Gatehouse Bank Plc

Company Name	Gatehouse Bank Plc
Company Status	Active
Company Number	06260053
Category	Public Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Previous Names	Al-Bait Investment Plc and Gatehouse Capital Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Fahed Faisal Boodai
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	25 May 2007(same day as company formation)
Role	Chairman
Country of Residence	Kuwait
Correspondence Address	Al Surra Block 1 Street 14 House 29 Safat 13130 Kuwait 26972 Foreign

Secretary Name	Mr Mohammed Abdul Mohaimin Chowdhury
Status	Current
Appointed	01 October 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Gerald Arthur Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Abdulaziz Saud Albader
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	15 February 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Charles William Haresnape
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Danesh Paul Mahadeva
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 August 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Usman Ahmed Chaudry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Banking
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mrs Lesley Beecher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2024(16 years, 11 months after company formation)
Appointment Duration	3 days
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Richard Gear Thomas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 April Grove Warsash Southampton Hampshire SO31 7SL

Director Name	Mohamad Tawfik Abdul-Maksoud Al-Tahawy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Consultant / Advisor
Country of Residence	Egypt
Correspondence Address	Salmiya Block 3 Street 6 Wazzan Buildings Building No 57 Apart No 4 Kuwait Foreign

Director Name	Mr David Alan Testa
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Park View Road London N3 2JB

Director Name	Mr James Richard Bagshawe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Dene Manor Meopham Gravesend Kent DA13 0BS

Director Name	Stella Anne Cox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	77 Fairoak Drive Eltham London SE9 2QQ

Director Name	Lord Matthew Hadrian Marshall Carrington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ladbroke Square London W11 3NB

Secretary Name	Mr James Richard Bagshawe
Nationality	British
Status	Resigned
Appointed	09 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dene Manor Meopham Gravesend Kent DA13 0BS

Director Name	Mr Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeway 39 Golf Side Cheam Sutton Surrey SM2 7HA

Director Name	Sameer Al Gharaballi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	15 April 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2011)
Role	Executive
Correspondence Address	Kuwait,Rawdah, Block Number 1 House Number 19 Kuwait 73461

Director Name	Mr Aboo Twalha Dhunnoo
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 August 2017)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	14 Grosvenor Street London W1K 4PS

Secretary Name	Mr Aboo Twalha Dhunnoo
Status	Resigned
Appointed	25 August 2011(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 September 2014)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Oday Alebraheem
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	21 May 2012(4 years, 12 months after company formation)
Appointment Duration	4 years (resigned 26 May 2016)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	European Equities Department Ministries Complex Bl Kuwait City Kuwait

Director Name	Mr Jonathan Ottley Short
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(6 years after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(6 years after company formation)
Appointment Duration	6 years (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Craig Friedman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	233 Overlook Drive Greenwich, Ct Greenwich Connecticut 06830

Director Name	Mr Henry Alexander Thompson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Arthur Rogers
Status	Resigned
Appointed	17 September 2014(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 2015)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Aboo Twalha Dhunnoo
Status	Resigned
Appointed	28 August 2015(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Marwan Al Saleh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 August 2016(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Andrew Robert Gray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Contact

Website	gatehousebank.com
Email address	[email protected]
Telephone	020 70706000
Telephone region	London

Location

Registered Address	The Helicon One South Place London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.8b at £0.01	Gatehouse Financial Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£17,767,958
Net Worth	£124,941,329
Cash	£18,181,711
Current Liabilities	£138,043,301

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Charges

18 July 2018	Delivered on: 25 July 2018 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
22 December 2017	Delivered on: 29 December 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
1 March 2016	Delivered on: 9 March 2016 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: None. Outstanding

