Jordan International Bank Plc

Company Name	Jordan International Bank Plc
Company Status	Active
Company Number	01814093
Category	Public Limited Company
Incorporation Date	4 May 1984(40 years ago)
Previous Name	Jordan Finance Consortium Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	James Anthony Story
Nationality	British
Status	Current
Appointed	20 July 1998(14 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Ian Lunn Schmiegelow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(26 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	Almack House King Street London SW1Y 6QW

Secretary Name	Ms Justine Magdalen Goldberg
Status	Current
Appointed	10 November 2015(31 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Ammar Bashir Ali Al-Safadi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Jordanian
Status	Current
Appointed	16 December 2018(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Basel Mohammad Ali Araj
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Jordanian
Status	Current
Appointed	20 February 2020(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Assistant General Manager - Chief Risk Officer
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr David Ian Stewart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 July 2023(39 years, 2 months after company formation)
Appointment Duration	10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Mohammed Naser Zuhair Khalil Abu-Zahra
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 September 2023(39 years, 4 months after company formation)
Appointment Duration	8 months
Role	Head Of Corporate Banking
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Nasser Naji Hussein Tarawneh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 November 2023(39 years, 6 months after company formation)
Appointment Duration	6 months
Role	Banker
Country of Residence	England
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mrs Fiona Jane Christiansen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(39 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Eyad Hasan Bawatneh
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 March 2024(39 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Banker
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Saad Hassan Hammad
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(39 years, 11 months after company formation)
Appointment Duration	4 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Ms Rana Raymond Jamil Sawalha
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 April 2024(39 years, 11 months after company formation)
Appointment Duration	4 weeks
Role	Certified Public Accountant (Cpa)
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Amer Al-Salti
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	31 May 1991(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 1995)
Role	Company Director
Correspondence Address	PO Box 926691 Amman Foreign

Director Name	Mr Walid Asfour
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	31 May 1991(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1993)
Role	Banker
Correspondence Address	PO Box 9989 Amman Foreign

Director Name	Mr Farouk Al Aref
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	31 May 1991(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1993)
Role	Banker
Correspondence Address	PO Box 9776 Amman Foreign

Secretary Name	John Clouting
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Weston Road London W4 5NH

Director Name	Hani Al Qadi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	18 February 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 1997)
Role	Banker
Correspondence Address	PO Box 8797 Amman Jordan

Director Name	Abdul Kader Al Qadi
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	18 February 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 1997)
Role	Banker
Correspondence Address	PO Box 8797 Amman Jordan

Director Name	Fayez Abu Enein
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	18 February 1993(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1995)
Role	Banker
Correspondence Address	PO Box 3080 Amman

Director Name	Nimer Al Shaka A
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 July 1995(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1997)
Role	Banker
Correspondence Address	PO Box 925993 Amman Jordan

Director Name	Mohammad Yaser Al Asmar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	22 April 1997(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 May 2001)
Role	Gen Manager
Correspondence Address	PO Box 9776 Amman 11191

Director Name	Fayez Rifat Abul Enein
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	22 April 1997(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 May 2001)
Role	General Manager
Correspondence Address	Al-Jubeiha Amman Jordan Amman 11191 PO Box 9989 Jordan Foreign

Director Name	Abdel Karim Al Kabariti
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	25 January 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2001)
Role	Chairman & CEO
Correspondence Address	Abdoun/Alalamin Street PO Box 202 Amman Foreign

Director Name	Hani Abdulkader Al-Qadi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	13 May 2001(17 years after company formation)
Appointment Duration	4 years (resigned 17 May 2005)
Role	Gm Of Ajib
Correspondence Address	Abdoun Al-Shobak Street No.17 PO Box 8797 Amman 11121 Foreign

Director Name	Moh D Juma Abdallah Asad Alqasem
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	13 May 2001(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2003)
Role	General Manager Bank Of Jordan
Correspondence Address	7th Circle Near Royal Automobile Club House No 11 Amman Jordan 2140 Amman 11181 Foreign

