BANK OF AFRICA UNITED KINGDOM PLC
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Mr Zouhair El Kaissi as a director on 2025-02-13 |
| 08/01/258 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Statement of company's objects |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Brahim Benjelloun Touimi on 2024-10-25 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Secretary's details changed for Mrs Lucy Quirke on 2024-08-17 |
| 21/08/2421 August 2024 | Secretary's details changed for Mrs Lucy Quirke on 2024-08-17 |
| 17/08/2417 August 2024 | Director's details changed for Mr Omar Lahbabi on 2024-08-17 |
| 17/08/2417 August 2024 | Registered office address changed from 26 Upper Brook Street Mayfair London W1K 7QE to 37 Sun Street London EC2M 2PL on 2024-08-17 |
| 17/08/2417 August 2024 | Director's details changed for Ms Fabienne Baker-Menetrey on 2024-08-17 |
| 17/08/2417 August 2024 | Director's details changed for Mr Said Adren on 2024-08-17 |
| 17/08/2417 August 2024 | Director's details changed for Mr Brahim Benjelloun Touimi on 2024-08-17 |
| 17/08/2417 August 2024 | Director's details changed for Mr Richard William Lewis Groves on 2024-08-17 |
| 17/08/2417 August 2024 | Change of details for Bmce International (Holdings) Limited as a person with significant control on 2024-08-17 |
| 17/08/2417 August 2024 | Director's details changed for Mr George Timothy Plews on 2024-08-17 |
| 17/08/2417 August 2024 | Director's details changed for Mr Walter Siouffi on 2024-08-17 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Change of details for Bmce International (Holdings) Plc as a person with significant control on 2021-02-03 |
| 05/08/235 August 2023 | Termination of appointment of Ralph Cameron Snedden as a director on 2023-07-24 |
| 02/05/232 May 2023 | Termination of appointment of Richard Parry as a director on 2023-04-30 |
| 18/02/2318 February 2023 | Termination of appointment of Houssam El Hak Morssi Barakat as a director on 2023-02-17 |
| 15/02/2315 February 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE |
| 14/02/2314 February 2023 | Termination of appointment of Mohammed Afrine as a director on 2023-02-06 |
| 14/02/2314 February 2023 | Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE |
| 16/01/2316 January 2023 | Appointment of Mr Omar Lahbabi as a director on 2023-01-07 |
| 09/01/239 January 2023 | Appointment of Mr Said Adren as a director on 2023-01-02 |
| 15/12/2215 December 2022 | Appointment of Mrs Lucy Quirke as a secretary on 2022-10-31 |
| 14/12/2214 December 2022 | Appointment of Ms Fabienne Baker-Menetrey as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-10-31 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/11/211 November 2021 | Change of name notice |
| 01/11/211 November 2021 | Change of name with request to seek comments from relevant body |
| 01/11/211 November 2021 | Certificate of change of name |
| 16/06/2116 June 2021 | Termination of appointment of Mohammed Agoumi as a director on 2021-06-01 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR HOUSSAM EL HAK MORSSI BARAKAT |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AFRINE / 01/01/2016 |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR RICHARD PARRY |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | TERMINATE DIR APPOINTMENT |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | AUDITOR'S RESIGNATION |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAHIM BENJELLOUN TOUMI / 15/02/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MOHAMMED AFRINE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BIRCHAREF |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR BRAHIM BENJELLOUN TOUMI |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR MOHAMMED AGOUMI |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PLENDERLEITH, CBE / 29/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PLENDERLEITH, CBE / 15/08/2012 |
| 29/12/1229 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BIRCHAREF / 16/04/2012 |
| 29/12/1229 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BIRCHAREF / 15/08/2012 |
| 29/12/1229 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL FISHER / 15/08/2012 |
| 29/12/1229 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SURATGAR / 29/12/2012 |
| 07/11/127 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/1226 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 102172748 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM JUXON HOUSE 100 ST PAULS CHURCHYARD LONDON EC4M 8BU |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMZ HAMZAOUI |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS |
| 12/10/1112 October 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ASHER |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDEL AYED |
| 13/01/1113 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR RAMZ BREHME HAMZAOUI |
| 01/09/101 September 2010 | COMPANY NAME CHANGED MEDICAPITAL BANK PLC CERTIFICATE ISSUED ON 01/09/10 |
| 01/09/101 September 2010 | COMPANY NAME CHANGED BMCE BANK INTERNATIONAL PLC CERTIFICATE ISSUED ON 01/09/10 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HICHAM BRITEL |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC AOUANI |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMZ HAMZAOUI |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR RAMZ HAMZAOUI |
| 12/04/1012 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDEL JELIL AYED / 29/12/2009 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 29/12/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PLENDERLEITH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HICHAM BRITEL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SURATGAR / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED BIRCHAREF / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL FISHER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARRY ASHER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC AOUANI / 01/10/2009 |
| 18/09/0918 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MOHAMMED BIRCHAREF |
| 10/06/0910 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 06/05/096 May 2009 | GBP NC 100000000/150000000 30/04/2009 |
| 06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 09/03/09 |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | SHARES AGREEMENT OTC |
| 30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0830 January 2008 | £ NC 30000000/70000000 25/ |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED MEDI CAPITAL BANK PLC CERTIFICATE ISSUED ON 20/07/07 |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 26 UPPER BROOK STREET MAYFAIR LONDON W1K 7QE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 04/10/05 |
| 10/10/0510 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | £ NC 50000/30000000 04/ |
| 05/10/055 October 2005 | COMPANY NAME CHANGED SPEED CAPITAL PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 05/10/05 |
| 28/09/0528 September 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/09/0528 September 2005 | APPLICATION COMMENCE BUSINESS |
| 26/08/0526 August 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | BALANCE SHEET |
| 09/08/059 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/059 August 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/059 August 2005 | AUDITORS' STATEMENT |
| 09/08/059 August 2005 | £ NC 100/50000 22/06/ |
| 09/08/059 August 2005 | AUDITORS' REPORT |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/059 August 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/059 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED SPIRITBROOK LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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