Filing History

18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 June 2020	Group of companies' accounts made up to 31 December 2019 (96 pages)
10 March 2020	Satisfaction of charge 062600530002 in full (1 page)
10 March 2020	Satisfaction of charge 062600530003 in full (1 page)
24 February 2020	Registered office address changed from 14 Grosvenor Street London W1K 4PS England to The Helicon One South Place London EC2M 2RB on 24 February 2020 (1 page)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Stephen Paul Smith as a director on 13 June 2019 (1 page)
30 April 2019	Group of companies' accounts made up to 31 December 2018 (94 pages)
2 January 2019	Director's details changed for Mr Charles William Haresnape on 2 January 2019 (2 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
25 July 2018	Registration of charge 062600530003, created on 18 July 2018 (21 pages)
25 April 2018	Group of companies' accounts made up to 31 December 2017 (80 pages)
29 December 2017	Registration of charge 062600530002, created on 22 December 2017 (20 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Aboo Twalha Dhunnoo as a director on 17 August 2017 (1 page)
18 August 2017	Termination of appointment of Aboo Twalha Dhunnoo as a director on 17 August 2017 (1 page)
18 August 2017	Appointment of Mr Danesh Paul Mahadeva as a director on 17 August 2017 (2 pages)
18 August 2017	Appointment of Mr Danesh Paul Mahadeva as a director on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Aboo Twalha Dhunnoo on 21 April 2017 (2 pages)
17 August 2017	Director's details changed for Mr Aboo Twalha Dhunnoo on 21 April 2017 (2 pages)
8 August 2017	Termination of appointment of Craig Friedman as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Craig Friedman as a director on 31 July 2017 (1 page)
13 July 2017	Appointment of Mr Andrew Robert Gray as a director on 12 July 2017 (2 pages)
13 July 2017	Appointment of Mr Andrew Robert Gray as a director on 12 July 2017 (2 pages)
24 May 2017	Termination of appointment of Matthew Hadrian Marshall Carrington as a director on 23 May 2017 (1 page)
24 May 2017	Termination of appointment of Mohamad Tawfik Abdul-Maksoud Al-Tahawy as a director on 23 May 2017 (1 page)
24 May 2017	Termination of appointment of Mohamad Tawfik Abdul-Maksoud Al-Tahawy as a director on 23 May 2017 (1 page)
24 May 2017	Termination of appointment of Matthew Hadrian Marshall Carrington as a director on 23 May 2017 (1 page)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (81 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (81 pages)
8 May 2017	Appointment of Mr Charles William Haresnape as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Charles William Haresnape as a director on 8 May 2017 (2 pages)
23 February 2017	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 14 Grosvenor Street London W1K 4PS on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 14 Grosvenor Street London W1K 4PS on 23 February 2017 (1 page)
16 February 2017	Appointment of Mr Abdulaziz Saud Albader as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Abdulaziz Saud Albader as a director on 15 February 2017 (2 pages)
6 December 2016	Termination of appointment of Marwan Al Saleh as a director on 5 December 2016 (1 page)
6 December 2016	Termination of appointment of Marwan Al Saleh as a director on 5 December 2016 (1 page)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 August 2016	Appointment of Mr. Marwan Al Saleh as a director on 4 August 2016 (2 pages)
8 August 2016	Appointment of Mr. Marwan Al Saleh as a director on 4 August 2016 (2 pages)
2 June 2016	Termination of appointment of Jonathan Ottley Short as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Oday Alebraheem as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Oday Alebraheem as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Jonathan Ottley Short as a director on 26 May 2016 (1 page)
28 April 2016	Group of companies' accounts made up to 31 December 2015 (75 pages)
28 April 2016	Group of companies' accounts made up to 31 December 2015 (75 pages)
9 March 2016	Registration of charge 062600530001, created on 1 March 2016 (22 pages)
9 March 2016	Registration of charge 062600530001, created on 1 March 2016 (22 pages)
1 February 2016	Termination of appointment of Henry Alexander Thompson as a director on 22 January 2016 (1 page)
