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BANK OF LONDON AND THE MIDDLE EAST PLC - 20 Churchill Place Canary Wharf, London, E14 5HJ, England, United Kingdom
Company Information
- Company registration number
- 05897786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Churchill Place Canary Wharf
- London
- E14 5HJ
- England 20 Churchill Place Canary Wharf, London, E14 5HJ, England UK
Management
- Managing Directors
- AL-MAJED, Adel Abdul Wahab
- HINDLE, Joanne
- KANDARI, Bader Abdullah Al
- POWER, Christopher Martin
- THOMSON, Calum
- WILLIAMS, David Gareth
- AL-SALEH, Abdulsalam Mohammed
- BALL, Andrew Simon
- TUWAIJRI, Abdullah Abdulkareem Al
- Company secretaries
- BULKELEY, Peter Francis
Company Details
- Type of Business
- plc
- Incorporated
- 2006-08-07
- Age Of Company 2006-08-07 17 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Blme Holdings Plc
- Blme Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOUSE OF LONDON AND THE MIDDLE EAST PLC
- Legal Entity Identifier (LEI)
- 213800NRFLLAE9AF6P35
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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BANK OF LONDON AND THE MIDDLE EAST PLC Company Description
- BANK OF LONDON AND THE MIDDLE EAST PLC is a plc registered in United Kingdom with the Company reg no 05897786. Its current trading status is "live". It was registered 2006-08-07. It was previously called HOUSE OF LONDON AND THE MIDDLE EAST PLC. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 20 Churchill Place Canary Wharf .
Get BANK OF LONDON AND THE MIDDLE EAST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of London And The Middle East Plc - 20 Churchill Place Canary Wharf, London, E14 5HJ, England, United Kingdom
- 2006-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-person-director-company-with-change-date (2024-04-25) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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accounts-with-accounts-type-full (2023-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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confirmation-statement-with-no-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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resolution (2021-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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memorandum-articles (2020-07-03) - MA
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resolution (2020-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-27) - AA
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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accounts-with-accounts-type-full (2019-03-28) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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second-filing-of-director-appointment-with-name (2019-12-10) - RP04AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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resolution (2018-09-24) - RESOLUTIONS
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resolution (2018-09-19) - RESOLUTIONS
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legacy (2018-09-25) - OC138
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certificate-capital-reduction-share-premium (2018-09-25) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
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mortgage-satisfy-charge-full (2018-08-20) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-director-company (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-22) - AP01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-06-09) - AD04
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change-person-director-company-with-change-date (2017-08-10) - CH01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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mortgage-satisfy-charge-full (2017-08-29) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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accounts-with-accounts-type-group (2016-06-10) - AA
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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resolution (2016-10-09) - RESOLUTIONS
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memorandum-articles (2016-10-09) - MA
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-group (2015-06-10) - AA
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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move-registers-to-sail-company-with-new-address (2015-08-19) - AD03
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change-person-director-company (2015-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-11-26) - RP04
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resolution (2015-12-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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certificate-capital-reduction-share-premium (2015-12-16) - CERT19
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legacy (2015-12-16) - OC138
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-19) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name (2014-06-13) - TM01
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miscellaneous (2014-06-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-20) - AP01
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accounts-with-accounts-type-group (2013-03-19) - AA
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termination-director-company-with-name (2013-06-24) - TM01
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resolution (2013-06-26) - RESOLUTIONS
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capital-allotment-shares (2013-06-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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change-sail-address-company-with-old-address (2013-10-07) - AD02
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certificate-capital-reduction-issued-capital (2013-10-02) - CERT15
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legacy (2013-10-02) - OC138
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capital-statement-capital-company-with-date-currency-figure (2013-10-02) - SH19
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capital-allotment-shares (2013-10-09) - SH01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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mortgage-satisfy-charge-full (2013-10-02) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-group (2012-05-24) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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termination-director-company-with-name (2011-06-02) - TM01
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accounts-with-accounts-type-group (2011-03-18) - AA
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resolution (2011-06-28) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-group (2010-04-16) - AA
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-director-company-with-change-date (2010-07-20) - CH01
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capital-allotment-shares (2010-08-19) - SH01
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change-sail-address-company (2010-08-26) - AD02
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move-registers-to-sail-company (2010-08-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 287
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accounts-with-accounts-type-group (2009-05-07) - AA
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legacy (2009-06-02) - 88(2)
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legacy (2009-05-26) - 123
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legacy (2009-08-21) - 363a
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appoint-person-director-company-with-name (2009-10-06) - AP01
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termination-director-company-with-name (2009-10-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 88(2)R
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 88(2)R
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-19) - 88(2)R
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legacy (2008-07-08) - 395
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miscellaneous (2008-09-17) - MISC
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-17) - 288c
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legacy (2008-10-31) - 122
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-10-31) - 88(2)
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accounts-with-accounts-type-group (2008-03-07) - AA
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legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 287
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legacy (2007-04-28) - 395
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-04-24) - 88(2)R
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legacy (2007-05-11) - 288c
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legacy (2007-01-27) - 288a
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certificate-change-of-name-company (2007-07-04) - CERTNM
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 88(2)R
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legacy (2007-08-30) - 363a
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memorandum-articles (2007-07-12) - MEM/ARTS
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legacy (2007-07-10) - 287
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legacy (2007-08-30) - 353
keyboard_arrow_right 2006
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incorporation-company (2006-08-07) - NEWINC
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application-to-commence-business (2006-09-25) - 117
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certificate-authorisation-to-commence-business-borrow (2006-09-25) - CERT8
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legacy (2006-09-27) - 288a
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certificate-change-of-name-company (2006-10-09) - CERTNM
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resolution (2006-10-31) - RESOLUTIONS
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legacy (2006-10-31) - 123
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legacy (2006-11-07) - 225
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legacy (2006-11-28) - 318
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legacy (2006-11-28) - 288a
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legacy (2006-12-14) - 288a
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legacy (2006-12-28) - 122