London
EC4N 6HL
Secretary Name | Mr Peter Francis Bulkeley |
---|---|
Status | Current |
Appointed | 17 October 2014(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr David Gareth Williams |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2015(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Jabra Ghandour |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Jordanian |
Status | Current |
Appointed | 25 March 2016(9 years, 7 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Christopher Martin Power |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2016(10 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Calum Thomson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mrs Joanne Hindle |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Bader Abdullah Al Kandari |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Kuwaiti |
Status | Current |
Appointed | 20 March 2019(12 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Abdulsalam Mohammed Al-Saleh |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Kuwaiti |
Status | Current |
Appointed | 26 June 2020(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Andrew Simon Ball |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Abdullah Abdulkareem Al Tuwaijri |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Kuwaiti |
Status | Current |
Appointed | 18 June 2021(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Fuad Saleh Al Shehab |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | General Manager |
Correspondence Address | Block 3 Street 5 House 27 Qurtoba Kuwait |
Director Name | Waleed Khali Al Omar |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Executive Manager |
Correspondence Address | Block 4 Jadda 48 House 12 Sayed Ali Sayed Sulaiman Street Dhahiat Abdulla Alsalem 72253 |
Director Name | Yacob Yousef Al Muzaini |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Company Chairman |
Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AT |
Director Name | Mr Humphrey Richard Percy |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 June 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AT |
Director Name | Mr Neil Jonathan Holden |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 14 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Richard Radway Williams |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 March 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Nigel Brodie Denison |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 June 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AT |
Director Name | Mr Frank Willem Vermeulen |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Secretary Name | Mr Richard Radway Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 17 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AT |
Director Name | Sheikh Abdullah Jaber Al-Ahmad Al-Sabah |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 22 October 2007(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Masood Akbar |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 2011) |
Role | Executive Director |
Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AT |
Director Name | Ibrahim Ali Al-Qadhi |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 25 September 2009(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 June 2013) |
Role | Banker |
Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AT |
Director Name | Mr Michael Howard Williams |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Zeyad Almukhaizeem |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 18 October 2013(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Giles Hullah Cunningham |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Abdullah Al-Mejhem |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 01 April 2017(10 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 18 April 2017) |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Maged Fanous |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2020(13 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 07 April 2023) |
Role | Group Chief Risk Officer |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Website | blme.com |
---|
Registered Address | 20 Churchill Place Canary Wharf London E14 5HJ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
195.7m at £0.2 | Blme Holdings PLC 100.00% Ordinary |
---|---|
1 at £0.01 | Blme Holdings PLC 0.00% Deferred |
Year | 2014 |
---|---|
Turnover | £86,389,824 |
Net Worth | £242,133,178 |
Cash | £45,993,251 |
Current Liabilities | £1,141,745,317 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
