SAMBA FINANCIAL GROUP

Company Documents

Date	Description
30/08/1630 August 2016	APPOINTMENT TERMINATED, SECRETARY ADBULRAHMAN AL-SADHAN View Document
30/08/1630 August 2016	SECRETARY APPOINTED MAJED AL-SAIF View Document
28/04/1628 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
14/05/1514 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
17/06/1417 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/139 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, DIRECTOR SYED RAZVI View Document
15/01/1315 January 2013	DIRECTOR APPOINTED FAHAD AL MUFARREJ View Document
02/07/122 July 2012	DIRECTOR APPOINTED KHALID ABDULRAHMAN AL-ABDULKARIM View Document
02/07/122 July 2012	DIRECTOR APPOINTED SYED SAJJAD RAZVI View Document
21/06/1221 June 2012	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABUNAYAN View Document
21/06/1221 June 2012	APPOINTMENT TERMINATED, DIRECTOR SAUD AL-GOSAIBI View Document
03/05/123 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
22/03/1122 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1031 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/07/0828 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/07/0727 July 2007	FULL GROUP ACCOUNTS MADE UP TO 31/12/06 View Document
20/02/0720 February 2007	DIR APPOINTED 01/01/07 AL-GHOFAILI MOHAMMED SALEH RIYADH SAUDI ARABIA View Document
20/02/0720 February 2007	DIR APPOINTED 01/01/07 AL-HUSAYEN FAHAD MOHAMMED RIYADH SAUDI ARABIA View Document
20/02/0720 February 2007	DIR APPOINTED 01/01/07 AL-NAZER IBRAHIM OMAR JEDDAH 21483 SAUDI ARABIA View Document
20/02/0720 February 2007	DIR APPOINTED 01/01/07 AL-MOUSA ZAKI ABDULMOHSEN RIYADH SAUDI ARABIA View Document
20/02/0720 February 2007	DIR RESIGNED 31/12/06 SOLIMAN SOLAIM ABDULAZIZ View Document
20/02/0720 February 2007	DIR RESIGNED 31/12/06 AL-SANEA MAAN View Document
20/02/0720 February 2007	DIR RESIGNED 31/12/06 AL-RAWAF ABDULRAHMAN M View Document
20/02/0720 February 2007	DIR APPOINTED 01/01/07 AL-OMRAN AHMED MOHAMMED RIYADH SAUDI ARABIA View Document
26/10/0626 October 2006	BR001788 PAR APPOINTED 27/09/06 ELKHOURY FADI 54E BARROWGATE ROAD CHISWICK LONDON WC4 4QY View Document
26/10/0626 October 2006	BR001788 PAR TERMINATED 07/07/06 MOJABBER ANTOINE View Document
16/08/0616 August 2006	FULL GROUP ACCOUNTS MADE UP TO 31/12/05 View Document
15/05/0615 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0516 June 2005	DIR RESIGNED 21/03/05 AL-ISSA ABDULLAH M View Document
16/06/0516 June 2005	DIR RESIGNED 01/01/05 AL-JISHI JAMEEL A View Document
15/06/0515 June 2005	FULL GROUP ACCOUNTS MADE UP TO 31/12/04 View Document
30/06/0430 June 2004	DIR APPOINTED 01/01/04 SOLAIM SOLIMAN ABDULAZIZ RIYADH SAUDI ARABIA View Document
30/06/0430 June 2004	DIR APPOINTED 01/01/04 AL-JISHI JAMEEL ABDULLAH AL KHOBAR SAIDI ARABIA View Document
30/06/0430 June 2004	DIR APPOINTED 01/01/04 AL-ISSA ABDULLAH MOHAMMED RIYADH SAUDI ARABIA View Document
30/06/0430 June 2004	DIR APPOINTED 01/01/04 ALIREZA ALI HUSSAIN JEDDAH SAUDI ARABIA View Document
18/06/0418 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/06/0418 June 2004	DIR RESIGNED 01/01/01 KORDI KHALIL View Document
18/06/0418 June 2004	DIR RESIGNED 31/12/03 AL-ROMAIZAN RASHID View Document
18/06/0418 June 2004	DIR RESIGNED 31/12/03 JUFFALI WALID A View Document
18/06/0418 June 2004	DIR RESIGNED 01/11/03 VOTRON JEAN-PAUL View Document
18/06/0418 June 2004	BR001788 PA APPOINTED 11/06/01 MOJABBER ANTOINE 65 CURZON STREET LONDON W1J 8PF View Document
18/06/0418 June 2004	DIR APPOINTED 01/01/04 AL-GOSAIBI SAUD AL KHOBAR SAUDI View Document
18/06/0418 June 2004	DIR RESIGNED 11/05/03 AL-GOSAIBI ABDULAZIZ View Document
18/06/0418 June 2004	DIR RESIGNED 31/12/03 ABANUMAY MOHAMMED View Document
18/06/0418 June 2004	DIR RESIGNED 01/01/03 MIKDASHI USAMA View Document
18/06/0418 June 2004	BR001788 PA TERMINATED 30/06/01 ELKHOURY FADI View Document
18/06/0418 June 2004	DIR RESIGNED 01/11/03 DE GRAFFENRIED III ARTHUR MOSELEY View Document
18/06/0418 June 2004	DIR APPOINTED 01/01/04 AL-SANEA MAAN AL KHOBAR SAUDI ARABIA View Document
18/06/0418 June 2004	DIR APPOINTED 01/01/04 ABUNAYAN MOHAMMED RIYADH SAUDI ARABIA View Document
06/02/046 February 2004	BR001788 NAME CHANGE 14/12/03 SAUDI AMERICAN BANK View Document
06/02/046 February 2004	CHANGE OF NAME 14/12/03 SAUDI AM View Document
03/10/033 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/12/0231 December 2002	DIR APPOINTED 01/01/02 AL EISA EISA SAUDI ARABIA 11621 View Document

