London
EC2R 7HJ
Director Name | Ms Riki Rivka Lustigman |
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Date of Birth | April 1975 (Born 48 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 16 August 2015(113 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Cpa |
Country of Residence | Israel |
Correspondence Address | Twelfth Floor 1 Angel Court London EC2R 7HJ |
Director Name | Jennifer Eve Janes |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 22 August 1992(90 years, 6 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 03 November 2011) |
Role | Advocate & Company Secretary |
Country of Residence | Israel |
Correspondence Address | Gilad 7/6 Ramat Gan 52515 Israel Foreign |
Director Name | Moshe Ovadia |
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Date of Birth | March 1926 (Born 97 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 22 August 1992(90 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 June 1997) |
Role | Banker |
Correspondence Address | Reiness 29 Givat Haim Foreign |
Director Name | Menachem Schwartz |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 22 August 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 August 1995) |
Role | Banker |
Correspondence Address | Rachel Hameshoeret 10 Petach Tikva Foreign |
Secretary Name | Jennifer Eve Janes |
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Nationality | Israeli |
Status | Resigned |
Appointed | 22 August 1992(90 years, 6 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 03 November 2011) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Gilad 7/6 Ramat Gan 52515 Israel Foreign |
Secretary Name | Brian Joseph Manton |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 May 1999) |
Role | Internal Auditor |
Correspondence Address | 72 Leighcliff Road Leigh On Sea Essex SS9 1DN |
Director Name | Itzhack Horesh |
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Date of Birth | October 1942 (Born 80 years ago) |
Nationality | Israel |
Status | Resigned |
Appointed | 07 August 1995(93 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 21 September 2008) |
Role | Certified Public Accountant |
Correspondence Address | 16/6 Shalom Aleichem St Bat-Yam 59474 |
Director Name | Jacob Hanetz |
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Date of Birth | January 1940 (Born 83 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 20 June 1996(94 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 September 2005) |
Role | Economist |
Correspondence Address | 32 Habanim Street Herzlia 46379 |
Director Name | David Haimov |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 16 September 1997(95 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 February 2004) |
Role | Banker |
Correspondence Address | 25 Kugel Avenue Holon 58268 |
Secretary Name | Michael Philip Levene |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1999(97 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Secretary Name | Gordon Cripps |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(100 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2004) |
Role | Banker |
Correspondence Address | 34 Cypress Grove Ash Vale Surrey GU12 5QN |
Director Name | Advocate Shira Hirsch |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 04 February 2004(102 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 03 November 2011) |
Role | Advocate |
Country of Residence | Israel |
Correspondence Address | Avner Street 12 Herzliya 46704 Israel |
Secretary Name | Naomi Hillel |
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Nationality | British Israeli |
Status | Resigned |
Appointed | 01 September 2004(102 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 March 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 51 Oakwood Park Road Southgate London N14 6QD |
Director Name | Yosef Shnell |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 September 2005(103 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 31 August 2014) |
Role | Banker |
Country of Residence | Israel |
Correspondence Address | 29 Zrubavel St. Bat-Yam 59552 Israel |
Director Name | David Galayevich |
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Date of Birth | August 1955 (Born 67 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 September 2008(106 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 August 2015) |
Role | Banker |
Country of Residence | Israel |
Correspondence Address | 20 Stratford Place London W1C 1BG |
Director Name | Mrs Yael Rudnicki |
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Date of Birth | September 1964 (Born 58 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 03 November 2011(109 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 May 2016) |
Role | Attorney |
Country of Residence | Israel |
Correspondence Address | 20 Stratford Place London W1C 1BG |
Director Name | Ms Livnat Libi Wilder |
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Date of Birth | October 1973 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 24 July 2016(114 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 September 2021) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Twelfth Floor 1 Angel Court London EC2R 7HJ |
Director Name | Mrs Hadar Vismunski Weinberg |
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Date of Birth | January 1974 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 04 October 2021(119 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 September 2022) |
Role | Attorney, Bank And Group Secretary |
Country of Residence | Israel |