1 February 2016	Termination of appointment of Henry Alexander Thompson as a director on 22 January 2016 (1 page)
15 December 2015	Appointment of Mr Gerald Arthur Gregory as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Mr Gerald Arthur Gregory as a director on 10 December 2015 (2 pages)
13 October 2015	Appointment of Mr Mohammed Abdul Mohaimin Chowdhury as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Aboo Twalha Dhunnoo as a secretary on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Mohammed Abdul Mohaimin Chowdhury as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Aboo Twalha Dhunnoo as a secretary on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Mohammed Abdul Mohaimin Chowdhury as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Aboo Twalha Dhunnoo as a secretary on 1 October 2015 (1 page)
7 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 158,000,001 (13 pages)
7 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 158,000,001 (13 pages)
1 September 2015	Appointment of Mr Aboo Twalha Dhunnoo as a secretary on 28 August 2015 (2 pages)
1 September 2015	Termination of appointment of Arthur Rogers as a secretary on 28 August 2015 (1 page)
1 September 2015	Appointment of Mr Aboo Twalha Dhunnoo as a secretary on 28 August 2015 (2 pages)
1 September 2015	Termination of appointment of Arthur Rogers as a secretary on 28 August 2015 (1 page)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (76 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (76 pages)
9 January 2015	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (23 pages)
9 January 2015	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (23 pages)
7 October 2014	Appointment of Mr Arthur Rogers as a secretary on 17 September 2014 (2 pages)
7 October 2014	Termination of appointment of Aboo Twalha Dhunnoo as a secretary on 17 September 2014 (1 page)
7 October 2014	Appointment of Mr Arthur Rogers as a secretary on 17 September 2014 (2 pages)
7 October 2014	Termination of appointment of Aboo Twalha Dhunnoo as a secretary on 17 September 2014 (1 page)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,508,000,010 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015. (14 pages)
5 September 2014	Director's details changed for Mr Aboo Twalha Dhunnoo on 1 February 2014 (2 pages)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,508,000,010 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015. (14 pages)
5 September 2014	Director's details changed for Mr Aboo Twalha Dhunnoo on 1 February 2014 (2 pages)
5 September 2014	Director's details changed for Mr Aboo Twalha Dhunnoo on 1 February 2014 (2 pages)
30 April 2014	Appointment of Mr Henry Alexander Thompson as a director (2 pages)
30 April 2014	Appointment of Mr Henry Alexander Thompson as a director (2 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (76 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (76 pages)
3 January 2014	Appointment of Mr Craig Friedman as a director (2 pages)
3 January 2014	Appointment of Mr Craig Friedman as a director (2 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 158,000,001 (11 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 158,000,001 (11 pages)
24 June 2013	Appointment of Dr Stephen Paul Smith as a director (2 pages)
24 June 2013	Appointment of Dr Stephen Paul Smith as a director (2 pages)
20 June 2013	Appointment of Mr Jonathan Ottley Short as a director (2 pages)
20 June 2013	Appointment of Mr Jonathan Ottley Short as a director (2 pages)
24 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2013	Memorandum and Articles of Association (59 pages)
24 May 2013	Memorandum and Articles of Association (59 pages)
24 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2013	Termination of appointment of Brandon Davies as a director (1 page)
9 May 2013	Termination of appointment of Brandon Davies as a director (1 page)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
5 April 2013	Termination of appointment of Richard Thomas as a director (1 page)
5 April 2013	Termination of appointment of Richard Thomas as a director (1 page)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (11 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (11 pages)
4 July 2012	Full accounts made up to 31 December 2011 (57 pages)
