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AHLI UNITED BANK (UK) PLC - 35 Portman Square, London, W1H 6LR, United Kingdom
Company Information
- Company registration number
- 00877859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Portman Square
- London
- W1H 6LR 35 Portman Square, London, W1H 6LR UK
Management
- Managing Directors
- EL-LABBAN, Adel Mohamed Abdel Shafe
- HODGKINSON, David Howard
- NAJIBI, Khalid Mohamed Yusuf
- STEEL, James Thomas Jordan
- ALGHANIM, Fahad
- ALHUMAIDHI, Jehad Saud
- ZAHRAN, Shadi Ahmed Yacoub
- CRAWFORD, Philip
- Company secretaries
- JOYCE, Nicholas
Company Details
- Type of Business
- plc
- Incorporated
- 1966-04-27
- Age Of Company 1966-04-27 58 years
- SIC/NACE
- 64191
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNITED BANK OF KUWAIT PLC(THE)
- Legal Entity Identifier (LEI)
- 213800F3IFWY8CWYWO07
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
✓
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AHLI UNITED BANK (UK) PLC Company Description
- AHLI UNITED BANK (UK) PLC is a plc registered in United Kingdom with the Company reg no 00877859. Its current trading status is "live". It was registered 1966-04-27. It was previously called UNITED BANK OF KUWAIT PLC(THE). It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 35 Portman Square .
Get AHLI UNITED BANK (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ahli United Bank (Uk) Plc - 35 Portman Square, London, W1H 6LR, United Kingdom
- 1966-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AHLI UNITED BANK (UK) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00877859#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00877859#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00877859#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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accounts-with-accounts-type-group (2024-04-17) - AA
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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resolution (2024-01-24) - RESOLUTIONS
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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accounts-with-accounts-type-group (2023-03-03) - AA
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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resolution (2023-10-12) - RESOLUTIONS
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-group (2022-06-14) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-group (2020-07-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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accounts-with-accounts-type-group (2019-04-02) - AA
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keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-group (2018-03-13) - AAMD
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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accounts-with-accounts-type-group (2017-06-08) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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accounts-with-accounts-type-group (2016-04-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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change-person-director-company-with-change-date (2015-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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termination-director-company-with-name (2014-02-04) - TM01
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change-person-director-company-with-change-date (2014-03-26) - CH01
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accounts-with-accounts-type-group (2014-04-04) - AA
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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change-person-director-company-with-change-date (2014-05-02) - CH01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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accounts-with-accounts-type-group (2013-03-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-director-company-with-name (2012-04-19) - TM01
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termination-secretary-company-with-name (2012-04-19) - TM02
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change-person-director-company-with-change-date (2012-11-16) - CH01
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-04) - CH01
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accounts-with-accounts-type-group (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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legacy (2010-05-21) - MG02
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-02-15) - TM01
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annual-return-company-with-made-up-date (2010-04-26) - AR01
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-accounts-type-group (2010-07-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-04-20) - 288b
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legacy (2009-04-20) - 190
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legacy (2009-04-20) - 287
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legacy (2009-04-20) - 353
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accounts-with-accounts-type-group (2009-03-19) - AA
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legacy (2009-03-17) - 288a
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legacy (2009-02-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-26) - 403a
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accounts-with-accounts-type-group (2008-03-12) - AA
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legacy (2008-04-14) - 363s
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legacy (2008-05-02) - 395
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legacy (2008-05-08) - 288b
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legacy (2008-10-21) - 288a
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-09-17) - 288b
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-05-12) - 395
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 403a
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legacy (2007-04-30) - 363s
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legacy (2007-06-16) - 287
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legacy (2007-08-22) - 288a
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accounts-with-accounts-type-group (2007-07-19) - AA
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legacy (2007-12-08) - 403a
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legacy (2007-12-11) - 403a
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legacy (2007-12-06) - 403a
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
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legacy (2006-06-06) - 395
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legacy (2006-05-15) - 395
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accounts-with-accounts-type-group (2006-05-11) - AA
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legacy (2006-05-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 288a
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legacy (2005-04-29) - 363s
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legacy (2005-06-06) - 288b
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legacy (2005-06-23) - 288a
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legacy (2005-06-06) - 288a
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auditors-resignation-company (2005-08-08) - AUD
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legacy (2005-09-29) - 288a
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accounts-with-accounts-type-group (2005-08-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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legacy (2004-12-02) - 288b
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accounts-with-accounts-type-interim (2004-10-06) - AA
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legacy (2004-04-06) - 363s
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legacy (2004-04-06) - 288a
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-group (2004-03-17) - AA
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accounts-with-accounts-type-interim (2004-03-11) - AA
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legacy (2004-01-28) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-06-30) - 288a
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accounts-with-accounts-type-full (2003-04-02) - AA