Correspondence Address | Twelfth Floor 1 Angel Court London EC2R 7HJ |
Registered Address | Twelfth Floor 1 Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
310k at £1 | Bank Leumi Le-israel Bm 50.00% Ordinary A |
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307.8k at £1 | Bank Leumi Le-israel Bm 49.64% Ordinary |
250 at £1 | Arie Schenker 0.04% Ordinary |
250 at £1 | Ernest Nebenzahl 0.04% Ordinary |
250 at £1 | George Halperin 0.04% Ordinary |
250 at £1 | Leo Istorik 0.04% Ordinary |
250 at £1 | Mendes Sachs 0.04% Ordinary |
250 at £1 | Nachum Verlinsky 0.04% Ordinary |
250 at £1 | Y. Forder 0.04% Ordinary |
250 at £1 | Yaacou Meir Geri 0.04% Ordinary |
250 at £1 | Zeev On 0.04% Ordinary |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 April 2023 (1 month, 2 weeks ago) |
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Next Return Due | 2 May 2024 (11 months from now) |
17 August 1948 | Delivered on: 21 September 1948 Persons entitled: Holders of the Bank Notes for the Time Being Classification: (Bank notes ordinance no 18 of 1948 passed by the provisional council of the state of israel, creating a floating charge over assets mentioned in col 6) charge executed outside the U.K.comprising property situate outside the united kingdom. Secured details: Sums unlimited in amount. Particulars: All the assets of"the issue department of the anglo palestine bank LTD" being a special department set up by the bank in palestine in pursuance of the bank notes ordinance referred to in col 3 hereof to deal with notes issed by the bank under the authority of the government of israel. Outstanding |
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14 October 2021 | Appointment of Mrs Hadar Vismunski Weinberg as a director on 4 October 2021 (2 pages) |
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1 October 2021 | Resolutions
|
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
15 September 2021 | Termination of appointment of Livnat Libi Wilder as a director on 12 September 2021 (1 page) |
28 April 2021 | Registered office address changed from 20 Stratford Place London W1C 1BG to Twelfth Floor 1 Angel Court London EC2R 7HJ on 28 April 2021 (1 page) |
23 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
14 August 2020 | Resolutions
|
11 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
19 August 2019 | Resolutions
|
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
24 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
20 September 2017 | Resolutions
|
20 September 2017 | Resolutions
|
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with no updates (3 pages) |
17 August 2016 | Appointment of Ms Livnat Libi Wilder as a director on 24 July 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with no updates (3 pages) |
17 August 2016 | Appointment of Ms Livnat Libi Wilder as a director on 24 July 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
6 June 2016 | Termination of appointment of Yael Rudnicki as a director on 8 May 2016 (1 page) |
6 June 2016 | Termination of appointment of Yael Rudnicki as a director on 8 May 2016 (1 page) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
21 August 2015 | Termination of appointment of David Galayevich as a director on 20 August 2015 (1 page) |
21 August 2015 | Termination of appointment of David Galayevich as a director on 20 August 2015 (1 page) |
19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Appointment of Ms Riki Rivka Lustigman as a director on 16 August 2015 (2 pages) |
19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Appointment of Ms Riki Rivka Lustigman as a director on 16 August 2015 (2 pages) |
30 January 2015 | Director's details changed for David Galayevich on 30 January 2015 (2 pages) |
30 January 2015 | Termination of appointment of Yosef Shnell as a director on 31 August 2014 (1 page) |
30 January 2015 | Director's details changed for David Galayevich on 30 January 2015 (2 pages) |
30 January 2015 | Termination of appointment of Yosef Shnell as a director on 31 August 2014 (1 page) |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Termination of appointment of Naomi Hillel as a secretary (1 page) |
15 March 2012 | Termination of appointment of Naomi Hillel as a secretary (1 page) |
16 November 2011 | Appointment of Mrs Yael Rudnicki as a director (2 pages) |
16 November 2011 | Termination of appointment of Jennifer Janes as a director (1 page) |
16 November 2011 | Appointment of Mr David Raoul Sackstein as a director (2 pages) |
16 November 2011 | Termination of appointment of Jennifer Janes as a director (1 page) |
16 November 2011 | Termination of appointment of Shira Hirsch as a director (1 page) |
16 November 2011 | Termination of appointment of Jennifer Janes as a secretary (1 page) |
16 November 2011 | Appointment of Mrs Yael Rudnicki as a director (2 pages) |
16 November 2011 | Termination of appointment of Jennifer Janes as a director (1 page) |
16 November 2011 | Appointment of Mr David Raoul Sackstein as a director (2 pages) |
16 November 2011 | Termination of appointment of Jennifer Janes as a director (1 page) |
16 November 2011 | Termination of appointment of Shira Hirsch as a director (1 page) |
16 November 2011 | Termination of appointment of Jennifer Janes as a secretary (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (8 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (8 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
6 September 2010 | Director's details changed for Director Jennifer Eve Janes on 16 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Advocate Shira Hirsch on 16 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Yosef Shnell on 16 August 2010 (2 pages) |
