993-09-21) - 88(2)R
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legacy (1993-08-20) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-07) - 88(2)R
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legacy (1992-08-13) - 288
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legacy (1992-07-13) - 288
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accounts-with-accounts-type-full-group (1992-05-21) - AA
-
legacy (1992-05-21) - 288
-
legacy (1992-05-21) - 363s
-
legacy (1992-04-16) - 88(2)R
-
legacy (1992-04-16) - 288
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resolution (1992-04-16) - RESOLUTIONS
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keyboard_arrow_right 1991
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resolution (1991-05-02) - RESOLUTIONS
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resolution (1991-09-17) - RESOLUTIONS
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legacy (1991-05-02) - 88(2)R
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legacy (1991-05-23) - 288
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accounts-with-accounts-type-full-group (1991-06-28) - AA
-
legacy (1991-09-17) - 88(2)R
-
legacy (1991-07-16) - 288
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legacy (1991-05-28) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
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legacy (1990-09-26) - 88(2)R
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legacy (1990-07-02) - 288
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accounts-with-accounts-type-full-group (1990-05-17) - AA
-
legacy (1990-05-17) - 363
-
legacy (1990-05-10) - 288
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legacy (1990-05-02) - 88(2)R
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keyboard_arrow_right 1989
-
legacy (1989-04-25) - 88(2)
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resolution (1989-04-21) - RESOLUTIONS
-
legacy (1989-11-30) - 288
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legacy (1989-10-04) - 88(2)R
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accounts-with-accounts-type-full-group (1989-05-12) - AA
-
legacy (1989-04-26) - 288
-
legacy (1989-05-12) - 363
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keyboard_arrow_right 1988
-
legacy (1988-10-11) - 88(3)
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resolution (1988-05-17) - RESOLUTIONS
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resolution (1988-05-06) - RESOLUTIONS
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resolution (1988-06-06) - RESOLUTIONS
-
legacy (1988-03-30) - 288
-
legacy (1988-05-09) - 288
-
legacy (1988-10-11) - 88(2)
-
legacy (1988-08-17) - 288
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accounts-with-accounts-type-full (1988-06-24) - AA
-
legacy (1988-06-08) - 363
-
legacy (1988-06-06) - 88(3)
-
legacy (1988-06-06) - 88(2)
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-05-16) - RESOLUTIONS
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resolution (1987-07-06) - RESOLUTIONS
-
legacy (1987-01-16) - 288
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accounts-with-accounts-type-full-group (1987-06-01) - AA
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legacy (1987-04-28) - PUC(U)
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legacy (1987-05-19) - PUC(U)
-
legacy (1987-06-01) - 363
-
legacy (1987-06-23) - 395
-
legacy (1987-07-20) - 288
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legacy (1987-08-06) - PUC(U)
-
legacy (1987-08-11) - 288
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legacy (1987-09-26) - PUC(U)
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legacy (1987-10-06) - 288
-
legacy (1987-04-13) - 288
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-07-08) - CERT5
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-12-21) - CERTNM
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keyboard_arrow_right 1959
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miscellaneous (1959-10-26) - MISC
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incorporation-company (1959-10-26) - NEWINC
