Bank Leumi (U.K.) P.L.C.

Company Name	Bank Leumi (U.K.) P.L.C.
Company Status	Liquidation
Company Number	00640370
Category	Public Limited Company
Incorporation Date	26 October 1959(64 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Robert S England
Status	Current
Appointed	16 December 2015(56 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	20 Stratford Place London Wic 1bg

Director Name	Nicholas John Treble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(56 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(58 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Michael Schiller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Israeli,American
Status	Current
Appointed	10 November 2020(61 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Timothy Wills Hugh Capon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(31 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 February 2003)
Role	Solicitor
Correspondence Address	12 Inkerman Terrace Allen Street London W8 6QX

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(31 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 11 June 2013)
Role	Chartered Accountant Company D
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Jeffrey Michael Greenwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(31 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Mr David Efrima
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 May 1991(31 years, 6 months after company formation)
Appointment Duration	1 month (resigned 08 June 1991)
Role	Bank Executive
Correspondence Address	26 Bancroft Avenue London N2 0AS

Director Name	Mr John Daly
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(31 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 December 2011)
Role	Banker
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Israel Hayon
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 May 1991(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 May 1996)
Role	Bank Executive
Correspondence Address	47 Shimeon Ben Zvi Street Givatayim Foreign Israel

Director Name	Mr David Granot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Bank Executive
Correspondence Address	26 Bancroft Avenue London N2 0AS

Secretary Name	Mr Geoffrey Maurice Wisenfeld
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1992)
Role	Bank Executive
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Secretary Name	Mr Geoffrey Maurice Wisenfeld
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1992)
Role	Bank Executive
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Secretary Name	Brian Joseph Manton
Nationality	British
Status	Resigned
Appointed	01 July 1992(32 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 1999)
Role	Bank Manager
Correspondence Address	72 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Mr David Friedmann
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 April 1993(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1995)
Role	Banker
Correspondence Address	20 Wissotzky Street Tel Aviv 62338 Israel

Secretary Name	Gordon Cripps
Nationality	British
Status	Resigned
Appointed	09 August 1993(33 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	34 Cypress Grove Ash Vale Surrey GU12 5QN

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(34 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Uri Galili
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 January 1995(35 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 October 2001)
Role	Banker
Correspondence Address	9 Saint Regis Heights Firecrest Drive Hampstead London NW3 7NE

Director Name	Shlomo Handel
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 April 1995(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 1999)
Role	Banker
Correspondence Address	8 Feinstein Street Ramat-Aviv 6 Tel-Aviv 69123 Israel

Director Name	Mr Peter Alan Jacobs
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(39 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 29 Daleham Gardens London NW3 5BY

Secretary Name	Michael Philip Levene
Nationality	British
Status	Resigned
Appointed	01 May 1999(39 years, 6 months after company formation)
Appointment Duration	3 years, 5 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	Naomi Hillel
Nationality	British Israeli
Status	Resigned
Appointed	01 October 2002(42 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Oakwood Park Road Southgate London N14 6QD

Director Name	Baroness Susan Adele Greenfield
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(43 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2006)
Role	A Professor Of Pharmacology
Country of Residence	England
Correspondence Address	Flat 41 The Lion Brewery St Thomas Street Oxford OX1 1JE

Director Name	Collin Edward Cumberland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(45 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Michael Bar Haim
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 July 2007(47 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 February 2008)
Role	Banker
Correspondence Address	Eino Shakt 6/8 Jerusalem 96 922 Israel

Director Name	Menachem Friedman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 October 2007(48 years after company formation)
Appointment Duration	8 months (resigned 18 June 2008)
Role	Banker
Correspondence Address	20 Stratford Place London W1C 1BG

Secretary Name	Simon Peter Rothberg
Nationality	British
Status	Resigned
Appointed	01 January 2008(48 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broadview Avenue Rainham Gillingham Kent ME8 9DB

Director Name	Zvi Robert Itskovitch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2011(51 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2012)
Role	Banker
Country of Residence	Israel
Correspondence Address	20 Stratford Place London W1C 1BG