Director Name	Abdulkader Abdullah Al-Qadi
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	13 May 2001(17 years after company formation)
Appointment Duration	4 years (resigned 17 May 2005)
Role	Chairman & Ceo Of Ajib
Correspondence Address	Abdoun Rumaimeen Street PO Box 8797 Amman 11121 Foreign

Secretary Name	Shaker Tawfiq Fakhouri
Nationality	Jordanian
Status	Resigned
Appointed	13 May 2001(17 years after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2001)
Role	Deputy General Manager
Correspondence Address	Amman Jabal Amman 5th Circle 2 Andalous Street Amman 11181 Foreign Jordan

Director Name	Ahmad Abdel Fattah Abu Obeid
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	27 August 2004(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 2009)
Role	Cheif Executive Officer
Correspondence Address	Khalda-King Hussein, Amman-Jordan Amman Foreign

Director Name	Moh'D Yaser Al-Asmar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	17 May 2005(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 2010)
Role	General Manager
Country of Residence	Jordan
Correspondence Address	60 Mithqal Al-Fayez St Jabal Amman 11183 Foreign

Director Name	Hani Abdulkader Al Qadi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 October 2007(23 years, 5 months after company formation)
Appointment Duration	7 years (resigned 06 October 2014)
Role	General Manager
Country of Residence	Jordan
Correspondence Address	17 Al Shobak Street, Abdoun Amman Foreign Jordan

Director Name	Abdulkader Abdullah Al Qadi
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 October 2007(23 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2017)
Role	Banker
Country of Residence	Jordan
Correspondence Address	Moreau House 116 Brompton Road London SW3 1JJ

Director Name	Mr Hani Abdulkader Abdallah Al-Qadi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	27 August 2015(31 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2020)
Role	Banker
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Adel Ibrahim Assad
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	18 April 2016(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2019)
Role	Banker
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Samer Abdulkadir Al-Qadi
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	06 April 2017(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2020)
Role	Banker
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Rakan Al-Tarawneh
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	23 November 2017(33 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Nidal Lutfi Abdullatif Ahmad
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	29 July 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2024)
Role	Chief Financial Officer
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Raed Rawhi Iskandar Al-Massis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	20 February 2020(35 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 March 2024)
Role	Assistant General Manager - Finance
Country of Residence	Jordan
Correspondence Address	Almack House King Street London SW1Y 6QW

Contact

Website	jordanbank.co.uk
Email address	[email protected]
Telephone	020 31440200
Telephone region	London

Location

Registered Address	Almack House King Street London SW1Y 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

48.8m at £1	Housing Bank For Trade & Finance 75.00% Ordinary
16.3m at £1	Arab Jordan Investment Bank 25.00% Ordinary

Financials

Year	2014
Turnover	£14,628,000
Net Worth	£60,981,000
Cash	£137,000
Current Liabilities	£281,294,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

22 December 2011	Delivered on: 6 January 2012 Persons entitled: Cheval Property Holdings 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: Rent deposit. Outstanding
18 November 1996	Delivered on: 22 November 1996 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the collateral agreement. Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details. Outstanding

22 December 2011

Delivered on: 6 January 2012
Persons entitled: Cheval Property Holdings 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: Rent deposit.
Outstanding

18 November 1996

Delivered on: 22 November 1996
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All monies due or to become due from the company to the chargee under the collateral agreement.
Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details.
Outstanding

