Bank Of Beirut (UK) Ltd

Company Name	Bank Of Beirut (UK) Ltd
Company Status	Active
Company Number	04406777
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Fawaz Mohamad Hachem Naboulsi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Lebanese
Status	Current
Appointed	14 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Banker
Country of Residence	Lebanon
Correspondence Address	66 Cannon Street London EC4N 6AE

Director Name	Salim Georges Sfeir
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Lebanese
Status	Current
Appointed	14 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Banker
Country of Residence	Lebanon
Correspondence Address	66 Cannon Street London EC4N 6AE

Director Name	Mr Marcus John Sewell Trench
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(12 years after company formation)
Appointment Duration	10 years
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	66 Cannon Street London EC4N 6AE

Director Name	Anthony John Bush
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	66 Cannon Street London EC4N 6AE

Director Name	Sophoklis Argyrou
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(12 years, 12 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cannon Street London EC4N 6AE

Director Name	Ramzi Nabil Saliba
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Lebanese
Status	Current
Appointed	03 June 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired Banker
Country of Residence	Lebanon
Correspondence Address	66 Cannon Street London EC4N 6AE

Director Name	Mr Martin John Osborne
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	66 Cannon Street London EC4N 6AE

Director Name	Mr Antoun Samia
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	23 August 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Banker
Country of Residence	Lebanon
Correspondence Address	66 Cannon Street London EC4N 6AE

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	20 December 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Antoine Abdo Abdul Massih
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	14 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 04 March 2014)
Role	Industrialist
Country of Residence	Lebanon
Correspondence Address	Abdul Massih Building Zouk Mikail Kesserwan Lebanon

Director Name	Mr Alexander William Wishart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2003)
Role	Banker
Correspondence Address	21 Romney Way Tonbridge Kent TN10 4PG

Director Name	Mr Ian James McCannah
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2014)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Home Farm Cottage Ponsbourne Park Newgate Street Herts SG13 8QT

Director Name	Mr Keith Christopher Bird
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2015)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Windermere 20-22 Crawley Down Road Felbridge East Grinstead West Sussex RH19 2PP

Director Name	Sobhi Mohamad Osman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 12 January 2016)
Role	Bank Manager
Country of Residence	England
Correspondence Address	3 Warwick Road Eailing London W5 3XH

Director Name	Mr Sami Baha Eddine Tamim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Fitzroy Crescent London W4 3EL

Director Name	Mr Robert Chester Dziengeleski
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat J 9 Eaton Square London SW1W 9DB

Director Name	Stephen Craig Targett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2009(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2010)
Role	Managing Director & Ceo
Country of Residence	London
Correspondence Address	17a Curzon Street London W1J 5HS

Director Name	Elias Sami Alouf
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	22 April 2015(13 years after company formation)
Appointment Duration	1 year (resigned 30 April 2016)
Role	Chief Risk Officer
Country of Residence	Lebanon
Correspondence Address	Bank Of Beirut Building Riad El Solh Street Beirut Lebanon

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Consulting Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 30 January 2018)
Correspondence Address	2 High Coombe Place Warren Cutting Kingston-Upon-Thames Surrey KT2 7HH

Contact

Website	bankofbeirut.com

Location

Registered Address	66 Cannon Street London EC4N 6AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

34.2m at £1	Bank Of Beirut Sal 100.00% Ordinary

Financials

Year	2014
Turnover	£15,462,320
Net Worth	£78,449,730
Cash	£46,025,977
Current Liabilities	£293,059,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