4 July 2012	Full accounts made up to 31 December 2011 (57 pages)
30 May 2012	Appointment of Oday Alebraheem as a director (2 pages)
30 May 2012	Appointment of Oday Alebraheem as a director (2 pages)
25 August 2011	Termination of appointment of James Bagshawe as a director (1 page)
25 August 2011	Termination of appointment of James Bagshawe as a director (1 page)
25 August 2011	Termination of appointment of James Bagshawe as a secretary (1 page)
25 August 2011	Appointment of Mr Aboo Twalha Dhunnoo as a secretary (1 page)
25 August 2011	Termination of appointment of James Bagshawe as a secretary (1 page)
25 August 2011	Appointment of Mr Aboo Twalha Dhunnoo as a secretary (1 page)
18 August 2011	Director's details changed for Mohamad Tawfik Abdul-Maksoud Al-Tahawy on 15 August 2011 (2 pages)
18 August 2011	Director's details changed for Mohamad Tawfik Abdul-Maksoud Al-Tahawy on 15 August 2011 (2 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (11 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (11 pages)
17 August 2011	Director's details changed for Fahed Faisal Boodai on 15 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Brandon James Davies on 25 May 2011 (2 pages)
17 August 2011	Director's details changed for Mr Aboo Twalha Dhunnoo on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Mr Aboo Twalha Dhunnoo on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Mr James Richard Bagshawe on 25 May 2011 (2 pages)
17 August 2011	Director's details changed for Mr Aboo Twalha Dhunnoo on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Mr James Richard Bagshawe on 25 May 2011 (2 pages)
17 August 2011	Director's details changed for Richard Gear Thomas on 25 May 2011 (2 pages)
17 August 2011	Director's details changed for Mr Brandon James Davies on 25 May 2011 (2 pages)
17 August 2011	Director's details changed for Fahed Faisal Boodai on 15 August 2011 (2 pages)
17 August 2011	Director's details changed for Richard Gear Thomas on 25 May 2011 (2 pages)
11 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 158,000,001 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 158,000,001 (4 pages)
28 July 2011	Termination of appointment of Sameer Al Gharaballi as a director (1 page)
28 July 2011	Appointment of Mr Aboo Twalha Dhunnoo as a director (2 pages)
28 July 2011	Appointment of Mr Aboo Twalha Dhunnoo as a director (2 pages)
28 July 2011	Termination of appointment of Sameer Al Gharaballi as a director (1 page)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
24 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (19 pages)
24 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (19 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
23 September 2010	Sub-division of shares on 6 September 2010 (5 pages)
23 September 2010	Resolutions RES13 ‐ Sub-division of shares 06/09/2010 (1 page)
23 September 2010	Sub-division of shares on 6 September 2010 (5 pages)
23 September 2010	Sub-division of shares on 6 September 2010 (5 pages)
23 September 2010	Resolutions RES13 ‐ Sub-division of shares 06/09/2010 (1 page)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (19 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (19 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
30 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2010	Reduction of iss capital and minute (oc) (8 pages)
22 March 2010	Statement of capital on 22 March 2010 GBP 58,000,001 (4 pages)
22 March 2010	Certificate of reduction of issued capital (1 page)
22 March 2010	Statement of capital on 22 March 2010 GBP 58,000,001 (4 pages)
22 March 2010	Certificate of reduction of issued capital (1 page)
22 March 2010	Reduction of iss capital and minute (oc) (8 pages)
4 March 2010	Annual return made up to 26 May 2009 with a full list of shareholders (21 pages)
4 March 2010	Annual return made up to 26 May 2009 with a full list of shareholders (21 pages)
26 February 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 February 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 537,000 (4 pages)
29 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 537,000 (4 pages)
25 January 2010	Termination of appointment of Stella Cox as a director (2 pages)
25 January 2010	Termination of appointment of Stella Cox as a director (2 pages)
5 September 2009	Appointment terminated director david testa (1 page)
