• UK
  • LONDON MERCHANT BANK LIMITED - Tower 42 25, Old Broad Street, London, EC2N 1HN, United Kingdom

Company Information

Company registration number
03837036
Company Status
LIVE
Country
United Kingdom
Registered Address
Tower 42 25, Old Broad Street
London
EC2N 1HN
Tower 42 25, Old Broad Street, London, EC2N 1HN UK

Management

Managing Directors
ANTONIS, Simon Maughan
EL-KASSIR, Gabriel Michel
LOCK, Andrew Richard
Company secretaries
EL KASSIR, Rachel Elizabeth

Company Details

Type of Business
ltd
Incorporated
1999-09-07
Age Of Company
1999-09-07 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Gabriel Michel El-Kassir

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LONDON MERCHANT CORPORATE FINANCE LTD
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2022-09-21
Last Date: 2021-09-07

LONDON MERCHANT BANK LIMITED Company Description

LONDON MERCHANT BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 03837036. Its current trading status is "live". It was registered 1999-09-07. It was previously called LONDON MERCHANT CORPORATE FINANCE LTD. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Tower 42 25, Old Broad Street .
More information

Get LONDON MERCHANT BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Merchant Bank Limited - Tower 42 25, Old Broad Street, London, EC2N 1HN, United Kingdom

1999-09-07 24 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-small (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-small (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-small (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • accounts-with-accounts-type-small (2017-01-09) - AA

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  • certificate-change-of-name-company (2016-03-10) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • capital-allotment-shares (2016-01-28) - SH01

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  • change-of-name-request-comments (2016-02-16) - NM06

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  • resolution (2016-02-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-11) - AP01

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  • change-sail-address-company-with-new-address (2016-07-29) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-07-29) - AD03

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-12-22) - AA01

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  • resolution (2015-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01

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  • accounts-with-accounts-type-dormant (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • certificate-change-of-name-company (2014-06-05) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-21) - AA

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  • legacy (2009-09-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-24) - AA

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-23) - AA

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  • legacy (2007-09-21) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-17) - AA

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  • legacy (2006-09-28) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-12) - AA

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  • legacy (2005-09-30) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-18) - AA

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  • legacy (2004-11-04) - 363a

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  • accounts-with-accounts-type-dormant (2003-12-29) - AA

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  • legacy (2003-09-25) - 363a

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  • accounts-with-accounts-type-dormant (2002-12-17) - AA

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  • legacy (2002-10-03) - 363a

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  • certificate-change-of-name-company (2002-10-01) - CERTNM

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  • accounts-with-accounts-type-dormant (2002-05-24) - AA

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  • legacy (2001-10-15) - 363a

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  • accounts-with-accounts-type-dormant (2001-03-28) - AA

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  • legacy (2000-10-17) - 363a

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  • legacy (2000-01-31) - 287

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  • certificate-change-of-name-company (1999-09-22) - CERTNM

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  • legacy (1999-09-13) - 287

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  • legacy (1999-09-13) - 288b

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  • legacy (1999-09-13) - 288a

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  • incorporation-company (1999-09-07) - NEWINC

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