16 September 2013 | Delivered on: 30 September 2013 Satisfied on: 2 October 2013 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied |
---|---|
23 June 2008 | Delivered on: 8 July 2008 Persons entitled: The Portman Estate Nominees(One) Limited and the Portman Estate Nominees (Two) Limited Classification: Rent deposit deed Secured details: £532,210.37 due or to become due from the company to the chargee. Particulars: The rent deposit deposited as security for the rent and all other sums including all claims, demands, damages, liabilities, awards, losses, costs, fees and expenses. Outstanding |
20 April 2007 | Delivered on: 28 April 2007 Persons entitled: Alliance Lebensverischerungs-Ag Classification: Rent deposit deed Secured details: £243,423 due or to become due from the company to. Particulars: £243,423. Outstanding |
22 December 2020 | Appointment of Mr Andrew Simon Ball as a director on 11 December 2020 (2 pages) |
---|---|
10 December 2020 | Termination of appointment of Giles Hullah Cunningham as a director on 20 October 2020 (1 page) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
9 July 2020 | Appointment of Mr Abdulsalam Mohammed Al-Saleh as a director on 26 June 2020 (2 pages) |
3 July 2020 | Resolutions
|
3 July 2020 | Memorandum and Articles of Association (65 pages) |
28 April 2020 | Appointment of Mr Maged Fanous as a director on 23 March 2020 (2 pages) |
27 March 2020 | Full accounts made up to 31 December 2019 (114 pages) |
10 December 2019 | Second filing for the appointment of Adel Abdul Wahab Al-Majed as a director (6 pages) |
12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
9 August 2019 | Director's details changed for Mr Giles Hullah Cunningham on 9 August 2019 (2 pages) |
28 March 2019 | Full accounts made up to 31 December 2018 (97 pages) |
25 March 2019 | Termination of appointment of Abdullah Jaber Al-Ahmad Al-Sabah as a director on 20 March 2019 (1 page) |
22 March 2019 | Appointment of Mr Bader Abdullah Al Kandari as a director on 20 March 2019 (2 pages) |
25 September 2018 | Reduction of iss capital and minute (oc) (1 page) |
25 September 2018 | Statement of capital on 25 September 2018
|
25 September 2018 | Certificate of reduction of share premium (1 page) |
24 September 2018 | Resolutions
|
19 September 2018 | Resolutions
|
20 August 2018 | Satisfaction of charge 2 in full (1 page) |
10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
9 July 2018 | Appointment of Mrs Joanne Hindle as a director on 1 July 2018 (2 pages) |
21 May 2018 | Termination of appointment of Neil Jonathan Holden as a director on 14 May 2018 (1 page) |
23 April 2018 | Full accounts made up to 31 December 2017 (90 pages) |
7 September 2017 | Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages) |
7 September 2017 | Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages) |
29 August 2017 | Satisfaction of charge 1 in full (1 page) |
29 August 2017 | Satisfaction of charge 1 in full (1 page) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
10 August 2017 | Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages) |
10 August 2017 | Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages) |
9 June 2017 | Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL (1 page) |
9 June 2017 | Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL (1 page) |
26 April 2017 | Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017 (1 page) |
26 April 2017 | Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017 (1 page) |
24 April 2017 | Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017 (2 pages) |
22 April 2017 | Appointment of Mr Calum Thomson as a director on 1 April 2017 (2 pages) |
22 April 2017 | Appointment of Mr Calum Thomson as a director on 1 April 2017 (2 pages) |
20 April 2017 | Group of companies' accounts made up to 31 December 2016 (131 pages) |
20 April 2017 | Group of companies' accounts made up to 31 December 2016 (131 pages) |
19 April 2017 | Termination of appointment of Frank Willem Vermeulen as a director on 31 March 2017 (1 page) |
19 April 2017 | Termination of appointment of a director (1 page) |
19 April 2017 | Termination of appointment of Frank Willem Vermeulen as a director on 31 March 2017 (1 page) |
19 April 2017 | Termination of appointment of a director (1 page) |
21 November 2016 | Appointment of Mr Giles Hullah Cunningham as a director on 17 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Giles Hullah Cunningham as a director on 17 November 2016 (2 pages) |
9 October 2016 | Memorandum and Articles of Association (69 pages) |
