-
-
JORDAN INTERNATIONAL BANK PLC - Almack House, King Street, London, SW1Y 6QW, United Kingdom
Company Information
- Company registration number
- 01814093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Almack House
- King Street
- London
- SW1Y 6QW
- England Almack House, King Street, London, SW1Y 6QW, England UK
Management
- Managing Directors
- AL-SAFADI, Ammar Bashir Ali
- AL-TARAWNEH, Rakan
- HAMADEH, Nabil Subhi Ahmed
- SCHMIEGELOW, Ian Lunn
- TAWEEL, Riyad Ali Ahmad
- WILLIAMS, Mark Alexander
- AHMAD, Nidal Lutfi Abdullatif
- Company secretaries
- GOLDBERG, Justine Magdalen
- STORY, James Anthony
Company Details
- Type of Business
- plc
- Incorporated
- 1984-05-04
- Age Of Company 1984-05-04 39 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JORDAN FINANCE CONSORTIUM PLC
- Legal Entity Identifier (LEI)
- 213800WMLZ87OAYT3X87
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2020-04-20
- Last Date: 2019-04-06
✓
-
JORDAN INTERNATIONAL BANK PLC Company Description
- JORDAN INTERNATIONAL BANK PLC is a plc registered in United Kingdom with the Company reg no 01814093. Its current trading status is "live". It was registered 1984-05-04. It was previously called JORDAN FINANCE CONSORTIUM PLC. It has declared SIC or NACE codes as "64191". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-06.It can be contacted at Almack House .
Get JORDAN INTERNATIONAL BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jordan International Bank Plc - Almack House, King Street, London, SW1Y 6QW, United Kingdom
- 1984-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JORDAN INTERNATIONAL BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01814093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01814093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01814093#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.
Add all to Cart
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-02-20) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-24) - CH01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
accounts-with-accounts-type-full (2019-06-13) - AA
-
appoint-person-director-company-with-name-date (2019-07-30) - AP01
-
change-person-director-company-with-change-date (2019-07-31) - CH01
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-07-17) - MR04
-
change-person-director-company-with-change-date (2018-08-03) - CH01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
appoint-person-director-company-with-name-date (2018-11-30) - AP01
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
-
change-person-director-company-with-change-date (2018-12-20) - CH01
-
change-person-secretary-company-with-change-date (2018-08-03) - CH03
-
cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-07-23) - PSC08
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
-
change-person-director-company-with-change-date (2018-04-06) - CH01
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
accounts-with-accounts-type-full (2018-04-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-director-company-with-name-date (2017-11-24) - AP01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
termination-director-company-with-name-termination-date (2017-05-03) - TM01
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
-
accounts-with-accounts-type-full (2017-05-18) - AA
-
change-person-director-company-with-change-date (2017-10-27) - CH01
-
confirmation-statement-with-updates (2017-04-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-06) - CH01
-
second-filing-of-form-with-form-type (2016-02-16) - RP04
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
change-person-secretary-company-with-change-date (2016-04-06) - CH03
-
change-person-director-company-with-change-date (2016-02-16) - CH01
-
appoint-person-director-company-with-name-date (2016-08-03) - AP01
-
change-person-director-company-with-change-date (2016-07-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
accounts-with-accounts-type-full (2016-05-03) - AA
-
appoint-person-director-company-with-name-date (2016-04-18) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-13) - SH01
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
-
change-person-director-company-with-change-date (2015-09-15) - CH01
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
capital-allotment-shares (2015-04-08) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
capital-allotment-shares (2014-01-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-12-10) - RESOLUTIONS
-
termination-director-company-with-name (2013-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-full (2013-06-06) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-19) - TM01
-
legacy (2012-01-12) - MG01
-
legacy (2012-01-06) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
accounts-with-accounts-type-full (2012-06-18) - AA
-
appoint-person-director-company-with-name (2012-01-26) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
termination-director-company-with-name (2011-01-19) - TM01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
termination-director-company-with-name (2011-11-09) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