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legacy (2003-06-30) - 288b
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legacy (2003-07-11) - 288a
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legacy (2003-06-05) - 288c
-
legacy (2003-09-09) - 169
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miscellaneous (2003-09-09) - MISC
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legacy (2003-04-16) - 363s
-
legacy (2003-07-11) - 288b
-
legacy (2003-06-10) - 288a
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keyboard_arrow_right 2002
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legacy (2002-03-15) - 288a
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certificate-change-of-name-company (2002-12-31) - CERTNM
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accounts-with-accounts-type-interim (2002-01-21) - AA
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legacy (2002-02-27) - 288b
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accounts-with-accounts-type-group (2002-04-09) - AA
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legacy (2002-09-12) - 123
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-04-03) - 363s
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legacy (2002-10-06) - 88(2)R
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accounts-with-accounts-type-interim (2002-12-07) - AA
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keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288b
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legacy (2001-04-04) - 363s
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legacy (2001-05-09) - 288b
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accounts-with-accounts-type-full-group (2001-06-13) - AA
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legacy (2001-07-10) - 288b
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legacy (2001-07-30) - 288a
-
legacy (2001-08-02) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-12-11) - 288a
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legacy (2000-11-29) - 288a
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accounts-with-accounts-type-full-group (2000-08-09) - AA
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legacy (2000-04-27) - 363s
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legacy (2000-04-18) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-19) - 288a
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accounts-with-accounts-type-full-group (1999-04-07) - AA
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legacy (1999-04-21) - 363s
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legacy (1999-05-19) - 288b
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legacy (1999-11-11) - 288b
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legacy (1999-11-21) - 288a
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legacy (1999-06-08) - 288a
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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legacy (1998-06-10) - 88(2)R
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legacy (1998-07-01) - 88(2)R
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legacy (1998-07-13) - 88(2)R
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legacy (1998-07-15) - 88(2)R
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legacy (1998-07-26) - 288b
-
legacy (1998-08-07) - 288a
-
legacy (1998-08-13) - 288a
-
legacy (1998-09-11) - 288b
-
legacy (1998-10-01) - 288a
-
legacy (1998-11-03) - 288a
-
legacy (1998-11-19) - 288a
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legacy (1998-12-11) - 288b
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legacy (1998-12-30) - 288a
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legacy (1998-04-29) - 363s
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accounts-with-accounts-type-full-group (1998-03-12) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-04-23) - 288b
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accounts-with-accounts-type-full-group (1997-03-12) - AA
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legacy (1997-06-09) - 288b
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legacy (1997-01-21) - 395
-
legacy (1997-10-08) - 288a
-
legacy (1997-08-15) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-08-08) - 288
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legacy (1996-07-31) - 395
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legacy (1996-07-24) - 395
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legacy (1996-05-29) - 288
-
legacy (1996-05-08) - 288
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legacy (1996-04-26) - 363s
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accounts-with-accounts-type-full-group (1996-04-17) - AA
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legacy (1996-04-17) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-05) - 363s
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legacy (1995-06-15) - 395
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accounts-with-accounts-type-full-group (1995-03-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-30) - 363s
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legacy (1994-10-21) - 88(2)R
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resolution (1994-05-24) - RESOLUTIONS
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legacy (1994-05-24) - 123
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legacy (1994-05-10) - 287
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accounts-with-accounts-type-full (1994-03-30) - AA
-
legacy (1994-03-30) - 288
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legacy (1994-01-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-15) - 288
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legacy (1993-01-05) - 288
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legacy (1993-04-16) - 288
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accounts-with-accounts-type-full (1993-04-26) - AA
-
legacy (1993-05-06) - 288
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legacy (1993-06-03) - 123
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resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-06-05) - 88(2)R
-
legacy (1993-11-25) - 395
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legacy (1993-04-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-06) - AA
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legacy (1992-04-06) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-03) - 288
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accounts-with-accounts-type-full-group (1991-04-16) - AA
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legacy (1991-05-10) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-20) - AA
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legacy (1990-04-20) - 363
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legacy (1990-04-09) - 288
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legacy (1990-02-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-10) - 288
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legacy (1989-05-10) - 363
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accounts-with-accounts-type-full-group (1989-05-10) - AA
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legacy (1989-08-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-08-22) - 288
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accounts-with-accounts-type-full-group (1988-04-27) - AA
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legacy (1988-04-27) - 363
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legacy (1988-01-14) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-26) - 288
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certificate-re-registration-private-to-public-limited-company (1987-05-05) - CERT5
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legacy (1987-05-05) - REREG(U)
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memorandum-articles (1987-05-05) - MEM/ARTS
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legacy (1987-04-21) - 363
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accounts-with-accounts-type-full (1987-03-26) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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keyboard_arrow_right 1966
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incorporation-company (1966-04-27) - NEWINC
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miscellaneous (1966-04-27) - MISC
