AHLI United Bank (UK) Plc

Company Name	AHLI United Bank (UK) Plc
Company Status	Active
Company Number	00877859
Category	Public Limited Company
Incorporation Date	27 April 1966(58 years ago)
Previous Name	United Bank Of Kuwait Plc(The)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Adel Mohamed Abdel Shafe El-Labban
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Egyptian
Status	Current
Appointed	06 May 1999(33 years after company formation)
Appointment Duration	24 years, 11 months
Role	Banker
Country of Residence	Bahrain
Correspondence Address	Villa No.E-7(Municipality No.16) Gate 1503,Road 455 Jannusan 504 Bahrain

Director Name	Mr David Howard Hodgkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(49 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr James Thomas Jordan Steel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(50 years after company formation)
Appointment Duration	8 years
Role	Ned
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Khalid Mohamed Yusuf Najibi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Bahraini
Status	Current
Appointed	03 September 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	Bahrain
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Mr Nicholas Joyce
Status	Current
Appointed	07 February 2020(53 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mrs Jehad Saud Alhumaidhi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	01 April 2023(56 years, 11 months after company formation)
Appointment Duration	1 year
Role	Director And Ceo, Ahli United Bank Of Kuwait
Country of Residence	Kuwait
Correspondence Address	PO Box 12168 Ahli United Bank Of Kuwait 71 Safat Kuwait

Director Name	Mr Shadi Ahmed Yacoub Zahran
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 April 2023(56 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer, Kfh
Country of Residence	Kuwait
Correspondence Address	PO Box 24989 Kuwait Finance House Abdulla Al Mubarak St Safat 13110 Kuwait

Director Name	Mr Fahad Alghanim
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	12 April 2023(56 years, 12 months after company formation)
Appointment Duration	1 year
Role	Businessman
Country of Residence	Kuwait
Correspondence Address	PO Box 21540 Ali Alghanim & Sons Automotive Co. W.L.L Shuwaikh Block No.98, Road No.12 Kuwait Safat 13076

Director Name	Mr Philip Crawford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(57 years, 12 months after company formation)
Appointment Duration	1 week, 5 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Najeeb Al Saleh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Kuwait
Status	Resigned
Appointed	05 April 1992(25 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 1992)
Role	Managing Director
Correspondence Address	PO Box 719 Safat Kuwait 13008 Foreign

Director Name	Mr Ghanem Hamad Al-Dabbous
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	05 April 1992(25 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 April 1996)
Role	Businessman
Correspondence Address	C/O Burgan Bank Sak PO Box 5389 Safat Foreign

Director Name	Mr Saleh Al-Falah
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	05 April 1992(25 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 1998)
Role	General Manager
Correspondence Address	PO Box 71 Safat Foreign

Director Name	Mr Abdullah Ahmad Al-Gabandi
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	05 April 1992(25 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 1992)
Role	Chairman And Managing Director
Correspondence Address	C/O Kftcic 5665 Safat Foreign

Director Name	Mr Talal Marzook Al-Ghanim
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	05 April 1992(25 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 1992)
Role	Self Employed
Correspondence Address	PO Box 315 Safat Foreign

Director Name	Mr Abdulwahab Fahed Al-Khalid
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	05 April 1992(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 April 1993)
Role	Bank Officer
Correspondence Address	PO Box 1005 Safat Foreign

Secretary Name	Mr Nizar Ahmed Jamal
Nationality	British
Status	Resigned
Appointed	05 April 1992(25 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Margarets Crescent Putney London SW15 6HL

Secretary Name	Colin Andrew Watts
Nationality	British
Status	Resigned
Appointed	15 December 1992(26 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Maha Khalid Al Ghunaim
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	PO Box 625 Safat 13007 Kuwait

Director Name	Mohammed Ahmed Al Farhan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	24 April 1996(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 1998)
Role	Deputy Chairman & Managing Dir
Correspondence Address	PO Box 22822 Safat 13089 Foreign Kuwait

Director Name	Muthana Al-Hamad
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	24 April 1996(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1997)
Role	Businessman
Correspondence Address	C/0 The Commercial Bank Of Kuwait PO Box 2861 Safat 13029 Kuwait

