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 View Document
08/01/258 January 2025	Memorandum and Articles of Association View Document
02/01/252 January 2025	Resolutions View Document
02/01/252 January 2025	Memorandum and Articles of Association View Document
30/12/2430 December 2024	Statement of company's objects View Document
02/12/242 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
06/11/246 November 2024	Director's details changed for Mr Brahim Benjelloun Touimi on 2024-10-25 View Document
13/10/2413 October 2024	Full accounts made up to 2023-12-31 View Document
21/08/2421 August 2024	Secretary's details changed for Mrs Lucy Quirke on 2024-08-17 View Document
21/08/2421 August 2024	Secretary's details changed for Mrs Lucy Quirke on 2024-08-17 View Document
17/08/2417 August 2024	Director's details changed for Mr Omar Lahbabi on 2024-08-17 View Document
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 View Document
17/08/2417 August 2024	Director's details changed for Ms Fabienne Baker-Menetrey on 2024-08-17 View Document
17/08/2417 August 2024	Director's details changed for Mr Said Adren on 2024-08-17 View Document
17/08/2417 August 2024	Director's details changed for Mr Brahim Benjelloun Touimi on 2024-08-17 View Document
17/08/2417 August 2024	Director's details changed for Mr Richard William Lewis Groves on 2024-08-17 View Document
17/08/2417 August 2024	Change of details for Bmce International (Holdings) Limited as a person with significant control on 2024-08-17 View Document
17/08/2417 August 2024	Director's details changed for Mr George Timothy Plews on 2024-08-17 View Document
17/08/2417 August 2024	Director's details changed for Mr Walter Siouffi on 2024-08-17 View Document
10/12/2310 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
26/09/2326 September 2023	Full accounts made up to 2022-12-31 View Document
10/08/2310 August 2023	Change of details for Bmce International (Holdings) Plc as a person with significant control on 2021-02-03 View Document
05/08/235 August 2023	Termination of appointment of Ralph Cameron Snedden as a director on 2023-07-24 View Document
02/05/232 May 2023	Termination of appointment of Richard Parry as a director on 2023-04-30 View Document
18/02/2318 February 2023	Termination of appointment of Houssam El Hak Morssi Barakat as a director on 2023-02-17 View Document
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 View Document
14/02/2314 February 2023	Termination of appointment of Mohammed Afrine as a director on 2023-02-06 View Document
14/02/2314 February 2023	Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE View Document
16/01/2316 January 2023	Appointment of Mr Omar Lahbabi as a director on 2023-01-07 View Document
09/01/239 January 2023	Appointment of Mr Said Adren as a director on 2023-01-02 View Document
15/12/2215 December 2022	Appointment of Mrs Lucy Quirke as a secretary on 2022-10-31 View Document
14/12/2214 December 2022	Appointment of Ms Fabienne Baker-Menetrey as a director on 2022-12-01 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
14/12/2214 December 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-10-31 View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
04/02/224 February 2022	Full accounts made up to 2020-12-31 View Document
06/12/216 December 2021	Confirmation statement made on 2021-12-01 with updates View Document
01/11/211 November 2021	Change of name notice View Document
01/11/211 November 2021	Change of name with request to seek comments from relevant body View Document
01/11/211 November 2021	Certificate of change of name View Document
16/06/2116 June 2021	Termination of appointment of Mohammed Agoumi as a director on 2021-06-01 View Document
27/07/2027 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
01/12/191 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
08/08/198 August 2019	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
31/05/1931 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MR HOUSSAM EL HAK MORSSI BARAKAT View Document
02/05/182 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AFRINE / 01/01/2016 View Document
01/05/181 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/04/1827 April 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER View Document
10/12/1710 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR RICHARD PARRY View Document
30/08/1730 August 2017	DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN View Document
02/05/172 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
02/06/162 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/02/165 February 2016	TERMINATE DIR APPOINTMENT View Document
04/01/164 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
12/05/1512 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/01/152 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
01/05/141 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	AUDITOR'S RESIGNATION View Document
22/01/1422 January 2014	AUDITOR'S RESIGNATION View Document
02/01/142 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BRAHIM BENJELLOUN TOUMI / 15/02/2013 View Document
17/10/1317 October 2013	DIRECTOR APPOINTED MR MOHAMMED AFRINE View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BIRCHAREF View Document
15/05/1315 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR BRAHIM BENJELLOUN TOUMI View Document
15/02/1315 February 2013	DIRECTOR APPOINTED MR MOHAMMED AGOUMI View Document
02/01/132 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PLENDERLEITH, CBE / 29/12/2012 View Document
31/12/1231 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PLENDERLEITH, CBE / 15/08/2012 View Document
29/12/1229 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BIRCHAREF / 16/04/2012 View Document
29/12/1229 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BIRCHAREF / 15/08/2012 View Document
29/12/1229 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL FISHER / 15/08/2012 View Document
