BANKUWAIT NOMINEES LIMITED
Non-Trading
General Information
NAME
BANKUWAIT NOMINEES LIMITED
COMPANY NUMBER
00937059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/1968
(56 years and 4 months old)
WEBSITE
AHLIUNITED.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6LR
35 Portman Square
London
W1H 6LR
7 Baker Street
London
W1U 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| BANKUWAIT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | Sami Baha Eddine Tamim (909181175) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKUWAIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BANKUWAIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/08/2002 - Present (22 years and 4 months) Secretary: 25/11/2004 - Present (20 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 11 Past: 46 |
View Report |
|
25/11/2004 - Present (20 years and 1 months) Born in N/A |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/12/2023 - Present (1years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/12/2023 - Present (1years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
17/09/1991 - Present (33 years and 3 months) Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Appointment of director (AP01) | officers | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 11/12/2023 | Appointment of director (AP01) | officers | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 13/09/2022 | Confirmation Statement (CS01) | other | |
| 26/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2021 | Confirmation Statement (CS01) | other | |
| 23/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/09/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/09/2020 | Confirmation Statement (CS01) | other | |
| 04/09/2019 | Confirmation Statement (CS01) | other | |
| 20/06/2019 | Annual Accounts. (AA) | accounts | |
| 14/09/2018 | Annual Accounts. (AA) | accounts | |
| 31/08/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/01/2017 | Change of director’s details (CH01) | officers | |
| 16/01/2017 | Appointment of director (AP01) | officers | |
| 16/01/2017 | Termination of appointment of director (TM01) | officers | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 15/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/09/2015 | Annual Return (AR01) | returns | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 13/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 11/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 18/09/2013 | Annual Return (AR01) | returns | |
| 08/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 25/09/2012 | Annual Return (AR01) | returns | |
| 06/08/2012 | No description (RP04) | other | |
| 11/05/2012 | Appointment of director (AP01) | officers | |
| 01/05/2012 | Termination of appointment of director (TM01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 24/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/09/2011 | Annual Return (AR01) | returns | |
| 23/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/10/2010 | Annual Accounts. (AA) | accounts | |
| 11/10/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 11/10/2010 | Change of corporate director’s details (CH02) | officers | |
| 11/10/2010 | Annual Return (AR01) | returns | |
| 05/10/2010 | Appointment of director (AP01) | officers | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Register of members. (353) | miscellaneous | |
| 17/09/2009 | Annual Return. (363A) | returns | |
| 15/10/2008 | Annual Return. (363A) | returns | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 26/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 30/09/2007 | Annual Return. (363S) | returns | |
| 16/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/10/2006 | Annual Return. (363S) | returns | |
| 10/07/2006 | Annual Accounts. (AA) | accounts | |
| 04/11/2005 | Annual Accounts. (AA) | accounts | |
| 19/10/2005 | Annual Return. (363S) | returns | |
| 02/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2004 | Annual Return. (363S) | returns | |
| 06/04/2004 | Annual Accounts. (AA) | accounts | |
| 25/09/2003 | Annual Return. (363S) | returns | |
| 14/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/2003 | Annual Accounts. (AA) | accounts | |
| 07/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/09/2002 | Annual Return. (363S) | returns | |
| 21/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/04/2002 | Annual Accounts. (AA) | accounts | |
| 25/09/2001 | Annual Return. (363S) | returns | |
| 28/08/2001 | Annual Accounts. (AA) | accounts | |
| 30/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/01/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 25/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2000 | Annual Return. (363S) | returns | |
| 07/10/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/10/1999 | Annual Return. (363S) | returns | |
| 02/06/1999 | Annual Accounts. (AA) | accounts | |
| 19/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK BSC | N/A | N/A |
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| AUB INVESTMENT HOLDINGS | Non-Trading | View Report |
| AUB CUSTOMER SERVICES LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENT LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | Non-Trading | View Report |
| AUB SECRETARIES LIMITED | Non-Trading | View Report |
| AUB REVERSIONS LIMITED | Non-Trading | View Report |
| BANKUWAIT NOMINEES LIMITED | Non-Trading | View Report |
| BLESS BUSINESS SERVICES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | Sami Baha Eddine Tamim (909181175) has left the board |
| 13/12/2023 | New Board Member Andrew Harvey (931695481) Appointed |
| 13/12/2023 | New Board Member Golrokh Azharian (920798158) Appointed |
| 05/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | Sami Baha Eddine Tamim (922249255) has left the board |
| 25/01/2017 | New Board Member Sami Baha Eddine Tamim (909181175) Appointed |
| 18/01/2017 | James Edward Frere Forster (913407421) has left the board |
| 18/01/2017 | New Board Member Sami Baha Eddine Tamim (922249255) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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