5 September 2009	Appointment terminated director david testa (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, 41 lothbury, london, EC2R 7HF (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, 41 lothbury, london, EC2R 7HF (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Return made up to 25/05/09; full list of members (10 pages)
30 June 2009	Return made up to 25/05/09; full list of members (10 pages)
17 June 2009	Ad 09/06/09\gbp si 420000@1=420000\gbp ic 59768001/60188001\ (2 pages)
17 June 2009	Ad 09/06/09\gbp si 420000@1=420000\gbp ic 59768001/60188001\ (2 pages)
18 May 2009	Director appointed sameer al gharaballi (2 pages)
18 May 2009	Director appointed sameer al gharaballi (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (51 pages)
13 April 2009	Full accounts made up to 31 December 2008 (51 pages)
6 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
6 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
23 January 2009	Ad 07/01/09\gbp si 100000@1=100000\gbp ic 59668001/59768001\ (2 pages)
23 January 2009	Ad 07/01/09\gbp si 100000@1=100000\gbp ic 59668001/59768001\ (2 pages)
27 December 2008	Ad 17/12/08\gbp si 870000@1=870000\gbp ic 58798001/59668001\ (2 pages)
27 December 2008	Ad 17/12/08\gbp si 870000@1=870000\gbp ic 58798001/59668001\ (2 pages)
29 August 2008	Return made up to 25/05/08; full list of members (10 pages)
29 August 2008	Return made up to 25/05/08; full list of members (10 pages)
21 May 2008	Full accounts made up to 31 December 2007 (43 pages)
21 May 2008	Full accounts made up to 31 December 2007 (43 pages)
21 April 2008	Ad 18/04/08\gbp si 40000000@1=40000000\gbp ic 18798001/58798001\ (2 pages)
21 April 2008	Ad 18/04/08\gbp si 40000000@1=40000000\gbp ic 18798001/58798001\ (2 pages)
18 April 2008	Nc inc already adjusted 19/03/08 (1 page)
18 April 2008	Nc inc already adjusted 19/03/08 (1 page)
17 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 April 2008	Memorandum and Articles of Association (59 pages)
17 April 2008	Memorandum and Articles of Association (59 pages)
17 April 2008	Ad 15/04/08\gbp si 7598000@1=7598000\gbp ic 11200001/18798001\ (2 pages)
17 April 2008	Ad 15/04/08\gbp si 7598000@1=7598000\gbp ic 11200001/18798001\ (2 pages)
17 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2008	Company name changed gatehouse capital PLC\certificate issued on 16/04/08 (3 pages)
16 April 2008	Company name changed gatehouse capital PLC\certificate issued on 16/04/08 (3 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
5 April 2008	Memorandum and Articles of Association (5 pages)
5 April 2008	Memorandum and Articles of Association (5 pages)
11 March 2008	Director appointed brandon james davies (2 pages)
11 March 2008	Director appointed brandon james davies (2 pages)
28 February 2008	Ad 11/02/08\gbp si 1200000@1=1200000\gbp ic 10000001/11200001\ (2 pages)
28 February 2008	Ad 11/02/08\gbp si 1200000@1=1200000\gbp ic 10000001/11200001\ (2 pages)
30 January 2008	Ad 20/12/07--------- Â£ si 7000001@1=7000001 Â£ ic 3000000/10000001 (2 pages)
30 January 2008	Statement of affairs (20 pages)
30 January 2008	Ad 20/12/07--------- Â£ si 7000001@1=7000001 Â£ ic 3000000/10000001 (2 pages)
30 January 2008	Statement of affairs (20 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Memorandum and Articles of Association (60 pages)
2 October 2007	Memorandum and Articles of Association (60 pages)
26 September 2007	Company name changed al-bait investment PLC\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed al-bait investment PLC\certificate issued on 26/09/07 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
13 August 2007	Location - directors service contracts and memoranda (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
13 August 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
13 August 2007	Location - directors service contracts and memoranda (1 page)
7 August 2007	Certificate of authorisation to commence business and borrow (1 page)
7 August 2007	Application to commence business (2 pages)
7 August 2007	Certificate of authorisation to commence business and borrow (1 page)
7 August 2007	Application to commence business (2 pages)
25 May 2007	Incorporation (67 pages)
25 May 2007	Incorporation (67 pages)

Gatehouse Bank Plc

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