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ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 06655421
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- SIMON COPLESTON
- COLIN FRASER
- DEEPAK KHULLAR
- ABDUL WAHEED RATHORE
- KEVIN TAYLOR
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-24
- Dissolved on
- 2024-04-02
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABU DHABI COMMERCIAL BANK (UK) LTD
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-24
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ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED Company Description
- ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06655421. Its current trading status is "closed". It was registered 2008-07-24. It was previously called ABU DHABI COMMERCIAL BANK (UK) LTD. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 5 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Cannon Place, 78 Cannon Street .
Get ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abu Dhabi Commercial Bank (Uk Representative Office) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
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https://www.kompany.co.uk/p/uk/06655421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06655421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06655421#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 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-08-04) - CS01
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keyboard_arrow_right 2015
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02/08/15 FULL LIST (2015-08-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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keyboard_arrow_right 2014
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GENERAL BUSINESS 09/09/2014 (2014-09-25) - RES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA
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24/07/14 FULL LIST (2014-08-19) - AR01
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keyboard_arrow_right 2013
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24/07/13 FULL LIST (2013-08-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-07) - AA
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DORMANT RES 26/09/2013 (2013-10-08) - RES13
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APPOINTING NEW DIRECTORS 20/10/2013 (2013-11-06) - RES13
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DIRECTOR APPOINTED EVP GROUP HEAD WHOLESALE BANKING COLIN FRASER (2013-12-11) - AP01
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DIRECTOR APPOINTED EVP GROUP CHIEF COMPLIANCE & MONEY LAUNDERING ABDUL WAHEED RATHORE (2013-12-11) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-12-19) - CONNOT
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COMPANY NAME CHANGED ABU DHABI COMMERCIAL BANK (UK) LTD (2013-12-19) - CERTNM
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DIRECTOR APPOINTED GROUP CHIEF FINANCIAL OFFICER DEEPAK KHULLAR (2013-12-11) - AP01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-06) - AA
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24/07/12 FULL LIST (2012-08-16) - AR01
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keyboard_arrow_right 2011
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COMPANY BUSINESS. SHARES ALLOTTED 24/10/2011 (2011-12-06) - RES13
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24/10/11 STATEMENT OF CAPITAL GBP 1617 (2011-11-22) - SH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COPLESTON / 01/04/2011 (2011-08-17) - CH01
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24/07/11 FULL LIST (2011-08-17) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR WALTER POMPLIANO (2010-08-19) - TM01
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24/07/10 FULL LIST (2010-08-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 24/07/2010 (2010-08-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER POMPLIANO / 24/07/2010 (2010-08-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON COPLESTON / 24/07/2010 (2010-08-18) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-27) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED KEVIN TAYLOR (2009-05-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR EIRVIN KNOX (2009-05-15) - 288b
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS (2009-08-20) - 363a
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keyboard_arrow_right 2008
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CURREXT FROM 31/07/2009 TO 31/12/2009 (2008-10-08) - 225
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APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED (2008-10-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED (2008-10-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED (2008-10-06) - 288b
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DIRECTOR APPOINTED WALTER POMPLIANO (2008-10-06) - 288a
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DIRECTOR APPOINTED EIRVIN KNOX (2008-10-06) - 288a
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DIRECTOR APPOINTED SIMON COPLESTON (2008-10-06) - 288a
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COMPANY NAME CHANGED ABU DHABI COMMERCIAL BANK (UK) PJSC LIMITED (2008-08-29) - CERTNM
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INCORPORATION DOCUMENTS (2008-07-24) - NEWINC