Secretary Name	Paul John Carroll
Nationality	British
Status	Resigned
Appointed	15 March 2012(52 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2015)
Role	Company Director
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Robert Cameron Hain
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(52 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(52 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2021)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Ittai Ben-Zeev
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israel
Status	Resigned
Appointed	03 March 2015(55 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Shmulik Arbel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 June 2017(57 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2023)
Role	Senior Management
Country of Residence	Israel
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Gil Karni
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 May 2018(58 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Bank Leumi (U.K.) Plc 20 Stratford Place London W1C 1BG

Director Name	Mr Ronen Agassi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 August 2020(60 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2021)
Role	Senior Management
Country of Residence	Israel
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Contact

Website	www.bankleumi.co.uk

Location

Registered Address	C/O Mha Macintyre Hudson 6th Floor London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8.3m at £1	Aib Nominees LTD 69.72% Ordinary
3.6m at £1	Bank Leumi Le Israel Bm 30.09% Ordinary
22.3k at £1	Luxinvest Sa 0.19% Ordinary

Financials

Year	2014
Turnover	£67,230,000
Net Worth	£134,205,000
Cash	£288,624,000
Current Liabilities	£1,295,311,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week, 1 day from now)

Charges

27 September 2017	Delivered on: 27 September 2017 Satisfied on: 2 October 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Fully Satisfied
17 June 1987	Delivered on: 23 June 1987 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All collateral as defined in section 1 of the collateral agreement inc in particular cash and securities clerance account opened in connection with the euro clear system by the brussels office of morgan guaranty on its books in the company please see form 395 for details. Outstanding

27 September 2017

Delivered on: 27 September 2017
Satisfied on: 2 October 2017
Persons entitled: Bank Leumi (UK) PLC

Classification: A registered charge
Fully Satisfied

17 June 1987

Delivered on: 23 June 1987
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge.
Particulars: All collateral as defined in section 1 of the collateral agreement inc in particular cash and securities clerance account opened in connection with the euro clear system by the brussels office of morgan guaranty on its books in the company please see form 395 for details.
Outstanding