9 October 2016 | Resolutions
|
9 October 2016 | Memorandum and Articles of Association (69 pages) |
9 October 2016 | Resolutions
|
28 September 2016 | Appointment of Mr Christopher Martin Power as a director on 26 September 2016 (2 pages) |
28 September 2016 | Appointment of Mr Christopher Martin Power as a director on 26 September 2016 (2 pages) |
18 August 2016 | Director's details changed for Mr Neil Jonathan Holden on 1 August 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
18 August 2016 | Director's details changed for Adel Abdul Wahab Al-Majed on 1 August 2016 (2 pages) |
18 August 2016 | Director's details changed for Adel Abdul Wahab Al-Majed on 1 August 2016 (2 pages) |
18 August 2016 | Director's details changed for Mr Neil Jonathan Holden on 1 August 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
10 June 2016 | Group of companies' accounts made up to 31 December 2015 (123 pages) |
10 June 2016 | Group of companies' accounts made up to 31 December 2015 (123 pages) |
13 April 2016 | Appointment of Mr Jabra Ghandour as a director on 25 March 2016 (2 pages) |
13 April 2016 | Appointment of Mr Jabra Ghandour as a director on 25 March 2016 (2 pages) |
8 March 2016 | Termination of appointment of Richard Radway Williams as a director on 1 March 2016 (1 page) |
8 March 2016 | Termination of appointment of Richard Radway Williams as a director on 1 March 2016 (1 page) |
16 December 2015 | Statement of capital on 16 December 2015
|
16 December 2015 | Statement of capital on 16 December 2015
|
16 December 2015 | Certificate of reduction of share premium (1 page) |
16 December 2015 | Reduction of iss capital and minute (oc) (6 pages) |
16 December 2015 | Reduction of iss capital and minute (oc) (6 pages) |
16 December 2015 | Certificate of reduction of share premium (1 page) |
14 December 2015 | Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page) |
8 December 2015 | Resolutions
|
8 December 2015 | Resolutions
|
26 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (23 pages) |
26 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (23 pages) |
20 November 2015 | Appointment of Mr David Williams as a director on 15 October 2015 (2 pages) |
20 November 2015 | Appointment of Mr David Williams as a director on 15 October 2015 (2 pages) |
20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
Statement of capital on 2015-11-26
|
20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
Statement of capital on 2015-11-26
|
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Mr Frank Willem Vermeulen on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed (2 pages) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 August 2015 (2 pages) |
19 August 2015 | Director's details changed for Mr Michael Howard Williams on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Mr Frank Willem Vermeulen on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 August 2015 (2 pages) |
19 August 2015 | Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP (1 page) |
19 August 2015 | Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed (2 pages) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 July 2015 (2 pages) |
19 August 2015 | Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP (1 page) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Mr Michael Howard Williams on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Mr Frank Willem Vermeulen on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 August 2015 (2 pages) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Zeyad Aimukhaizeem on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Mr Michael Howard Williams on 1 July 2015 (2 pages) |
24 June 2015 | Termination of appointment of Humphrey Richard Percy as a director on 11 June 2015 (1 page) |
24 June 2015 | Termination of appointment of Humphrey Richard Percy as a director on 11 June 2015 (1 page) |
10 June 2015 | Group of companies' accounts made up to 31 December 2014 (117 pages) |
10 June 2015 | Group of companies' accounts made up to 31 December 2014 (117 pages) |
10 November 2014 | Appointment of Mr Peter Francis Bulkeley as a secretary on 17 October 2014 (2 pages) |
10 November 2014 | Appointment of Mr Peter Francis Bulkeley as a secretary on 17 October 2014 (2 pages) |
10 November 2014 | Termination of appointment of Richard Radway Williams as a secretary on 17 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Richard Radway Williams as a secretary on 17 October 2014 (1 page) |
5 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