Filing History

24 November 2017	Appointment of Mr Rakan Al-Tarawneh as a director on 23 November 2017 (2 pages)
27 October 2017	Director's details changed for Mr Ian Lunn Schmiegelow on 26 October 2017 (2 pages)
18 May 2017	Full accounts made up to 31 December 2016 (47 pages)
4 May 2017	Appointment of Mr Nabil Subhi Ahmed Hamadeh as a director on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Gerald Edward Roulston Hawkins as a director on 2 May 2017 (1 page)
13 April 2017	Termination of appointment of Sayed Morteza Mirghavameddin as a director on 7 April 2017 (1 page)
10 April 2017	Appointment of Mr Samer Al-Qadi as a director on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Abdulkader Abdullah Al Qadi as a director on 30 March 2017 (1 page)
3 August 2016	Appointment of Mr Riyad Ali Ahmad Taweel as a director on 3 August 2016 (2 pages)
12 July 2016	Director's details changed for Mr Ihab Saadi on 27 August 2015 (2 pages)
3 May 2016	Termination of appointment of Michel Marto as a director on 21 April 2016 (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (47 pages)
18 April 2016	Appointment of Mr Adel Ibrahim Assad as a director on 18 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Ihab Saadi on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Ian Lunn Schmiegelow on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Abdulkader Abdullah Al Qadi on 6 April 2016 (2 pages)
6 April 2016	Secretary's details changed for Ms Justine Goldberg on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr Gerald Edward Roulston Hawkins on 6 April 2016 (2 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 65,000,000 (7 pages)
6 April 2016	Director's details changed for Mr Michel Marto on 6 April 2016 (2 pages)
6 April 2016	Secretary's details changed for James Anthony Story on 6 April 2016 (1 page)
17 February 2016	Appointment of Mr Ihab Saadi as a director on 27 August 2015 (2 pages)
16 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for gerald hawkins (5 pages)
16 February 2016	Director's details changed for Mr Ian Lunn Schmiegelow on 5 February 2016 (2 pages)
20 November 2015	Appointment of Ms Justine Goldberg as a secretary on 10 November 2015 (2 pages)
11 November 2015	Termination of appointment of Omar Zuheir Malhas as a director on 10 November 2015 (1 page)
15 September 2015	Director's details changed for Abdulkader Abdullah Al Qadi on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Hani Abdulkader Al-Qadi as a director on 27 August 2015 (2 pages)
13 August 2015	Appointment of Mr Gerald Edward Roulston Hawkins as a director on 7 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2016 (2 pages)
13 August 2015	Appointment of Mr Gerald Edward Roulston Hawkins as a director on 12 August 2015 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (48 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 65,000,000 (7 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 65,000,000 (7 pages)
8 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 65,000,000 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 55,000,000 (3 pages)
8 October 2014	Termination of appointment of Hani Abdulkader Al Qadi as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Hani Abdulkader Al Qadi as a director on 6 October 2014 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (46 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 45,000,000 (9 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 45,000,000 (9 pages)
7 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 45,000,000 (3 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
6 June 2013	Full accounts made up to 31 December 2012 (46 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
11 March 2013	Termination of appointment of Ziad Fariz as a director (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (47 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
21 March 2012	Registered office address changed from 103 Mount Street London W1K 2AP on 21 March 2012 (1 page)
26 January 2012	Appointment of H.E.Dr Ziad Fariz as a director (2 pages)
19 January 2012	Termination of appointment of Mohammed Shahin as a director (1 page)
6 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2011	Appointment of Mr Sayed Morteza Mirghavameddin as a director (2 pages)
9 November 2011	Termination of appointment of Faris Sharaf as a director (1 page)
4 November 2011	Appointment of Mr Mohammed Said Shahin as a director (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (42 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
19 January 2011	Appointment of Mr Faris Abdel Hamid Sharaf as a director (2 pages)
19 January 2011	Termination of appointment of Umayya Toukan as a director (1 page)
30 December 2010	Appointment of Mr Ian Lunn Schmiegelow as a director (2 pages)
13 December 2010	Termination of appointment of David Gates as a director (1 page)
13 December 2010	Termination of appointment of David Colvin as a director (1 page)
2 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 35,000,000 (3 pages)
12 October 2010	Termination of appointment of Abdel Kabariti as a director (1 page)
12 October 2010	Termination of appointment of Moh'd Al-Asmar as a director (1 page)
12 October 2010	Termination of appointment of Marwan Awad as a director (1 page)
12 October 2010	Termination of appointment of Mohamad Hadid as a director (1 page)