appoint-person-director-company-with-name (2011-01-19) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
termination-director-company-with-name (2010-12-13) - TM01
-
capital-allotment-shares (2010-11-02) - SH01
-
termination-director-company-with-name (2010-10-12) - TM01
-
appoint-person-director-company-with-name (2010-12-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
accounts-with-accounts-type-full (2010-05-26) - AA
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-10) - AP01
-
accounts-with-accounts-type-full (2009-04-30) - AA
-
legacy (2009-04-21) - 363a
-
legacy (2009-04-21) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-17) - AA
-
legacy (2008-09-12) - 288a
-
legacy (2008-09-12) - 288b
-
legacy (2008-04-30) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-04) - 363s
-
accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-09-09) - 288b
-
legacy (2007-09-19) - 288a
-
legacy (2007-10-11) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 363s
-
accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-11-02) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
-
legacy (2005-03-07) - 288a
-
legacy (2005-04-29) - 363s
-
accounts-with-accounts-type-full (2005-06-14) - AA
-
legacy (2005-07-01) - 288b
-
legacy (2005-07-06) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288b
-
legacy (2004-10-18) - 288a
-
legacy (2004-09-10) - 288b
-
legacy (2004-09-10) - 288a
-
accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-05-20) - 288a
-
legacy (2004-04-27) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 288b
-
accounts-with-accounts-type-full (2003-05-17) - AA
-
legacy (2003-04-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
miscellaneous (2002-08-07) - MISC
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-04-30) - 363s
-
legacy (2002-04-29) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288a
-
legacy (2001-01-24) - 288b
-
legacy (2001-03-29) - 288b
-
legacy (2001-05-03) - 363s
-
accounts-with-accounts-type-full (2001-05-18) - AA
-
legacy (2001-06-20) - 288a
-
legacy (2001-06-20) - 288b
-
legacy (2001-06-21) - 288a
-
legacy (2001-06-26) - 288a
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-22) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288a
-
legacy (2000-03-27) - 288b
-
legacy (2000-04-18) - 363s
-
legacy (2000-06-15) - 288a
-
legacy (2000-11-06) - 288b
-
legacy (2000-11-06) - 288a
-
accounts-with-accounts-type-full (2000-05-23) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288a
-
legacy (1999-02-03) - 288b
-
legacy (1999-04-22) - 363s
-
legacy (1999-05-18) - 288b
-
accounts-with-accounts-type-full (1999-05-25) - AA
-
legacy (1999-06-02) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-19) - 288a
-
legacy (1998-02-06) - 288a
-
legacy (1998-02-06) - 288b
-
accounts-with-accounts-type-full (1998-04-14) - AA
-
legacy (1998-08-13) - 288a
-
legacy (1998-08-13) - 288b
-
legacy (1998-12-02) - 288b
-
legacy (1998-04-14) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-08) - 288b
-
legacy (1997-05-07) - 363s
-
accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-06-08) - 288a
-
legacy (1997-06-17) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 395
-
accounts-with-accounts-type-full (1996-04-23) - AA
-
legacy (1996-04-23) - 288
-
legacy (1996-04-23) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
memorandum-articles (1995-05-17) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-04-24) - AA
-
legacy (1995-05-05) - 123
-
legacy (1995-04-19) - 363s
-
resolution (1995-05-05) - RESOLUTIONS
-
memorandum-articles (1995-05-12) - MEM/ARTS
-
legacy (1995-06-19) - 288
-
legacy (1995-08-03) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-18) - AA
-
legacy (1994-05-18) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-02-14) - RESOLUTIONS
-
legacy (1993-06-17) - 363s
-
accounts-with-accounts-type-full (1993-06-17) - AA
-
legacy (1993-06-17) - 288
-
legacy (1993-06-24) - 288
-
legacy (1993-09-14) - 88(2)R
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 88(2)R
-
legacy (1992-06-04) - 363s
-
resolution (1992-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-06-04) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-20) - 288
-
legacy (1991-04-16) - 288
-
accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-06-11) - 288
-
legacy (1991-06-11) - 363a
-
legacy (1991-06-07) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-09-25) - 363
-
legacy (1990-09-25) - 288
-
accounts-with-accounts-type-full (1990-08-20) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 288
-
legacy (1989-05-03) - 288
-
accounts-with-accounts-type-full (1989-11-13) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 287
-
accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-06-10) - 363
Add all to Cart
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-12-07) - CERTNM
-
accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-07-08) - 363
-
legacy (1987-05-22) - REREG(U)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 288
-
legacy (1986-11-05) - 288
-
legacy (1986-06-17) - 363
-
accounts-with-accounts-type-full (1986-05-13) - AA
Add all to Cart
keyboard_arrow_right 1984
-
incorporation-company (1984-05-04) - NEWINC