28 August 2014 | Director's details changed for Mr Humphrey Richard Percy on 21 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mr Humphrey Richard Percy on 21 August 2014 (2 pages) |
24 June 2014 | Section 519 (1 page) |
24 June 2014 | Section 519 (1 page) |
13 June 2014 | Termination of appointment of Nigel Denison as a director (1 page) |
13 June 2014 | Termination of appointment of Nigel Denison as a director (1 page) |
31 March 2014 | Termination of appointment of Yacob Al Muzaini as a director (2 pages) |
31 March 2014 | Termination of appointment of Yacob Al Muzaini as a director (2 pages) |
19 March 2014 | Group of companies' accounts made up to 31 December 2013 (106 pages) |
19 March 2014 | Group of companies' accounts made up to 31 December 2013 (106 pages) |
23 December 2013 | Appointment of Zeyad Aimukhaizeem as a director (3 pages) |
23 December 2013 | Appointment of Zeyad Aimukhaizeem as a director (3 pages) |
9 October 2013 | Statement of capital following an allotment of shares on 2 October 2013
|
9 October 2013 | Statement of capital following an allotment of shares on 2 October 2013
|
9 October 2013 | Statement of capital following an allotment of shares on 2 October 2013
|
7 October 2013 | Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH (1 page) |
7 October 2013 | Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH (1 page) |
2 October 2013 | Reduction of iss capital and minute (oc) (18 pages) |
2 October 2013 | Certificate of reduction of issued capital (1 page) |
2 October 2013 | Satisfaction of charge 058977860003 in full (1 page) |
2 October 2013 | Certificate of reduction of issued capital (1 page) |
2 October 2013 | Statement of capital on 2 October 2013
|
2 October 2013 | Satisfaction of charge 058977860003 in full (1 page) |
2 October 2013 | Reduction of iss capital and minute (oc) (18 pages) |
2 October 2013 | Statement of capital on 2 October 2013
|
2 October 2013 | Statement of capital on 2 October 2013
|
30 September 2013 | Registration of charge 058977860003 (25 pages) |
30 September 2013 | Registration of charge 058977860003 (25 pages) |
20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (48 pages) |
20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (48 pages) |
20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (48 pages) |
26 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
26 June 2013 | Resolutions
|
26 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
26 June 2013 | Resolutions
|
24 June 2013 | Termination of appointment of Ibrahim Al-Qadhi as a director (2 pages) |
24 June 2013 | Termination of appointment of Ibrahim Al-Qadhi as a director (2 pages) |
19 March 2013 | Group of companies' accounts made up to 31 December 2012 (91 pages) |
19 March 2013 | Group of companies' accounts made up to 31 December 2012 (91 pages) |
20 February 2013 | Appointment of Adel Abdul Wahab Al-Majed as a director
|
20 February 2013 | Appointment of Adel Abdul Wahab Al-Majed as a director (2 pages) |
6 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (27 pages) |
6 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (27 pages) |
6 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (27 pages) |
24 May 2012 | Group of companies' accounts made up to 31 December 2011 (91 pages) |
24 May 2012 | Group of companies' accounts made up to 31 December 2011 (91 pages) |
2 March 2012 | Appointment of Michael Williams as a director (2 pages) |
2 March 2012 | Appointment of Michael Williams as a director (2 pages) |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (25 pages) |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (25 pages) |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (25 pages) |
28 June 2011 | Resolutions
|
28 June 2011 | Resolutions
|
2 June 2011 | Termination of appointment of Masood Akbar as a director (1 page) |
2 June 2011 | Termination of appointment of Masood Akbar as a director (1 page) |
18 March 2011 | Group of companies' accounts made up to 31 December 2010 (89 pages) |
18 March 2011 | Group of companies' accounts made up to 31 December 2010 (89 pages) |
26 August 2010 | Register(s) moved to registered inspection location (2 pages) |
26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (42 pages) |
26 August 2010 | Register inspection address has been changed (2 pages) |
26 August 2010 | Register inspection address has been changed (2 pages) |
26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (42 pages) |
26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (42 pages) |