12 October 2010	Termination of appointment of Ayman Majali as a director (1 page)
12 October 2010	Termination of appointment of Rajai Muasher as a director (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (40 pages)
27 April 2010	Director's details changed for H E Dr Umayya Toukan on 6 April 2010 (2 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (12 pages)
27 April 2010	Director's details changed for Marwan Amad on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for H E Mohamad Jawad Hadid on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for H E Mohamad Jawad Hadid on 6 April 2010 (2 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (12 pages)
27 April 2010	Director's details changed for H E Abdel Karim Kabariti on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for H E Dr Umayya Toukan on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for H E Abdel Karim Kabariti on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Marwan Amad on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for H E Dr Rajai Muasher on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for H E Dr Rajai Muasher on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for David Gates on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for David Hugh Colvin on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Michel Marto on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Hani Abdulkader Al Qadi on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Ayman Majali on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Moh'd Yaser Al-Asmar on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Abdulkader Abdullah Al Qadi on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Michel Marto on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Ayman Majali on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Omar Zuheir Malhas on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Moh'd Yaser Al-Asmar on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Hani Abdulkader Al Qadi on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Abdulkader Abdullah Al Qadi on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for David Hugh Colvin on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Omar Zuheir Malhas on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for David Gates on 6 April 2010 (2 pages)
10 December 2009	Appointment of Omar Zuheir Malhas as a director (3 pages)
30 April 2009	Full accounts made up to 31 December 2008 (40 pages)
21 April 2009	Return made up to 06/04/09; full list of members (9 pages)
21 April 2009	Appointment terminated director ahmad abu obeid (1 page)
12 September 2008	Director appointed marwan amad (2 pages)
12 September 2008	Appointment terminated director khalil nasr (1 page)
17 June 2008	Full accounts made up to 31 December 2007 (41 pages)
30 April 2008	Return made up to 06/04/08; full list of members (10 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
9 September 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (33 pages)
4 May 2007	Return made up to 06/04/07; change of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (28 pages)
9 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (28 pages)
29 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 March 2005	New director appointed (1 page)
18 October 2004	New director appointed (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (29 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
27 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 October 2003	Director resigned (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (27 pages)
16 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 August 2002	Re 394 stat (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (26 pages)
30 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 April 2002	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
26 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (26 pages)
3 May 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 363(288) ‐ Director's particulars changed (13 pages)
29 March 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (24 pages)
18 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (26 pages)
18 May 1999	Director resigned (1 page)
22 April 1999	Return made up to 06/04/99; change of members (8 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
14 April 1998	Return made up to 06/04/98; change of members (10 pages)
14 April 1998	Full accounts made up to 31 December 1997 (23 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
7 May 1997	Return made up to 13/04/97; full list of members (12 pages)
7 May 1997	Full accounts made up to 31 December 1996 (22 pages)
22 November 1996	Particulars of mortgage/charge (7 pages)
23 April 1996	Return made up to 13/04/96; change of members (10 pages)
23 April 1996	Full accounts made up to 31 December 1995 (23 pages)
23 April 1996	New director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Memorandum and Articles of Association (64 pages)
12 May 1995	Memorandum and Articles of Association (60 pages)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	Â£ nc 20000000/25000000 15/04/95 (1 page)
24 April 1995	Full accounts made up to 31 December 1994 (22 pages)
19 April 1995	Return made up to 13/04/95; no change of members (8 pages)
7 December 1987	Company name changed jordan finance consortium PLC\certificate issued on 08/12/87 (2 pages)
4 May 1984	Incorporation (84 pages)