Director Name	Mahmoud Al-Gharabally
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 August 1996(30 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 April 1997)
Role	Businessman
Correspondence Address	Al Sharq Ahmed Al Jaber Street PO Box 5389 Al Safat Foreign Kuwait

Director Name	Ghanem Hamad Al Dabbous
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	31 July 1997(31 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 July 1998)
Role	Businessman
Correspondence Address	PO Box 7330 Fahaheel 64004 Kuwait Foreign

Director Name	Khalid Jassim Al Wazzan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 October 1997(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	PO Box 124 Safat 13002 Kuwait Foreign

Director Name	Mr Hamad Abdulmohsen Al Marzouq
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 September 1998(32 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 28 January 2014)
Role	Banker
Country of Residence	Kuwait
Correspondence Address	PO Box 24309 Safat 13104 Kuwait

Director Name	Ali Al-Hilal Al Mutairi
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	10 September 1998(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2000)
Role	Banker
Correspondence Address	PO Box 3200 Safat 13032 Kuwait Foreign

Secretary Name	Mr Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	26 April 1999(33 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Director Name	Mr Rashed Ismail Khalil Al Meer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	16 May 2003(37 years after company formation)
Appointment Duration	15 years, 11 months (resigned 09 April 2019)
Role	Businessman
Country of Residence	Bahrain
Correspondence Address	House 370, Road 111 Isa Town 801 Bahrain

Secretary Name	Andreas Weber Schwidrowski
Nationality	German
Status	Resigned
Appointed	18 June 2003(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Oak Tree House Cotchford Lane Upper Hartfield East Sussex TN7 4DN

Secretary Name	Mr Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(38 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 April 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Director Name	Mr Khaled Nasser Al Fouzan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	15 March 2005(38 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Al Surra, Area 5 Street 4, House 32 Kuwait Foreign

Secretary Name	Miss Jane Hamilton
Status	Resigned
Appointed	03 May 2012(46 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Adnan Abdulmohsen Al-Marzouq
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	25 April 2014(48 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Dhahia Abdulla Al Salem - Block -1 Sanna Street, House No. 25 Kuwait

Secretary Name	Mrs Emma Jane Booth
Status	Resigned
Appointed	09 January 2015(48 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Hamad Mishari Al-Humaidhi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	06 April 2015(48 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2019)
Role	Director General For Piss
Country of Residence	State Of Kuwait
Correspondence Address	PO Box 24324 The Public Institution For Social Security Safat 1 Kuwait

Secretary Name	Mr Neil Harnby
Status	Resigned
Appointed	08 January 2019(52 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 2019)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Contact

Website	www.ahliunited.com

Location

Registered Address	35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200m at $1	Ahli United Bank Bsc 99.98% Ordinary
50k at £1	Ahli United Bank Bsc 0.02% Ordinary 1
1 at £1	Aub Nominees LTD 0.00% Ordinary 1
1 at £1	Aub Trading LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£83,953,127
Net Worth	£199,027,421
Cash	£2,634,067
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