10/10/0210 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/09/0216 September 2002	DIR APPOINTED 01/01/01 VOTRON JEAN PAUL BOULEVARD GENERAL JACQUES BELGIUM View Document
16/09/0216 September 2002	BR001788 PR TERMINATED 30/06/01 ELKBOURY FADI View Document
16/09/0216 September 2002	BR001788 PR APPOINTED 11/06/01 MOJABBER ANTOINE 16 AYCLIFFE CLOSE BICKLEY BROMLEY KENT BR1 2LX View Document
16/09/0216 September 2002	DIR RESIGNED 31/12/00 AL-SAIF TBRAHIM View Document
16/09/0216 September 2002	DIR RESIGNED 01/01/01 WEILL MARC View Document
09/07/029 July 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/12/0018 December 2000	DIR APPOINTED 01/09/00 ARTHUR MOSELEY DE GRAFFENRIED II I RIYADH SAUDI ARABIA View Document
18/12/0018 December 2000	DIR RESIGNED 01/09/00 ROBERT SCOTT EICHFIELD View Document
12/07/0012 July 2000	BR001788 PR TERMINATED 19/05/00 THOMAS MULVIHILL View Document
12/07/0012 July 2000	BR001788 PAR APPOINTED 01/06/00 FADI ELKHOURY 54E BARROWGATE ROAD CHISWICK LONDON W4 4QY View Document
01/06/001 June 2000	DIR RESIGNED 01/11/99 SHAUKAT AZIZ View Document
01/06/001 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/06/001 June 2000	DIR APPOINTED 02/03/00 MARC WEILL NY USA View Document
14/05/9914 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
01/10/981 October 1998	DIR APPOINTED 01/01/98 WALID JUFFALI PO BOX 1094 21431 JEDDAH KINGDOM OF SAUDI ARABIA View Document
13/08/9813 August 1998	SEC APPOINTED 01/09/93 ABDULRAHMAN AL-SADHAN RIYADH SAUDI ARABIA View Document
13/08/9813 August 1998	SEC RESIGNED 01/09/93 EISA AL EISA View Document
12/05/9812 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/10/9710 October 1997	DIR APPOINTED 01/01/97 USAMA MIKDASHI MONARCH HOUSE 241 KENSINGTON HIGH STREET LONDON W8 6SA View Document
07/08/977 August 1997	DIR APPOINTED 01/01/95 IBRAHIM AL SAIF RIYADH SAUDI ARABIA View Document
07/08/977 August 1997	DIR RESIGNED 31/12/94 I O NAZER View Document
07/08/977 August 1997	DIR RESIGNED 31/12/94 HASAN E AL MULLA View Document
07/08/977 August 1997	DIR RESIGNED 19/01/97 A M M ZAHID View Document
07/08/977 August 1997	DIR RESIGNED 01/11/96 JAMES COLLINS View Document
07/08/977 August 1997	DIR APPOINTED 01/01/96 ROBERT S EICHFIELD RIYAH SAUDI ARABIA View Document
07/08/977 August 1997	DIR APPOINTED 01/01/95 MOHAMMED ABANUMAY RIYADH SAUDI ARABIA View Document
07/08/977 August 1997	DIR RESIGNED 31/03/96 DAVID GIBSON View Document
07/08/977 August 1997	DIR APPOINTED 01/01/95 MR MOUSA AL RUBAIAN RIYADH SAUDI ARABIA View Document
27/05/9727 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/10/9610 October 1996	BR001788 PAR TERMINATED 01/05/94 MOUSA AL MOUSA View Document
10/10/9610 October 1996	DIR RESIGNED 01/02/94 ZAKARIYA KABBAA View Document
10/10/9610 October 1996	BR001788 PAR APPOINTED 01/05/94 THOMAS MULVIHILL 21 MICHELHAM GARDENS STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4SD View Document
10/10/9610 October 1996	DIR RESIGNED 01/08/93 MEHLI MANEK MISTRI View Document
10/10/9610 October 1996	DIR APPOINTED 01/08/93 JAMES COLLINS PO BOX 833 RIYADH View Document
06/03/966 March 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
09/06/959 June 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/07/9429 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
19/10/9319 October 1993	BR001788 REGISTERED View Document
19/10/9319 October 1993	BR001788 PAR APPOINTED MOUSA AL MOUSA 38 ORDNANCE HILL ST JOHNS WOOD LONDON NW8 6PU View Document
19/10/9319 October 1993	INITIAL BRANCH REGISTRATION View Document
16/06/9316 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
20/10/9220 October 1992	PA:RES/APP View Document
20/10/9220 October 1992	FIRST PA DETAILS CHANGED MR G KANAAN GENERAL MANAGER COUNTY CORPORATE OFFICER, 65 CURZON STREET LONDON W1Y 7PE View Document
26/02/9226 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/02/9226 February 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/10/905 October 1990	BUSINESS ADDRESS 65 CURZON STREET LONDON W1Y 7PE View Document
19/09/9019 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
02/03/902 March 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
03/05/893 May 1989	REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 MR GEORGE KANAAN 62/63 QUEEN STREET LONDON EC4R 1AD View Document
27/10/8827 October 1988	REGISTERED OFFICE CHANGED ON 27/10/88 FROM: G OFFICE CHANGED 27/10/88 CHRISTIE BARNES SANDERS 24 CHALCOT SQUARE LONDON NW1 8YA JOHN ALFRED BENNETT 20 WOODVILLE GARDENS LONDON W5 2LQ View Document
05/10/885 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
05/10/885 October 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
31/07/8631 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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SAMBA FINANCIAL GROUP

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