24 April 2007	Delivered on: 11 May 2007 Satisfied on: 27 November 2014 Persons entitled: Citibank Europe PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged accounts and the deposits. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2021	Director's details changed for Sophoklis Argyrou on 29 March 2019 (2 pages)
8 July 2020	Full accounts made up to 31 December 2019 (79 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 January 2020	Appointment of Cornhill Secretaries Limited as a secretary on 20 December 2019 (2 pages)
3 January 2020	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
20 December 2019	Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
22 May 2019	Full accounts made up to 31 December 2018 (72 pages)
9 April 2019	Director's details changed for Sophoklis Argyrou on 12 December 2018 (2 pages)
9 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
9 April 2019	Director's details changed for Mr Martin John Osborne on 12 December 2018 (2 pages)
12 December 2018	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to 66 Cannon Street London EC4N 6AE on 12 December 2018 (1 page)
3 December 2018	Register(s) moved to registered inspection location Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page)
3 December 2018	Register inspection address has been changed to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (67 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 March 2018	Director's details changed for Marcus John Sewell Trench on 16 October 2017 (2 pages)
12 February 2018	Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (60 pages)
9 May 2017	Full accounts made up to 31 December 2016 (60 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
29 March 2017	Director's details changed for Marcus John Sewell Trench on 26 January 2017 (2 pages)
29 March 2017	Director's details changed for Marcus John Sewell Trench on 26 January 2017 (2 pages)
19 September 2016	Appointment of Mr Antoun Samia as a director on 23 August 2016 (2 pages)
19 September 2016	Appointment of Mr Antoun Samia as a director on 23 August 2016 (2 pages)
22 August 2016	Appointment of Mr Martin John Osborne as a director on 18 August 2016 (2 pages)
22 August 2016	Appointment of Mr Martin John Osborne as a director on 18 August 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (59 pages)
5 May 2016	Full accounts made up to 31 December 2015 (59 pages)
3 May 2016	Termination of appointment of Elias Sami Alouf as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Elias Sami Alouf as a director on 30 April 2016 (1 page)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 34,150,000 (10 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 34,150,000 (10 pages)
6 April 2016	Director's details changed for Ramzi Nabil Saliba on 3 June 2015 (3 pages)
6 April 2016	Director's details changed for Ramzi Nabil Saliba on 3 June 2015 (3 pages)
27 January 2016	Termination of appointment of Sobhi Mohamad Osman as a director on 12 January 2016 (1 page)
27 January 2016	Termination of appointment of Sobhi Mohamad Osman as a director on 12 January 2016 (1 page)
14 July 2015	Appointment of Ramzi Nabil Saliba as a director on 3 June 2015 (2 pages)
14 July 2015	Appointment of Ramzi Nabil Saliba as a director on 3 June 2015 (2 pages)
14 July 2015	Appointment of Ramzi Nabil Saliba as a director on 3 June 2015 (2 pages)
10 July 2015	Termination of appointment of Keith Christopher Bird as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Keith Christopher Bird as a director on 30 June 2015 (1 page)
30 April 2015	Appointment of Elias Sami Alouf as a director on 22 April 2015 (2 pages)
30 April 2015	Appointment of Elias Sami Alouf as a director on 22 April 2015 (2 pages)
16 April 2015	Full accounts made up to 31 December 2014 (56 pages)
16 April 2015	Full accounts made up to 31 December 2014 (56 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 34,150,000 (10 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 34,150,000 (10 pages)
26 March 2015	Appointment of Sophoklis Argyrou as a director on 24 March 2015 (2 pages)
26 March 2015	Termination of appointment of Robert Chester Dziengeleski as a director on 24 March 2015 (1 page)
26 March 2015	Termination of appointment of Robert Chester Dziengeleski as a director on 24 March 2015 (1 page)
26 March 2015	Appointment of Sophoklis Argyrou as a director on 24 March 2015 (2 pages)
15 January 2015	Termination of appointment of Ian James Mccannah as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Ian James Mccannah as a director on 31 December 2014 (1 page)
27 November 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2014	Satisfaction of charge 1 in full (4 pages)
9 June 2014	Appointment of Marcus John Sewell Trench as a director on 16 April 2014 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 16/05/2014 (3 pages)
9 June 2014	Appointment of Anthony John Bush as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 16/05/2014 (3 pages)
9 June 2014	Termination of appointment of Antoine Massih as a director (1 page)
9 June 2014	Appointment of Anthony John Bush as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 16/05/2014 (3 pages)
9 June 2014	Termination of appointment of Antoine Massih as a director (1 page)
9 June 2014	Appointment of Marcus John Sewell Trench as a director on 16 April 2014 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 16/05/2014 (3 pages)
16 May 2014	Appointment of Anthony John Bush as a director (2 pages)
16 May 2014	Appointment of Anthony John Bush as a director (2 pages)
16 May 2014	Appointment of Marcus John Sewell Trench as a director (2 pages)
16 May 2014	Appointment of Marcus John Sewell Trench as a director (2 pages)
16 May 2014	Termination of appointment of Antoine Massih as a director (1 page)
16 May 2014	Termination of appointment of Antoine Massih as a director (1 page)
23 April 2014	Full accounts made up to 31 December 2013 (46 pages)
23 April 2014	Full accounts made up to 31 December 2013 (46 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 34,150,000 (10 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 34,150,000 (10 pages)
27 March 2014	Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page)
27 March 2014	Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page)
27 March 2014	Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
22 March 2013	Full accounts made up to 31 December 2012 (45 pages)
22 March 2013	Full accounts made up to 31 December 2012 (45 pages)