11 May 2006	Delivered on: 6 June 2006 Satisfied on: 6 December 2007 Persons entitled: Ashfield Management Services Limited Classification: Assignation presented for registration in scotland on 19 may 2006, dated 9 may 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Site q western harbvour edinburgh. Fully Satisfied
2 May 2006	Delivered on: 15 May 2006 Satisfied on: 11 December 2007 Persons entitled: Deutsche Bank Ag, London Branch Classification: Master novation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. Fully Satisfied
16 January 1997	Delivered on: 21 January 1997 Satisfied on: 14 November 2007 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement to a modification of collateral agreement governing pledges of rights and interest in customers securities by participants in the euroclear system Secured details: All borrowings due or to become due from the company to the chargee that relate to or result from the company's use of the euroclear system. Particulars: Securities of which the borrower is not the beneficial owner but which are carried by the borrower on it's books or records and held in securities clearance account number 90878. see the mortgage charge document for full details. Fully Satisfied
11 July 1996	Delivered on: 31 July 1996 Satisfied on: 26 January 2008 Persons entitled: The United Bank of Kuwait PLC, as Agent and Trustee for the Finance Parties and Counterparty(As Defined in the Credit Agreement) Classification: Mortgage of shares Secured details: All monies due or to become due from argent development consortium limited ("the borrower") and each investor (as defined) to each finance party (as defined) to the counterparty under each finance document (as defined). Particulars: All present and future liabilities payable or owing by the borrower to each senior creditor. See the mortgage charge document for full details. Fully Satisfied
11 July 1996	Delivered on: 24 July 1996 Satisfied on: 26 January 2008 Persons entitled: Bayerische Hypotheken - Und Wechsel - Bank Aktiengesellschaftas Agent and Trustee for the Finance Parties (As Defined) and the Counterparty (as Defined) Classification: Mortgage of shares Secured details: All present and future obligations and liabilities now due or to become due from the company and each investor to the chargee as agent and trustee for the finance parties (as defined) and the counterparty (as defined) under each finance document document (as defined) and this charge. Particulars: By way of first legal mortgage the shares all dividends paid or payable after the 11/7/96 on all or any part of the shares allstocks shares securities rights monies or property. See the mortgage charge document for full details. Fully Satisfied
26 May 1995	Delivered on: 15 June 1995 Satisfied on: 8 December 2007 Persons entitled: Morgan Guarantee Trust Company of New York Classification: Supplement to and modification of collateral agreement Secured details: And for varying the terms of a collateral agreement dated 15TH june 1984. Particulars: "Customers' securities" placed in the "customers' securities pledged account". See the mortgage charge document for full details. Fully Satisfied
26 May 1995	Delivered on: 15 June 1995 Satisfied on: 8 December 2007 Persons entitled: Morgan Guarantty Trust Company of New York Classification: Supplement to and modification of collateral agreement Secured details: And for varying the terms of a collateral agreement dated 6TH june 1984. Particulars: "Customers' securities" placed in the "customers' securities pledged account". See the mortgage charge document for full details. Fully Satisfied
23 November 1993	Delivered on: 25 November 1993 Satisfied on: 14 November 2007 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement to and modification of collateral agreement Secured details: And for varying the terms of a collateral agreement dated 15TH june 1984. Particulars: All "customer's securities placed in "customers' securities pledged accounts". See the mortgage charge document for full details. Fully Satisfied
28 April 2008	Delivered on: 2 May 2008 Satisfied on: 20 May 2010 Persons entitled: Cambard Rtm Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and interest in the account specified and all monies in accordance with the deed. Fully Satisfied
15 June 1984	Delivered on: 25 June 1984 Persons entitled: Morgan Guaranty Trust Company Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All collateral including cash & securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company. Outstanding