Filing History

12 November 2020	Appointment of Mr Michael Schiller as a director on 10 November 2020 (2 pages)
12 November 2020	Termination of appointment of Gil Karni as a director on 9 November 2020 (1 page)
7 August 2020	Appointment of Mr Ronen Agassi as a director on 6 August 2020 (2 pages)
10 June 2020	Termination of appointment of Adrian John Stirrup as a director on 1 June 2020 (1 page)
10 June 2020	Termination of appointment of Anthony Landes as a director on 1 June 2020 (1 page)
10 June 2020	Termination of appointment of William Michael Lindsay as a director on 1 June 2020 (1 page)
10 June 2020	Termination of appointment of Sasson Mordechay as a director on 31 May 2020 (1 page)
10 June 2020	Termination of appointment of Yoel Mintz as a director on 31 May 2020 (1 page)
20 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
27 March 2020	Group of companies' accounts made up to 31 December 2019 (65 pages)
1 May 2019	Confirmation statement made on 13 April 2019 with no updates (2 pages)
16 April 2019	Group of companies' accounts made up to 31 December 2018 (62 pages)
8 August 2018	Appointment of Anthony Landes as a director on 29 November 2017 (3 pages)
15 May 2018	Appointment of Gil Karni as a director on 6 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 13 April 2018 with no updates (2 pages)
19 April 2018	Group of companies' accounts made up to 31 December 2017 (53 pages)
22 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 14,323,721 (8 pages)
5 December 2017	Appointment of Mr Robert Michael Levy as a director on 24 November 2017 (3 pages)
5 December 2017	Appointment of Mr Robert Michael Levy as a director on 24 November 2017 (3 pages)
1 December 2017	Termination of appointment of Eliyahu Katzav as a director on 21 November 2017 (2 pages)
1 December 2017	Termination of appointment of Eliyahu Katzav as a director on 21 November 2017 (2 pages)
13 October 2017	Termination of appointment of Simon Peter Rothberg as a director on 29 September 2017 (2 pages)
13 October 2017	Termination of appointment of Simon Peter Rothberg as a director on 29 September 2017 (2 pages)
2 October 2017	Satisfaction of charge 006403700002 in full (1 page)
2 October 2017	Satisfaction of charge 006403700002 in full (1 page)
27 September 2017	Registration of charge 006403700002, created on 27 September 2017 (29 pages)
27 September 2017	Registration of charge 006403700002, created on 27 September 2017 (29 pages)
26 July 2017	Appointment of Sasson Mordechay as a director on 12 July 2017 (3 pages)
26 July 2017	Appointment of Sasson Mordechay as a director on 12 July 2017 (3 pages)
29 June 2017	Appointment of Shmulik Arbel as a director on 21 June 2017 (3 pages)
29 June 2017	Appointment of Shmulik Arbel as a director on 21 June 2017 (3 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
28 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
21 March 2017	Termination of appointment of Robert Cameron Hain as a director on 13 March 2017 (2 pages)
21 March 2017	Termination of appointment of Robert Cameron Hain as a director on 13 March 2017 (2 pages)
25 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 13,585,169 (8 pages)
25 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 13,585,169 (8 pages)
23 December 2016	Termination of appointment of Ittai Ben-Zeev as a director on 14 December 2016 (2 pages)
23 December 2016	Termination of appointment of Ittai Ben-Zeev as a director on 14 December 2016 (2 pages)
23 September 2016	Resolutions RES13 ‐ Payment of loans 13/09/2016 (2 pages)
13 June 2016	Termination of appointment of Lesley Jean Secretan as a director on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Lesley Jean Secretan as a director on 1 June 2016 (2 pages)
16 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,967,046 (19 pages)
16 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,967,046 (19 pages)
10 May 2016	Director's details changed for Adrian John Stirrup on 3 May 2016 (4 pages)
10 May 2016	Director's details changed for Adrian John Stirrup on 3 May 2016 (4 pages)
14 April 2016	Termination of appointment of Robert Glatter as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Siegfried Remigius Ramseyer as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Siegfried Remigius Ramseyer as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Robert Glatter as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Nicholas John Treble as a director on 24 March 2016 (3 pages)
7 April 2016	Appointment of Adrian John Stirrup as a director on 24 March 2016 (3 pages)
7 April 2016	Appointment of Nicholas John Treble as a director on 24 March 2016 (3 pages)
7 April 2016	Appointment of Adrian John Stirrup as a director on 24 March 2016 (3 pages)
17 March 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
17 March 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
9 March 2016	Appointment of Simon Peter Rothberg as a director on 1 March 2016 (3 pages)
9 March 2016	Appointment of Simon Peter Rothberg as a director on 1 March 2016 (3 pages)
22 January 2016	Appointment of Mr William Michael Lindsay as a director on 12 January 2016 (3 pages)
22 January 2016	Appointment of Mr William Michael Lindsay as a director on 12 January 2016 (3 pages)
30 December 2015	Appointment of Robert S England as a secretary on 16 December 2015 (3 pages)