10 April 2012	Full accounts made up to 31 December 2011 (44 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Full accounts made up to 31 December 2011 (44 pages)
8 September 2011	Full accounts made up to 31 December 2010 (43 pages)
8 September 2011	Full accounts made up to 31 December 2010 (43 pages)
30 March 2011	Director's details changed for Ian James Mccannah on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Antoine Abdo Abdul Massih on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Fawaz Mohamad Hachem Naboulsi on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
30 March 2011	Director's details changed for Ian James Mccannah on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Keith Christopher Bird on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Keith Christopher Bird on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Fawaz Mohamad Hachem Naboulsi on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Salim Georges Sfeir on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Salim Georges Sfeir on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Antoine Abdo Abdul Massih on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
30 March 2011	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (2 pages)
30 March 2011	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (2 pages)
4 August 2010	Appointment of Mr Robert Chester Dziengeleski as a director (2 pages)
4 August 2010	Appointment of Mr Robert Chester Dziengeleski as a director (2 pages)
3 August 2010	Termination of appointment of Stephen Targett as a director (1 page)
3 August 2010	Termination of appointment of Stephen Targett as a director (1 page)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Stephen Craig Targett on 12 January 2010 (2 pages)
20 April 2010	Director's details changed for Stephen Craig Targett on 12 January 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Full accounts made up to 31 December 2009 (43 pages)
12 April 2010	Full accounts made up to 31 December 2009 (43 pages)
22 December 2009	Appointment of Stephen Craig Targett as a director (2 pages)
22 December 2009	Termination of appointment of Robert Dziengeleski as a director (1 page)
22 December 2009	Termination of appointment of Robert Dziengeleski as a director (1 page)
22 December 2009	Appointment of Stephen Craig Targett as a director (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 34,150,000 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 34,150,000 (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (43 pages)
13 April 2009	Full accounts made up to 31 December 2008 (43 pages)
1 April 2009	Return made up to 30/03/09; full list of members (5 pages)
1 April 2009	Return made up to 30/03/09; full list of members (5 pages)
17 April 2008	Full accounts made up to 31 December 2007 (44 pages)
17 April 2008	Full accounts made up to 31 December 2007 (44 pages)
3 April 2008	Return made up to 30/03/08; full list of members (8 pages)
3 April 2008	Return made up to 30/03/08; full list of members (8 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Full accounts made up to 31 December 2006 (32 pages)
14 April 2007	Full accounts made up to 31 December 2006 (32 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 30/03/07; full list of members (8 pages)
28 March 2007	Return made up to 30/03/07; full list of members (8 pages)
28 March 2007	Director's particulars changed (1 page)
5 June 2006	Return made up to 30/03/06; full list of members (8 pages)
5 June 2006	Return made up to 30/03/06; full list of members (8 pages)
30 March 2006	Full accounts made up to 31 December 2005 (34 pages)
30 March 2006	Full accounts made up to 31 December 2005 (34 pages)
3 November 2005	Full accounts made up to 31 December 2004 (25 pages)
3 November 2005	Full accounts made up to 31 December 2004 (25 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 30/03/05; full list of members (8 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 30/03/05; full list of members (8 pages)
27 April 2005	Director's particulars changed (1 page)
10 November 2004	Ad 25/10/04--------- Â£ si 10000000@1=10000000 Â£ ic 15000000/25000000 (2 pages)
10 November 2004	Ad 25/10/04--------- Â£ si 10000000@1=10000000 Â£ ic 15000000/25000000 (2 pages)
5 October 2004	Full accounts made up to 31 December 2003 (25 pages)
5 October 2004	Full accounts made up to 31 December 2003 (25 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
5 April 2004	Return made up to 30/03/04; full list of members (8 pages)
5 April 2004	Return made up to 30/03/04; full list of members (8 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (23 pages)
27 June 2003	Full accounts made up to 31 December 2002 (23 pages)
2 May 2003	Return made up to 30/03/03; full list of members (8 pages)
2 May 2003	Return made up to 30/03/03; full list of members (8 pages)
12 December 2002	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
12 December 2002	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
29 November 2002	Ad 21/11/02--------- Â£ si 14999998@1=14999998 Â£ ic 2/15000000 (2 pages)
29 November 2002	Ad 21/11/02--------- Â£ si 14999998@1=14999998 Â£ ic 2/15000000 (2 pages)
5 November 2002	Â£ nc 1000/50000000 24/10/02 (1 page)
5 November 2002	Â£ nc 1000/50000000 24/10/02 (1 page)
2 November 2002	Memorandum and Articles of Association (14 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (1 page)
2 November 2002	Memorandum and Articles of Association (14 pages)
2 November 2002	New director appointed (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
28 October 2002	Resolutions RES13 ‐ Auditors remuneration 24/10/02 (1 page)
28 October 2002	Resolutions RES13 ‐ Auditors remuneration 24/10/02 (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 October 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Accounts made up to 30 September 2002 (1 page)
27 October 2002	Accounts made up to 30 September 2002 (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
27 October 2002	New director appointed (2 pages)
24 October 2002	Company name changed bank of beirut uk LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed bank of beirut uk LIMITED\certificate issued on 24/10/02 (2 pages)
16 August 2002	Company name changed naitell LIMITED\certificate issued on 16/08/02 (3 pages)
16 August 2002	Company name changed naitell LIMITED\certificate issued on 16/08/02 (3 pages)
30 March 2002	Incorporation (18 pages)
30 March 2002	Incorporation (18 pages)

Bank Of Beirut (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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