26 August 2010 | Register(s) moved to registered inspection location (2 pages) |
19 August 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
19 August 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
20 July 2010 | Director's details changed for Frank Willem Vermeulen on 17 March 2010 (3 pages) |
20 July 2010 | Director's details changed for Frank Willem Vermeulen on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Nigel Brodie Denison on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Mr Neil Jonathan Holden on 17 March 2010 (3 pages) |
8 July 2010 | Secretary's details changed for Richard Williams on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Mr Ibrahim Ali Al-Qadhi on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Humphrey Richard Percy on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Mr Ibrahim Ali Al-Qadhi on 17 March 2010 (3 pages) |
8 July 2010 | Secretary's details changed for Richard Williams on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Masood Akbar on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Humphrey Richard Percy on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Yacob Yousef Al Muzaini on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Richard Williams on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Mr Neil Jonathan Holden on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Richard Williams on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Yacob Yousef Al Muzaini on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Nigel Brodie Denison on 17 March 2010 (3 pages) |
8 July 2010 | Director's details changed for Masood Akbar on 17 March 2010 (3 pages) |
16 April 2010 | Group of companies' accounts made up to 31 December 2009 (88 pages) |
16 April 2010 | Group of companies' accounts made up to 31 December 2009 (88 pages) |
24 February 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (69 pages) |
24 February 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (69 pages) |
24 February 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (69 pages) |
7 October 2009 | Termination of appointment of Fuad Al Shehab as a director (1 page) |
7 October 2009 | Termination of appointment of Fuad Al Shehab as a director (1 page) |
6 October 2009 | Appointment of Mr Ibrahim Ali Al-Qadhi as a director (2 pages) |
6 October 2009 | Appointment of Mr Ibrahim Ali Al-Qadhi as a director (2 pages) |
21 August 2009 | Return made up to 07/08/09; full list of members (35 pages) |
21 August 2009 | Return made up to 07/08/09; full list of members (35 pages) |
2 June 2009 | Ad 16/02/09\gbp si [email protected]=10769.24\gbp ic 48913807.41/48924576.65\ (2 pages) |
2 June 2009 | Ad 20/01/09\gbp si [email protected]=3846.16\gbp ic 48924576.65/48928422.81\ (2 pages) |
2 June 2009 | Ad 20/01/09\gbp si [email protected]=3846.16\gbp ic 48924576.65/48928422.81\ (2 pages) |
2 June 2009 | Ad 16/02/09\gbp si [email protected]=10769.24\gbp ic 48913807.41/48924576.65\ (2 pages) |
26 May 2009 | Gbp nc 36600000/60000000\22/10/07 (2 pages) |
26 May 2009 | Gbp nc 36600000/60000000\22/10/07 (2 pages) |
7 May 2009 | Group of companies' accounts made up to 31 December 2008 (82 pages) |
7 May 2009 | Group of companies' accounts made up to 31 December 2008 (82 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from, 165 queen victoria street, london, EC4V 4DD (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from, 165 queen victoria street, london, EC4V 4DD (1 page) |
29 December 2008 | Return made up to 07/08/08; full list of members (46 pages) |
29 December 2008 | Return made up to 07/08/08; full list of members (46 pages) |
31 October 2008 | Gbp nc 50000000/36600000\22/10/07 (1 page) |
31 October 2008 | Ad 19/02/08\gbp si [email protected]=11538461.54\gbp ic 812242/12350703.54\ (26 pages) |
31 October 2008 | Resolutions
|
31 October 2008 | Resolutions
|
31 October 2008 | Ad 19/02/08\gbp si [email protected]=11538461.54\gbp ic 812242/12350703.54\ (26 pages) |
31 October 2008 | Gbp nc 50000000/36600000\22/10/07 (1 page) |
17 September 2008 | Resolutions
|
17 September 2008 | 122 amending sub div 50000000 into 200000000A of 0.01 each and 4.8000000000 b shares of 0.01 each (1 page) |
17 September 2008 | Director's change of particulars / yacoub al muzaini / 07/08/2008 (1 page) |
17 September 2008 | Director's change of particulars / yacoub al muzaini / 07/08/2008 (1 page) |
17 September 2008 | Resolutions
|
17 September 2008 | 122 amending sub div 50000000 into 200000000A of 0.01 each and 4.8000000000 b shares of 0.01 each (1 page) |
8 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
