EUROPE ARAB BANK PLC
Active - Accounts Filed
General Information
NAME
EUROPE ARAB BANK PLC
COMPANY NUMBER
05575857
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
27/09/2005
(19 years and 2 months old)
WEBSITE
http://eabplc.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1RB
Telephone: 02073158500
TPS: No
13-15 Moorgate
London
EC2R 6AD
Telephone: 73158500
35 Park Lane
LONDON
W1K 1RB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPE ARAB BANK PLC?
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 EUROPE ARAB BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPE ARAB BANK PLC?
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 |
|---|---|---|---|---|
|
30/03/2010 - Present (14 years and 8 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2018 - Present (6years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2018 - Present (6years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB CONSOLIDATED INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Haytham Kamhiyah (926587141) Appointed |
| 02/07/2022 | Andrew David Wilson (919342878) has left the board |
| 02/07/2022 | New Company Secretary Dagmar Moravkova (929750434) Appointed |
| 23/04/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Saleem Shadeed (928843509) Appointed |
| 16/04/2021 | New Board Member John Kerr (918439849) Appointed |
| 09/04/2021 | New Board Member John Kerr (928177134) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Mohammad Shoaib Memon (915941885) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | Achim Paul Helmuth Klueber (916996579) has left the board |
| 13/07/2019 | New Accounts filed |
| 13/12/2018 | Mohammad Shoaib Memon (915941885) has left the board |
| 13/12/2018 | New Board Member Haytham Kamhiya (925334993) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 10/04/2018 | Ziyad Anwar Akrouk (916066775) has left the board |
| 10/04/2018 | New Board Member Mohammad Shoaib Memon (915941885) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 28/03/2017 | David Somers (911022517) has left the board |
| 27/02/2017 | New Board Member Quentin Roger Aylward (922539438) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Eric Jacques Modave (920682870) Appointed |
| 08/04/2016 | Faris Abdel Hamid Sharaf (916863815) has left the board |
| 28/10/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 11/05/2015 | Samer Tamimi (913094800) has left the board |
| 16/12/2014 | Andrew David MacDonald (917170907) has left the board |
| 16/12/2014 | New Company Secretary Andrew David Wilson (919342878) Appointed |
| 20/10/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 23/10/2012 | New Board Member Ghassan Tarazi (917240451) Appointed |
| 23/10/2012 | Ghassan Tarazi (917282439) has left the board |
| 22/10/2012 | New Annual Return filed |
| 16/10/2012 | New Board Member Ghassan Tarazi (917282439) Appointed |
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