A.I.B.NOMINEES LIMITED
Non-Trading
General Information
NAME
A.I.B.NOMINEES LIMITED
COMPANY NUMBER
00648979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/1960
(64 years and 9 months old)
WEBSITE
http://english.leumi.co.il
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02079078000
TPS: No
Twelfth Floor 1 Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK LEUMI (U.K.) P.L.C. | In Liquidation | View Report |
| A.I.B.NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/05/2024 | George Edward Evans (928299208) has left the board |
| 29/04/2024 | New Board Member Russell David Sharpe (924111644) Appointed |
Credit Risk Overview
Want to learn more about A.I.B.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.I.B.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.I.B.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/04/2024 - Present (7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 22/03/1991 - 30/03/1995 (4years) Secretary: 22/03/1991 - 01/07/1992 (1 years and 3 months) Born in Mar 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
22/03/1991 - 29/01/1997 (5 years and 10 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/1991 - 28/06/1991 (3 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK LEUMI LE ISRAEL BM | N/A | N/A |
| BANK LEUMI (U.K.) P.L.C. | In Liquidation | View Report |
| A.I.B.NOMINEES LIMITED | Non-Trading | View Report |
| A.I.B.TRUSTEES LIMITED | Non-Trading | View Report |
| LEUMI UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/05/2024 | George Edward Evans (928299208) has left the board |
| 29/04/2024 | New Board Member Russell David Sharpe (924111644) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/02/2022 | Paul Minkoff (926830645) has left the board |
| 11/02/2022 | New Board Member George Edward Evans (928299208) Appointed |
| 01/10/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | Christopher Ian Barratt (914751776) has left the board |
| 01/10/2020 | New Board Member Dennis Joseph Hegarty (926833106) Appointed |
| 27/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Felicia Susan Cohn (924601467) has left the board |
| 23/03/2020 | New Board Member Paul Minkoff (926830645) Appointed |
| 12/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Felicia Susan Cohn (924601467) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | Barbara Elizabeth Chapman (903236289) has left the board |
| 13/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 30/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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