30 December 2015	Appointment of Robert S England as a secretary on 16 December 2015 (3 pages)
30 December 2015	Termination of appointment of Paul John Carroll as a secretary on 15 December 2015 (2 pages)
30 December 2015	Termination of appointment of Paul John Carroll as a secretary on 15 December 2015 (2 pages)
14 November 2015	Termination of appointment of Colin Ivor Lehmann as a director on 29 October 2015 (2 pages)
14 November 2015	Termination of appointment of Colin Ivor Lehmann as a director on 29 October 2015 (2 pages)
8 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 11,967,046 (22 pages)
8 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 11,967,046 (22 pages)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
18 March 2015	Appointment of Ittai Ben-Zeev as a director on 3 March 2015 (3 pages)
18 March 2015	Appointment of Ittai Ben-Zeev as a director on 3 March 2015 (3 pages)
18 March 2015	Appointment of Ittai Ben-Zeev as a director on 3 March 2015 (3 pages)
23 February 2015	Director's details changed for Yoel Minz on 4 February 2015 (3 pages)
23 February 2015	Director's details changed for Yoel Minz on 4 February 2015 (3 pages)
23 February 2015	Director's details changed for Yoel Minz on 4 February 2015 (3 pages)
23 January 2015	Director's details changed for Yoel Minz on 8 January 2015 (3 pages)
23 January 2015	Director's details changed for Yoel Minz on 8 January 2015 (3 pages)
20 November 2014	Termination of appointment of Eric Hartley Senat as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Eric Hartley Senat as a director on 11 November 2014 (2 pages)
29 October 2014	Scheme of arrangement (7 pages)
29 October 2014	Scheme of arrangement (7 pages)
18 August 2014	Appointment of Mr Eliyahu Katzav as a director on 1 August 2014 (3 pages)
18 August 2014	Appointment of Mr Eliyahu Katzav as a director on 1 August 2014 (3 pages)
18 August 2014	Termination of appointment of Lawrence Martin Weiss as a director on 31 July 2014 (2 pages)
18 August 2014	Termination of appointment of Gidon Shalom Suesskind as a director on 29 July 2014 (2 pages)
18 August 2014	Appointment of Mr Eliyahu Katzav as a director on 1 August 2014 (3 pages)
18 August 2014	Termination of appointment of Gidon Shalom Suesskind as a director on 29 July 2014 (2 pages)
18 August 2014	Termination of appointment of Lawrence Martin Weiss as a director on 31 July 2014 (2 pages)
5 June 2014	Termination of appointment of Shaul Shneider as a director (2 pages)
5 June 2014	Termination of appointment of Shaul Shneider as a director (2 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 11,967,046 (28 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 11,967,046 (28 pages)
1 April 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
1 April 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
18 November 2013	Auditor's resignation (2 pages)
18 November 2013	Auditor's resignation (2 pages)
15 November 2013	Section 519 (1 page)
15 November 2013	Section 519 (1 page)
21 June 2013	Termination of appointment of Walter Goldsmith as a director (2 pages)
21 June 2013	Termination of appointment of Walter Goldsmith as a director (2 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (32 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (32 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (32 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
15 March 2013	Appointment of Jean Margaret Stevenson as a director (3 pages)
15 March 2013	Appointment of Jean Margaret Stevenson as a director (3 pages)
1 November 2012	Appointment of Shaul Shneider as a director (3 pages)
1 November 2012	Appointment of Shaul Shneider as a director (3 pages)
11 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (29 pages)
11 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (29 pages)
11 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (29 pages)
6 June 2012	Appointment of Michael Jonathan Green as a director (3 pages)
6 June 2012	Appointment of Mr Robert Cameron Hain as a director (3 pages)
6 June 2012	Appointment of Mr Robert Cameron Hain as a director (3 pages)
6 June 2012	Appointment of Michael Jonathan Green as a director (3 pages)
29 May 2012	Termination of appointment of Zvi Itskovitch as a director (2 pages)
29 May 2012	Termination of appointment of Zvi Itskovitch as a director (2 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
19 March 2012	Termination of appointment of Naomi Hillel as a secretary (2 pages)
19 March 2012	Appointment of Paul John Carroll as a secretary (3 pages)
19 March 2012	Termination of appointment of Naomi Hillel as a secretary (2 pages)
19 March 2012	Termination of appointment of Simon Rothberg as a secretary (2 pages)
19 March 2012	Termination of appointment of Simon Rothberg as a secretary (2 pages)
19 March 2012	Appointment of Paul John Carroll as a secretary (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 11,967,076 (5 pages)
15 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 11,967,076 (5 pages)
23 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2012	Termination of appointment of Collin Cumberland as a director (2 pages)
14 February 2012	Termination of appointment of Collin Cumberland as a director (2 pages)
9 January 2012	Termination of appointment of John Daly as a director (2 pages)