7 March 2008 | Group of companies' accounts made up to 31 December 2007 (54 pages) |
7 March 2008 | Group of companies' accounts made up to 31 December 2007 (54 pages) |
19 February 2008 | Ad 08/02/08--------- £ si [email protected]=83615 £ ic 728627/812242 (3 pages) |
19 February 2008 | Ad 08/02/08--------- £ si [email protected]=83615 £ ic 728627/812242 (3 pages) |
4 February 2008 | Resolutions
|
4 February 2008 | Resolutions
|
14 January 2008 | Resolutions
|
14 January 2008 | Resolutions
|
14 January 2008 | Resolutions
|
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Return made up to 07/08/07; full list of members; amend (33 pages) |
14 January 2008 | Ad 29/11/07--------- £ si [email protected]=22500 £ ic 706127/728627 (2 pages) |
14 January 2008 | Return made up to 07/08/07; full list of members; amend (33 pages) |
14 January 2008 | Resolutions
|
14 January 2008 | Ad 29/11/07--------- £ si [email protected]=22500 £ ic 706127/728627 (2 pages) |
14 January 2008 | Director resigned (1 page) |
9 January 2008 | Ad 18/12/07--------- £ si [email protected]=669230 £ ic 36897/706127 (2 pages) |
9 January 2008 | Ad 18/12/07--------- £ si [email protected]=669230 £ ic 36897/706127 (2 pages) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | Ad 21/09/06--------- £ si [email protected] (2 pages) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | Ad 21/09/06--------- £ si [email protected] (2 pages) |
30 August 2007 | Location of register of members (1 page) |
30 August 2007 | Return made up to 07/08/07; full list of members (33 pages) |
30 August 2007 | Return made up to 07/08/07; full list of members (33 pages) |
30 August 2007 | Location of register of members (1 page) |
12 July 2007 | Memorandum and Articles of Association (57 pages) |
12 July 2007 | Memorandum and Articles of Association (57 pages) |
10 July 2007 | Secretary resigned (1 page) |
10 July 2007 | Secretary resigned (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 3 more london riverside, london, SE1 2AQ (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 3 more london riverside, london, SE1 2AQ (1 page) |
10 July 2007 | New secretary appointed (2 pages) |
10 July 2007 | New secretary appointed (2 pages) |
4 July 2007 | Company name changed house of london and the middle e ast PLC\certificate issued on 04/07/07 (3 pages) |
4 July 2007 | Company name changed house of london and the middle e ast PLC\certificate issued on 04/07/07 (3 pages) |
11 May 2007 | Secretary's particulars changed (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: kempson house, camomile street, london, EC3A 7AN (1 page) |
11 May 2007 | Secretary's particulars changed (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: kempson house, camomile street, london, EC3A 7AN (1 page) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
24 April 2007 | Ad 27/03/07--------- £ si [email protected]= 34600000 £ ic 100900/34700900 (26 pages) |
24 April 2007 | Ad 27/03/07--------- £ si [email protected]= 34600000 £ ic 100900/34700900 (26 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
28 December 2006 | Div 05/10/06 (1 page) |
28 December 2006 | Div 05/10/06 (1 page) |
14 December 2006 | New director appointed (1 page) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (1 page) |
28 November 2006 | Location - directors service contracts and memoranda (1 page) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Location - directors service contracts and memoranda (1 page) |
7 November 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
7 November 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
31 October 2006 | Nc inc already adjusted 05/10/06 (1 page) |
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
31 October 2006 | Nc inc already adjusted 05/10/06 (1 page) |
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
9 October 2006 | Company name changed united house of britain PLC\certificate issued on 09/10/06 (2 pages) |
9 October 2006 | Company name changed united house of britain PLC\certificate issued on 09/10/06 (2 pages) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | New director appointed (2 pages) |
25 September 2006 | Application to commence business (2 pages) |
25 September 2006 | Application to commence business (2 pages) |
25 September 2006 | Certificate of authorisation to commence business and borrow (1 page) |
25 September 2006 | Certificate of authorisation to commence business and borrow (1 page) |
7 August 2006 | Incorporation (63 pages) |
7 August 2006 | Incorporation (63 pages) |