29/12/1229 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SURATGAR / 29/12/2012 View Document
07/11/127 November 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
26/10/1226 October 2012	16/10/12 STATEMENT OF CAPITAL GBP 102172748 View Document
14/08/1214 August 2012	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM JUXON HOUSE 100 ST PAULS CHURCHYARD LONDON EC4M 8BU View Document
28/06/1228 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, DIRECTOR RAMZ HAMZAOUI View Document
09/01/129 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS View Document
12/10/1112 October 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
08/09/118 September 2011	APPOINTMENT TERMINATED, DIRECTOR BERNARD ASHER View Document

26/04/1126 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
04/03/114 March 2011	APPOINTMENT TERMINATED, DIRECTOR ABDEL AYED View Document
13/01/1113 January 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document
21/09/1021 September 2010	DIRECTOR APPOINTED MR RAMZ BREHME HAMZAOUI View Document
01/09/101 September 2010	COMPANY NAME CHANGED MEDICAPITAL BANK PLC CERTIFICATE ISSUED ON 01/09/10 View Document
01/09/101 September 2010	COMPANY NAME CHANGED BMCE BANK INTERNATIONAL PLC CERTIFICATE ISSUED ON 01/09/10 View Document
01/09/101 September 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/07/1028 July 2010	APPOINTMENT TERMINATED, DIRECTOR HICHAM BRITEL View Document
18/06/1018 June 2010	APPOINTMENT TERMINATED, DIRECTOR ERIC AOUANI View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, DIRECTOR RAMZ HAMZAOUI View Document
14/04/1014 April 2010	DIRECTOR APPOINTED MR RAMZ HAMZAOUI View Document
12/04/1012 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ABDEL JELIL AYED / 29/12/2009 View Document
14/01/1014 January 2010	SAIL ADDRESS CREATED View Document
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 View Document
14/01/1014 January 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
14/01/1014 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 29/12/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PLENDERLEITH / 01/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HICHAM BRITEL / 01/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SURATGAR / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED BIRCHAREF / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL FISHER / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARRY ASHER / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC AOUANI / 01/10/2009 View Document
18/09/0918 September 2009	SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
16/07/0916 July 2009	DIRECTOR APPOINTED MOHAMMED BIRCHAREF View Document
10/06/0910 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
06/05/096 May 2009	NC INC ALREADY ADJUSTED 30/04/09 View Document
06/05/096 May 2009	GBP NC 100000000/150000000 30/04/2009 View Document
06/05/096 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/04/099 April 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/04/096 April 2009	NC INC ALREADY ADJUSTED 09/03/09 View Document
06/04/096 April 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/12/0830 December 2008	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/02/0813 February 2008	SHARES AGREEMENT OTC View Document
30/01/0830 January 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/01/0830 January 2008	£ NC 30000000/70000000 25/ View Document
30/01/0830 January 2008	NC INC ALREADY ADJUSTED 25/01/08 View Document
15/01/0815 January 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
07/01/087 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/087 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0714 August 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/07/0720 July 2007	COMPANY NAME CHANGED MEDI CAPITAL BANK PLC CERTIFICATE ISSUED ON 20/07/07 View Document
17/06/0717 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	DIRECTOR RESIGNED View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/06/0627 June 2006	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 26 UPPER BROOK STREET MAYFAIR LONDON W1K 7QE View Document
10/01/0610 January 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0510 October 2005	NC INC ALREADY ADJUSTED 04/10/05 View Document
10/10/0510 October 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/10/0510 October 2005	£ NC 50000/30000000 04/ View Document
05/10/055 October 2005	COMPANY NAME CHANGED SPEED CAPITAL PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 05/10/05 View Document
28/09/0528 September 2005	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
28/09/0528 September 2005	APPLICATION COMMENCE BUSINESS View Document
26/08/0526 August 2005	NC INC ALREADY ADJUSTED 22/06/05 View Document
17/08/0517 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/059 August 2005	BALANCE SHEET View Document
09/08/059 August 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/08/059 August 2005	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
09/08/059 August 2005	AUDITORS' STATEMENT View Document
09/08/059 August 2005	£ NC 100/50000 22/06/ View Document
09/08/059 August 2005	AUDITORS' REPORT View Document
09/08/059 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/08/059 August 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
09/08/059 August 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
09/08/059 August 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
14/06/0514 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/0511 March 2005	NEW DIRECTOR APPOINTED View Document
08/03/058 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
22/02/0522 February 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
11/02/0511 February 2005	COMPANY NAME CHANGED SPIRITBROOK LIMITED CERTIFICATE ISSUED ON 11/02/05 View Document
29/12/0429 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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