9 January 2012	Termination of appointment of John Daly as a director (2 pages)
7 June 2011	Annual return made up to 8 May 2011 with bulk list of shareholders (26 pages)
7 June 2011	Annual return made up to 8 May 2011 with bulk list of shareholders (26 pages)
7 June 2011	Annual return made up to 8 May 2011 with bulk list of shareholders (26 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
10 March 2011	Appointment of Zvi Robert Itskovitch as a director (3 pages)
10 March 2011	Appointment of Zvi Robert Itskovitch as a director (3 pages)
10 March 2011	Termination of appointment of Bernard Schreier as a director (2 pages)
10 March 2011	Termination of appointment of Bernard Schreier as a director (2 pages)
13 January 2011	Termination of appointment of Eitan Raff as a director (2 pages)
13 January 2011	Termination of appointment of Eitan Raff as a director (2 pages)
15 June 2010	Director's details changed for Gidon Shalom Suesskino on 10 June 2010 (3 pages)
15 June 2010	Director's details changed for Gidon Shalom Suesskino on 10 June 2010 (3 pages)
15 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (35 pages)
15 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (35 pages)
15 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (35 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2009	Memorandum and Articles of Association (56 pages)
6 October 2009	Statement of company's objects (1 page)
6 October 2009	Statement of company's objects (1 page)
6 October 2009	Memorandum and Articles of Association (56 pages)
4 June 2009	Return made up to 08/05/09; full list of members (11 pages)
4 June 2009	Return made up to 08/05/09; full list of members (11 pages)
26 May 2009	Appointment terminated director david meller (1 page)
26 May 2009	Appointment terminated director david meller (1 page)
14 May 2009	Director's change of particulars / eric senat / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / john daly / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / siegfried ramseyer / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / bernard schreier / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / john daly / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / colin lehmann / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / siegfried ramseyer / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / collin cumberland / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / robert glatter / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / lesley secretan / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / robert glatter / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / collin cumberland / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / lesley secretan / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / walter goldsmith / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / colin lehmann / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / eric senat / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / bernard schreier / 14/04/2009 (1 page)
14 May 2009	Director's change of particulars / walter goldsmith / 14/04/2009 (1 page)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
11 February 2009	Director's change of particulars / david meller / 10/12/2007 (1 page)
11 February 2009	Director's change of particulars / david meller / 10/12/2007 (1 page)
16 December 2008	Director appointed lawrence martin weiss (2 pages)
16 December 2008	Director appointed lawrence martin weiss (2 pages)
18 August 2008	Ad 06/08/08\gbp si [email protected]=10764.26\gbp ic 9883571/9894335.26\ (2 pages)
18 August 2008	Ad 06/08/08\gbp si [email protected]=10764.26\gbp ic 9883571/9894335.26\ (2 pages)
22 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Director appointed yoel minz logged form (1 page)
9 July 2008	Appointment terminate, director menachem friedman logged form (1 page)
9 July 2008	Return made up to 08/05/08; full list of members (25 pages)
9 July 2008	Director appointed yoel minz logged form (1 page)
9 July 2008	Return made up to 08/05/08; full list of members (25 pages)
9 July 2008	Director appointed gidon shalom skesskind logged form (1 page)
9 July 2008	Director appointed gidon shalom skesskind logged form (1 page)
9 July 2008	Appointment terminate, director menachem friedman logged form (1 page)
25 June 2008	Appointment terminated director menachem friedman (1 page)
25 June 2008	Appointment terminated director menachem friedman (1 page)
29 May 2008	Director appointed yoel minz (2 pages)
29 May 2008	Director appointed yoel minz (2 pages)
29 May 2008	Director appointed gidon shalom suesskino (2 pages)
29 May 2008	Director appointed gidon shalom suesskino (2 pages)
4 April 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
4 April 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
27 March 2008	Director appointed colin ivor lehmann (3 pages)
27 March 2008	Director appointed colin ivor lehmann (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
6 June 2007	Return made up to 08/05/07; full list of members (25 pages)
6 June 2007	Return made up to 08/05/07; full list of members (25 pages)
11 April 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
11 April 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (26 pages)
