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ABC INTERNATIONAL BANK PLC - 1-5 Moorgate, London, EC2R 6AB, United Kingdom
Company Information
- Company registration number
- 02564490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-5 Moorgate
- London
- EC2R 6AB 1-5 Moorgate, London, EC2R 6AB UK
Management
- Managing Directors
- ADRIAN, Rajeev Santhiapillai
- KAWAN, Khaled Said Ramadan, Dr
- NEDEN, Andrew Frederick John
- EASTHAM FISK, Vanessa
- ALHUMAIDHI, Abdullah
- ALMOUSA, Huda Ali Mousa
- Company secretaries
- KORKODILOS, Constantine
Company Details
- Type of Business
- plc
- Incorporated
- 1990-12-03
- Age Of Company 1990-12-03 33 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- PQEBSF10YW5QXWIKTJ21
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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ABC INTERNATIONAL BANK PLC Company Description
- ABC INTERNATIONAL BANK PLC is a plc registered in United Kingdom with the Company reg no 02564490. Its current trading status is "live". It was registered 1990-12-03. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 1-5 Moorgate .
Get ABC INTERNATIONAL BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abc International Bank Plc - 1-5 Moorgate, London, EC2R 6AB, United Kingdom
- 1990-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-full (2024-03-12) - AA
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-04-03) - AA
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confirmation-statement-with-no-updates (2022-10-30) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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auditors-resignation-company (2021-04-06) - AUD
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-03-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-03-06) - AA
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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accounts-with-accounts-type-full (2017-03-13) - AA
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-03-04) - AA
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-02-21) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-07) - SH01
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termination-director-company-with-name (2013-05-16) - TM01
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accounts-with-accounts-type-full (2013-02-28) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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resolution (2012-10-24) - RESOLUTIONS
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statement-of-companys-objects (2012-10-24) - CC04
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-full (2012-02-22) - AA
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-full (2011-03-31) - AA
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change-person-director-company-with-change-date (2011-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-full (2010-02-17) - AA
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termination-director-company-with-name (2010-03-08) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288a
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legacy (2008-10-28) - 363a
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legacy (2008-05-16) - 288a
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legacy (2008-05-09) - 288c
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legacy (2008-05-08) - 288b
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-full (2008-02-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288a
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legacy (2007-04-27) - 288b
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-11-16) - 363s
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-05-11) - 288b
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legacy (2006-11-10) - 288b
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-08-16) - 288a
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legacy (2005-11-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-11-15) - 363s
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legacy (2004-02-02) - 88(2)R
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statement-of-affairs (2004-02-02) - SA
keyboard_arrow_right 2003
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resolution (2003-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-01-08) - 288b
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legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-05) - AA
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legacy (2001-07-05) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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resolution (2000-08-04) - RESOLUTIONS
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-01) - 288a
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-01-05) - 288b
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legacy (1999-12-04) - 288a
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legacy (1999-08-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-19) - AA
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legacy (1998-11-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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legacy (1997-10-22) - 288b
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accounts-with-accounts-type-full (1997-04-14) - AA
keyboard_arrow_right 1996
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full (1996-04-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-24) - 363s
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accounts-with-accounts-type-full (1995-03-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-25) - AA
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legacy (1994-11-08) - 288
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legacy (1994-12-01) - 363s
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legacy (1994-11-15) - 288
keyboard_arrow_right 1993
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legacy (1993-07-05) - 288
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accounts-with-accounts-type-full (1993-02-17) - AA
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legacy (1993-12-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363b
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statement-of-affairs (1992-02-18) - SA
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legacy (1992-12-08) - 363s
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legacy (1992-03-26) - 395
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accounts-with-accounts-type-full (1992-03-04) - AA
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legacy (1992-02-18) - 88(2)O
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legacy (1992-01-06) - 88(2)P
keyboard_arrow_right 1991
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legacy (1991-01-18) - 288
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legacy (1991-02-19) - 88(2)R
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legacy (1991-03-03) - 224
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legacy (1991-06-02) - 288
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certificate-authorisation-to-commence-business-borrow (1991-01-09) - CERT8
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application-to-commence-business (1991-01-09) - 117
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resolution (1991-06-02) - RESOLUTIONS
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legacy (1991-01-10) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-12-03) - NEWINC