6 September 2010 | Director's details changed for David Galayevich on 16 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Director Jennifer Eve Janes on 16 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Advocate Shira Hirsch on 16 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Yosef Shnell on 16 August 2010 (2 pages) |
6 September 2010 | Director's details changed for David Galayevich on 16 August 2010 (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
7 September 2009 | Return made up to 16/08/09; full list of members (7 pages) |
7 September 2009 | Return made up to 16/08/09; full list of members (7 pages) |
27 October 2008 | Director appointed david galayevich (2 pages) |
27 October 2008 | Director appointed david galayevich (2 pages) |
24 September 2008 | Appointment terminated director itzhack horesh (1 page) |
24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
24 September 2008 | Appointment terminated director itzhack horesh (1 page) |
24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 September 2008 | Return made up to 16/08/08; full list of members (7 pages) |
4 September 2008 | Return made up to 16/08/08; full list of members (7 pages) |
17 August 2007 | Return made up to 16/08/07; full list of members (5 pages) |
17 August 2007 | Return made up to 16/08/07; full list of members (5 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 September 2006 | Return made up to 16/08/06; full list of members (5 pages) |
4 September 2006 | Return made up to 16/08/06; full list of members (5 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
8 September 2005 | Return made up to 16/08/05; full list of members (5 pages) |
8 September 2005 | Location of register of members (1 page) |
8 September 2005 | Return made up to 16/08/05; full list of members (5 pages) |
8 September 2005 | Location of register of members (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | New secretary appointed (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | New secretary appointed (1 page) |
27 August 2004 | Return made up to 16/08/04; full list of members (11 pages) |
27 August 2004 | Return made up to 16/08/04; full list of members (11 pages) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | New director appointed (2 pages) |
9 September 2003 | Return made up to 16/08/03; full list of members (11 pages) |
9 September 2003 | Return made up to 16/08/03; full list of members (11 pages) |
10 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
10 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 March 2003 | Auditor's resignation (1 page) |
13 March 2003 | Auditor's resignation (1 page) |
17 October 2002 | New secretary appointed (1 page) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
17 October 2002 | New secretary appointed (1 page) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
22 August 2002 | Return made up to 16/08/02; full list of members (11 pages) |
22 August 2002 | Return made up to 16/08/02; full list of members (11 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
28 September 2001 | Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page) |
28 August 2001 | Return made up to 16/08/01; full list of members (10 pages) |
28 August 2001 | Return made up to 16/08/01; full list of members (10 pages) |
22 November 2000 | Company name changed anglo-palestine bank LIMITED\certificate issued on 23/11/00 (2 pages) |
22 November 2000 | Company name changed anglo-palestine bank LIMITED\certificate issued on 23/11/00 (2 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
7 September 2000 | Return made up to 16/08/00; full list of members (10 pages) |
7 September 2000 | Return made up to 16/08/00; full list of members (10 pages) |
24 March 2000 | Registered office changed on 24/03/00 from: 4 - 7 woodstock st. London W1A 2AF (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 4 - 7 woodstock st. London W1A 2AF (1 page) |
21 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
21 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
7 September 1999 | Auditor's resignation (2 pages) |
7 September 1999 | Auditor's resignation (2 pages) |
19 August 1999 | Return made up to 16/08/99; no change of members (6 pages) |
19 August 1999 | Return made up to 16/08/99; no change of members (6 pages) |
27 May 1999 | Secretary resigned (1 page) |
27 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | Secretary resigned (1 page) |
27 May 1999 | New secretary appointed (2 pages) |
8 September 1998 | Return made up to 16/08/98; full list of members (8 pages) |
8 September 1998 | Return made up to 16/08/98; full list of members (8 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 November 1997 | New director appointed (2 pages) |
1 September 1997 | Return made up to 16/08/97; full list of members
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1 September 1997 | Return made up to 16/08/97; full list of members
|
21 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
21 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
14 September 1995 | New director appointed (2 pages) |
14 September 1995 | New director appointed (2 pages) |
5 September 1995 | Return made up to 22/08/95; no change of members
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5 September 1995 | Return made up to 22/08/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |
27 February 1902 | Incorporation (29 pages) |
27 February 1902 | Incorporation (29 pages) |