9 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (26 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
8 June 2005	Return made up to 08/05/05; bulk list available separately (39 pages)
8 June 2005	Return made up to 08/05/05; bulk list available separately (39 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
23 March 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (25 pages)
1 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (25 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
2 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (27 pages)
2 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (27 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
2 April 2003	Location of register of members (non legible) (1 page)
2 April 2003	Location of register of members (non legible) (1 page)
27 March 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
27 March 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
24 March 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
6 December 2002	Secretary's particulars changed (1 page)
6 December 2002	Secretary's particulars changed (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
15 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (27 pages)
15 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (27 pages)
9 May 2002	Resolutions RES13 ‐ Auditors resig and appo 29/04/02 (2 pages)
9 May 2002	Auditor's resignation (1 page)
9 May 2002	Resolutions RES13 ‐ Auditors resig and appo 29/04/02 (2 pages)
9 May 2002	Auditor's resignation (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
11 March 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
11 March 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
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)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (25 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (25 pages)
9 March 2001	Full group accounts made up to 31 December 2000 (37 pages)
9 March 2001	Full group accounts made up to 31 December 2000 (37 pages)
28 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
28 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 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)
13 March 2000	Full group accounts made up to 31 December 1999 (38 pages)
13 March 2000	Full group accounts made up to 31 December 1999 (38 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
25 June 1999	New director appointed (4 pages)
25 June 1999	New director appointed (4 pages)
6 June 1999	Return made up to 08/05/99; bulk list available separately (9 pages)
6 June 1999	Return made up to 08/05/99; bulk list available separately (9 pages)
16 April 1999	Full group accounts made up to 31 December 1998 (35 pages)
16 April 1999	Full group accounts made up to 31 December 1998 (35 pages)
6 February 1999	Auditor's resignation (2 pages)
6 February 1999	Auditor's resignation (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
10 June 1998	Return made up to 08/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 June 1998	Return made up to 08/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
11 April 1998	Full group accounts made up to 31 December 1997 (32 pages)
11 April 1998	Full group accounts made up to 31 December 1997 (32 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
7 July 1997	Full group accounts made up to 31 December 1996 (32 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (32 pages)
3 June 1997	Return made up to 08/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
3 June 1997	Return made up to 08/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
29 May 1996	Return made up to 08/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
29 May 1996	Return made up to 08/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
26 March 1996	Full group accounts made up to 31 December 1995 (35 pages)
26 March 1996	Full group accounts made up to 31 December 1995 (35 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
9 June 1995	Return made up to 08/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
9 June 1995	Return made up to 08/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
16 May 1995	Ad 05/05/95--------- Â£ si 257370@1=257370 Â£ ic 9626201/9883571 (10 pages)
16 May 1995	Ad 05/05/95--------- Â£ si 257370@1=257370 Â£ ic 9626201/9883571 (10 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
17 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1994	Memorandum and Articles of Association (46 pages)
17 May 1994	Â£ nc 10000000/20000000 21/04/94 (1 page)
17 May 1994	Â£ nc 10000000/20000000 21/04/94 (1 page)
17 May 1994	Memorandum and Articles of Association (46 pages)
16 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
6 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
23 June 1987	Particulars of mortgage/charge (7 pages)
23 June 1987	Particulars of mortgage/charge (7 pages)
8 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
8 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
21 December 1973	Company name changed\certificate issued on 21/12/73 (2 pages)
21 December 1973	Company name changed\certificate issued on 21/12/73 (2 pages)
26 October 1959	Incorporation (16 pages)
26 October 1959	Certificate of incorporation (1 page)
26 October 1959	Certificate of incorporation (1 page)
26 October 1959	Incorporation (16 pages)