Filing History

24 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 November 2023	Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023 (1 page)
12 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2023	Appointment of Mrs Jehad Saud Alhumaidhi as a director on 1 April 2023 (2 pages)
17 April 2023	Appointment of Mr Shadi Ahmed Yacoub Zahran as a director on 1 April 2023 (2 pages)
13 April 2023	Appointment of Mr Fahad Alghanim as a director on 12 April 2023 (2 pages)
29 March 2023	Termination of appointment of Jassem Haider Ali Mohammed Al-Shamali as a director on 23 March 2023 (1 page)
17 March 2023	Termination of appointment of David Arthur O'loan as a director on 15 March 2023 (1 page)
17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
3 March 2023	Group of companies' accounts made up to 31 December 2022 (80 pages)
8 February 2023	Termination of appointment of Stephen James Hussey as a director on 31 January 2023 (1 page)
28 November 2022	Termination of appointment of Meshal Alothman as a director on 31 October 2022 (1 page)
12 October 2022	Appointment of Mr David Arthur O'loan as a director on 11 October 2022 (2 pages)
28 September 2022	Termination of appointment of Keith Henry Gale as a director on 5 September 2022 (1 page)
14 June 2022	Group of companies' accounts made up to 31 December 2021 (71 pages)
28 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
11 June 2021	Group of companies' accounts made up to 31 December 2020 (68 pages)
27 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
1 July 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Nicholas Joyce as a secretary on 7 February 2020 (2 pages)
27 September 2019	Termination of appointment of Neil Harnby as a secretary on 27 September 2019 (1 page)
19 September 2019	Appointment of Mr Meshal Alothman as a director on 19 September 2019 (2 pages)
4 September 2019	Appointment of Mr Khalid Mohamed Yusuf Najibi as a director on 3 September 2019 (2 pages)
1 May 2019	Appointment of Mr Jassem Haider Ali Mohammed Al-Shamali as a director on 15 April 2019 (2 pages)
9 April 2019	Termination of appointment of Rashed Ismail Khalil Al Meer as a director on 9 April 2019 (1 page)
8 April 2019	Termination of appointment of Adnan Abdulmohsen Al-Marzouq as a director on 31 March 2019 (1 page)
2 April 2019	Group of companies' accounts made up to 31 December 2018 (68 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Hamad Mishari Al-Humaidhi as a director on 28 February 2019 (1 page)
5 March 2019	Termination of appointment of Khaled Nasser Al Fouzan as a director on 28 February 2019 (1 page)
15 January 2019	Appointment of Mr Neil Harnby as a secretary on 8 January 2019 (2 pages)
22 November 2018	Termination of appointment of Emma Jane Booth as a secretary on 22 November 2018 (1 page)
30 August 2018	Termination of appointment of Herschel Post as a director on 25 August 2018 (1 page)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
13 March 2018	Amended group of companies' accounts made up to 31 December 2017 (65 pages)
26 February 2018	Group of companies' accounts made up to 31 December 2017 (64 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
25 April 2016	Appointment of Mr James Thomas Jordan Steel as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr James Thomas Jordan Steel as a director on 25 April 2016 (2 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 USD 200,000,000 (13 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 USD 200,000,000 (13 pages)
20 November 2015	Termination of appointment of David Hamilton Casson as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of David Hamilton Casson as a director on 20 November 2015 (1 page)
8 September 2015	Appointment of Mr Keith Henry Gale as a director on 3 September 2015 (2 pages)
8 September 2015	Appointment of Mr Keith Henry Gale as a director on 3 September 2015 (2 pages)
8 September 2015	Appointment of Mr Keith Henry Gale as a director on 3 September 2015 (2 pages)
1 July 2015	Termination of appointment of Sawsan Abulhassan Mohammed Ebrahim as a director on 19 June 2015 (1 page)
1 July 2015	Appointment of Mr David Howard Hodgkinson as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr David Howard Hodgkinson as a director on 18 June 2015 (2 pages)
1 July 2015	Termination of appointment of Sawsan Abulhassan Mohammed Ebrahim as a director on 19 June 2015 (1 page)
19 May 2015	Director's details changed for Mr Rashid Ismail Khalil Al Meer on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Rashid Ismail Khalil Al Meer on 19 May 2015 (2 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 USD 200,000,000 (13 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 USD 200,000,000 (13 pages)
14 April 2015	Appointment of Mr Hamad Mishari Al-Humaidhi as a director on 6 April 2015 (2 pages)
14 April 2015	Appointment of Mr Hamad Mishari Al-Humaidhi as a director on 6 April 2015 (2 pages)
14 April 2015	Appointment of Mr Hamad Mishari Al-Humaidhi as a director on 6 April 2015 (2 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
23 January 2015	Termination of appointment of Fahad Maziad Al-Rajaan as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of Fahad Maziad Al-Rajaan as a director on 22 January 2015 (1 page)
15 January 2015	Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015 (2 pages)
18 December 2014	Termination of appointment of Jane Hamilton as a secretary on 26 November 2014 (1 page)
18 December 2014	Termination of appointment of Jane Hamilton as a secretary on 26 November 2014 (1 page)
