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ABC INTERNATIONAL BANK PLC

Company Number
02564490
Status
Active
Incorporation Date
3 December 1990 (over 27 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1-5 Moorgate
    London
  • EC2R 6AB
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-10-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Company Addresses

ARAB BANKING CORPORATION HOUSE, 1-5 MOORGATE, LONDON, EC2R 6AB, United Kingdom

Official Register Entries

register id: Z4921177

Branches alpha

France flag branch ABC INTERNATIONAL BANK PLC (France, 1 Jul 1991- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-27 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ABCINT NOMINEES LIMITED (United Kingdom, 12 Oct 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ABCIB ISLAMIC ASSET MANAGEMENT LIMITED (United Kingdom, 10 Nov 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ABC INVESTMENT HOLDINGS LIMITED (United Kingdom, 28 Nov 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ABCIB LEASING LIMITED (United Kingdom, 11 Jan 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ALPHABET NOMINEES LIMITED (United Kingdom, 12 Oct 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-06 Annual Accounts Full accounts made up to 2017-12-31 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-10-27 with no updates details
2017-07-24 Termination of appointment of director Termination of appointment of Hilal Mishari Al Mutairi as a director on 2017-07-24 details
2017-03-13 Annual Accounts Full accounts made up to 2016-12-31 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-06-03 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-08 Appointment of director Appointment of Mr Rajeev Santhiapillai Adrian as a director on 2016-02-19 details
2016-03-03 Appointment of director Appointment of Mr Andrew Frederick John Neden as a director on 2016-02-19 details
2016-02-19 Termination of appointment of director Termination of appointment of David Thomas Rhys Carse as a director on 2016-02-19 details
2016-01-04 Appointment of director Appointment of Mr Paul Henry Jennings as a director on 2015-12-23 details
2015-12-07 Annual Return Annual return made up to 2015-10-27 with full list of shareholders details
2015-03-04 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-20 Termination of appointment of director Termination of appointment of William James Playle as a director on 2015-02-13 details
2014-12-09 Annual Return Annual return made up to 2014-10-27 with full list of shareholders details
2014-02-21 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-28 Annual Return Annual return made up to 2013-10-27 with full list of shareholders details
2013-06-10 Appointment of director Appointment of Dr Khaled Said Ramadan Kawan as a director details
2013-05-23 Appointment of director Appointment of Dr Yousef Abdullah Al-Awadi as a director details
2013-05-23 Appointment of director Appointment of Mr Saddek Omar Ali Elkaber as a director details
2013-05-16 Termination of appointment of director Termination of appointment of Hassan Juma as a director details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 31 2018

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