7 August 2014	Termination of appointment of Jakes David Ferguson as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Jakes David Ferguson as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Jakes David Ferguson as a director on 7 August 2014 (1 page)
31 July 2014	Appointment of Mr Sami Baha Eddine Tamim as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr Sami Baha Eddine Tamim as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr Sami Baha Eddine Tamim as a director on 8 July 2014 (2 pages)
2 May 2014	Director's details changed for Mr Adnan Adbulmohsen Al-Marzouq on 2 May 2014 (2 pages)
2 May 2014	Appointment of Mr Adnan Adbulmohsen Al-Marzouq as a director (2 pages)
2 May 2014	Director's details changed for Mr Adnan Adbulmohsen Al-Marzouq on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Adnan Adbulmohsen Al-Marzouq on 2 May 2014 (2 pages)
2 May 2014	Appointment of Mr Adnan Adbulmohsen Al-Marzouq as a director (2 pages)
4 April 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
4 April 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50,000 USD 200,000,000 (13 pages)
26 March 2014	Director's details changed for David Hamilton Casson on 16 September 2013 (2 pages)
26 March 2014	Director's details changed for Herschel Post on 6 June 2013 (2 pages)
26 March 2014	Director's details changed for David Hamilton Casson on 16 September 2013 (2 pages)
26 March 2014	Director's details changed for Herschel Post on 6 June 2013 (2 pages)
26 March 2014	Director's details changed for Herschel Post on 6 June 2013 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50,000 USD 200,000,000 (13 pages)
4 February 2014	Termination of appointment of Stuart Taylor as a director (1 page)
4 February 2014	Termination of appointment of Stuart Taylor as a director (1 page)
28 January 2014	Termination of appointment of Hamad Al Marzouq as a director (1 page)
28 January 2014	Termination of appointment of Hamad Al Marzouq as a director (1 page)
14 June 2013	Auditor's resignation (3 pages)
14 June 2013	Auditor's resignation (3 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
3 April 2013	Appointment of Mr Jakes David Ferguson as a director (2 pages)
3 April 2013	Appointment of Mr Jakes David Ferguson as a director (2 pages)
7 March 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
7 March 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
16 November 2012	Director's details changed for Stuart Joseph Taylor on 18 September 2012 (2 pages)
16 November 2012	Director's details changed for Stuart Joseph Taylor on 18 September 2012 (2 pages)
10 May 2012	Appointment of Miss Jane Hamilton as a secretary (1 page)
10 May 2012	Appointment of Miss Jane Hamilton as a secretary (1 page)
19 April 2012	Termination of appointment of Graham Dunnachie as a director (1 page)
19 April 2012	Termination of appointment of Graham Dunnachie as a secretary (1 page)
19 April 2012	Termination of appointment of Graham Dunnachie as a director (1 page)
19 April 2012	Termination of appointment of Graham Dunnachie as a secretary (1 page)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (16 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (16 pages)
21 March 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
21 March 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
4 May 2011	Director's details changed for Khaled Nasser Al Fouzan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for James Edward Frere Forster on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Rashid Ismail Khalil Al Meer on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Khaled Nasser Al Fouzan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Hamad Abdulmohsen Al Marzouq on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Adel Mohamed Abdel Shafe El-Labban on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Sawsan Abulhassan Mohammed Ebrahim on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Rashid Ismail Khalil Al Meer on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Adel Mohamed Abdel Shafe El-Labban on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for David Hamilton Casson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for David Hamilton Casson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Khaled Nasser Al Fouzan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Hamad Abdulmohsen Al Marzouq on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (16 pages)
4 May 2011	Director's details changed for Mr Fahad Maziad Al-Rajaan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Adel Mohamed Abdel Shafe El-Labban on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (16 pages)
4 May 2011	Director's details changed for Sawsan Abulhassan Mohammed Ebrahim on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Fahad Maziad Al-Rajaan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Hamad Abdulmohsen Al Marzouq on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Fahad Maziad Al-Rajaan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Sawsan Abulhassan Mohammed Ebrahim on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for James Edward Frere Forster on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for David Hamilton Casson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for James Edward Frere Forster on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Rashid Ismail Khalil Al Meer on 4 May 2011 (2 pages)
14 March 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
14 March 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
8 September 2010	Appointment of Stuart Joseph Taylor as a director (3 pages)
8 September 2010	Appointment of Stuart Joseph Taylor as a director (3 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
14 June 2010	Termination of appointment of Robert Jones as a director (2 pages)
14 June 2010	Termination of appointment of Robert Jones as a director (2 pages)
14 June 2010	Appointment of Stephen James Hussey as a director (2 pages)
14 June 2010	Appointment of Stephen James Hussey as a director (2 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2010	Annual return made up to 26 March 2010 (23 pages)
26 April 2010	Annual return made up to 26 March 2010 (23 pages)
15 February 2010	Termination of appointment of Peter Gwinnell as a director (2 pages)
15 February 2010	Termination of appointment of Peter Gwinnell as a director (2 pages)
2 February 2010	Appointment of Peter Gordon Gwinnell as a director (3 pages)
2 February 2010	Appointment of Peter Gordon Gwinnell as a director (3 pages)
21 April 2009	Return made up to 26/03/09; full list of members (7 pages)
21 April 2009	Return made up to 26/03/09; full list of members (7 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Appointment terminated director nigel green (1 page)
20 April 2009	Appointment terminated director nigel green (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 35 portman square london W1H 6LR (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 35 portman square london W1H 6LR (1 page)
20 April 2009	Location of debenture register (1 page)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
17 March 2009	Director appointed sawsan abulhassan mohammed ebrahim (2 pages)
17 March 2009	Director appointed sawsan abulhassan mohammed ebrahim (2 pages)
2 February 2009	Appointment terminated director michael collis (1 page)
2 February 2009	Appointment terminated director michael collis (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
21 October 2008	Director appointed james edward frere forster (2 pages)
21 October 2008	Director appointed james edward frere forster (2 pages)
17 September 2008	Appointment terminated director charles alston (1 page)
17 September 2008	Appointment terminated director charles alston (1 page)
12 May 2008	Duplicate mortgage certificatecharge no:10 (3 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
12 May 2008	Duplicate mortgage certificatecharge no:10 (3 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
8 May 2008	Appointment terminate, director nigel patrick john green logged form (1 page)
8 May 2008	Appointment terminate, director nigel patrick john green logged form (1 page)
2 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 April 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 April 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
12 March 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
12 March 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
30 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
10 May 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 May 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
8 August 2005	Auditor's resignation (1 page)
8 August 2005	Auditor's resignation (1 page)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
29 April 2005	Return made up to 26/03/05; full list of members (10 pages)
29 April 2005	Return made up to 26/03/05; full list of members (10 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
6 October 2004	Interim accounts made up to 30 June 2004 (25 pages)
6 October 2004	Interim accounts made up to 30 June 2004 (25 pages)
6 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
17 March 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
17 March 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
11 March 2004	Interim accounts made up to 30 June 2003 (3 pages)
11 March 2004	Interim accounts made up to 30 June 2003 (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
9 September 2003	Extraordinary gem meeting 230802 (2 pages)
9 September 2003	Extraordinary gem meeting 230802 (2 pages)
9 September 2003	Â£ sr 125814965@1 05/09/02 (1 page)
9 September 2003	Â£ sr 125814965@1 05/09/02 (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
16 April 2003	Return made up to 26/03/03; full list of members (11 pages)
16 April 2003	Return made up to 26/03/03; full list of members (11 pages)
2 April 2003	Full accounts made up to 31 December 2002 (35 pages)
2 April 2003	Full accounts made up to 31 December 2002 (35 pages)
31 December 2002	Company name changed united bank of kuwait PLC(the)\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed united bank of kuwait PLC(the)\certificate issued on 31/12/02 (2 pages)
7 December 2002	Interim accounts made up to 30 June 2002 (24 pages)
7 December 2002	Interim accounts made up to 30 June 2002 (24 pages)
6 October 2002	Ad 03/09/02-03/09/02 us$ si 200000000@1=200000000 us$ ic 0/200000000 (2 pages)
6 October 2002	Ad 03/09/02-03/09/02 us$ si 200000000@1=200000000 us$ ic 0/200000000 (2 pages)
12 September 2002	Us$ nc 0/500000000 23/08/02 (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2002	Us$ nc 0/500000000 23/08/02 (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
3 April 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (8 pages)
3 April 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (8 pages)
15 March 2002	New director appointed (1 page)
15 March 2002	New director appointed (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
21 January 2002	Interim accounts made up to 30 June 2001 (23 pages)
21 January 2002	Interim accounts made up to 30 June 2001 (23 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
13 June 2001	Full group accounts made up to 31 December 2000 (31 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (31 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/04/01 (13 pages)
4 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/04/01 (13 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (43 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (43 pages)
27 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
21 April 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director resigned (10 pages)
21 April 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director resigned (10 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (29 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (29 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
15 July 1998	Ad 30/06/98--------- Â£ si 1267213@1=1267213 Â£ ic 124597752/125864965 (2 pages)
15 July 1998	Ad 30/06/98--------- Â£ si 1267213@1=1267213 Â£ ic 124597752/125864965 (2 pages)
13 July 1998	Ad 30/06/98--------- premium Â£ si 4480701@1=4480701 Â£ ic 120117051/124597752 (2 pages)
13 July 1998	Ad 30/06/98--------- premium Â£ si 4480701@1=4480701 Â£ ic 120117051/124597752 (2 pages)
1 July 1998	Ad 22/06/98--------- Â£ si 352622@1=352622 Â£ ic 119764429/120117051 (2 pages)
1 July 1998	Ad 22/06/98--------- Â£ si 352622@1=352622 Â£ ic 119764429/120117051 (2 pages)
10 June 1998	Ad 30/04/98--------- Â£ si 799429@1=799429 Â£ ic 118965000/119764429 (2 pages)
10 June 1998	Ad 30/04/98--------- Â£ si 799429@1=799429 Â£ ic 118965000/119764429 (2 pages)
29 April 1998	Return made up to 26/03/98; change of members (8 pages)
29 April 1998	Return made up to 26/03/98; change of members (8 pages)
12 March 1998	Full group accounts made up to 31 December 1997 (32 pages)
12 March 1998	Full group accounts made up to 31 December 1997 (32 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 26/03/97; no change of members (6 pages)
22 April 1997	Return made up to 26/03/97; no change of members (6 pages)
12 March 1997	Full group accounts made up to 31 December 1996 (30 pages)
12 March 1997	Full group accounts made up to 31 December 1996 (30 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
31 July 1996	Particulars of mortgage/charge (7 pages)
31 July 1996	Particulars of mortgage/charge (7 pages)
24 July 1996	Particulars of mortgage/charge (7 pages)
24 July 1996	Particulars of mortgage/charge (7 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (2 pages)
8 May 1996	Director resigned (2 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
26 April 1996	Return made up to 26/03/96; full list of members (8 pages)
26 April 1996	Return made up to 26/03/96; full list of members (8 pages)
17 April 1996	Full group accounts made up to 31 December 1995 (29 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Full group accounts made up to 31 December 1995 (29 pages)
17 April 1996	Director resigned (1 page)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Full group accounts made up to 31 December 1994 (27 pages)
15 March 1995	Full group accounts made up to 31 December 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (242 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
24 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 May 1994	Registered office changed on 10/05/94 from: 3 lombard st. London EC3V 9DT (1 page)
10 May 1994	Registered office changed on 10/05/94 from: 3 lombard st. London EC3V 9DT (1 page)
30 March 1994	Full accounts made up to 31 December 1993 (28 pages)
30 March 1994	Return made up to 26/03/94; no change of members (6 pages)
30 March 1994	Return made up to 26/03/94; no change of members (6 pages)
30 March 1994	Full accounts made up to 31 December 1993 (28 pages)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 April 1993	Full accounts made up to 31 December 1992 (20 pages)
26 April 1993	Full accounts made up to 31 December 1992 (20 pages)
6 April 1992	Full group accounts made up to 31 December 1991 (19 pages)
6 April 1992	Full group accounts made up to 31 December 1991 (19 pages)
16 April 1991	Full group accounts made up to 31 December 1990 (19 pages)
16 April 1991	Full group accounts made up to 31 December 1990 (19 pages)
3 April 1991	New director appointed (2 pages)
3 April 1991	New director appointed (2 pages)
19 February 1990	Director resigned;new director appointed (2 pages)
19 February 1990	Director resigned;new director appointed (2 pages)
8 August 1989	Director resigned;new director appointed (2 pages)
8 August 1989	Director resigned;new director appointed (2 pages)
10 May 1989	Director resigned;new director appointed (2 pages)
10 May 1989	Director resigned;new director appointed (2 pages)
22 August 1988	New director appointed (2 pages)
22 August 1988	New director appointed (2 pages)
26 August 1987	Director resigned;new director appointed (2 pages)
26 August 1987	Director resigned;new director appointed (2 pages)
5 May 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 1987	Memorandum and Articles of Association (57 pages)
5 May 1987	Memorandum and Articles of Association (57 pages)
5 May 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 1987	Return made up to 17/03/87; full list of members (9 pages)
21 April 1987	Return made up to 17/03/87; full list of members (9 pages)
12 December 1986	Director resigned;new director appointed (4 pages)
12 December 1986	Director resigned;new director appointed (4 pages)
27 April 1966	Incorporation (53 pages)
27 April 1966	Certificate of incorporation (1 page)
27 April 1966	Certificate of incorporation (1 page)
27 April 1966	Incorporation (53 pages)

AHLI United Bank (UK) Plc

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