FIMBANK PLC
Active - Accounts Filed
General Information
NAME
FIMBANK PLC
COMPANY NUMBER
FC023263
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/05/1995
(29 years and 8 months old)
WEBSITE
fimbank.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
15/05/1995
24/08/2012
FIRST INTERNATIONAL MERCHANT BANK P.L.C.
ST JULIAN'S STJ 3155, MALTA
Mercury Tower
The Exchange & Financial Busines
St Julian's
St Julian's
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2016 | Majed Al-Ajeel (917995183) has left the board |
| 15/06/2016 | New Board Member Majed Essa Ahmed Al-Ajeel (920047209) Appointed |
| 24/06/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FIMBANK PLC?
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 FIMBANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIMBANK PLC?
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 |
|---|---|---|---|---|
|
14/06/2001 - Present (23 years and 7 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2001 - Present (23 years and 7 months) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2001 - Present (23 years and 7 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2002 - Present (22 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2006 - Present (18 years and 1 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2016 | Majed Al-Ajeel (917995183) has left the board |
| 15/06/2016 | New Board Member Majed Essa Ahmed Al-Ajeel (920047209) Appointed |
| 24/06/2014 | Change in Reg. Office |
| 17/03/2014 | Rabih Soukarieh (917995173) has left the board |
| 17/03/2014 | New Board Member Rabih Soukarieh (915989066) Appointed |
| 23/07/2013 | Marwan Ahmad Salamah (907638947) has left the board |
| 23/07/2013 | New Board Member Masaud Hayat (917995045) Appointed |
| 30/10/2012 | New Accounts filed |
| 23/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 13/09/2012 | New Board Member Tarik Kaoukji Appointed |
| 13/09/2012 | New Board Member Medhi R Malaki Appointed |
| 13/09/2012 | New Board Member John W Kiefer Appointed |
| 13/09/2012 | New Board Member Faisal Y Al-Awadi Appointed |
| 13/09/2012 | New Board Member John D Freeman Appointed |
| 13/09/2012 | New Board Member Rogers David Le Baron Appointed |
| 13/09/2012 | New Board Member Hamad Musaed Al-Sayer Appointed |
| 13/09/2012 | New Board Member Islam Zughayer Appointed |
| 13/09/2012 | New Board Member Margrith Lutschg-Emmmenegger Appointed |
| 04/09/2012 | New Company Secretary Marcel Cassar Appointed |
| 04/09/2012 | Mehdi Ouazzani Hassani has left the board |
| 04/09/2012 | Najeeb Hamad Musaad Al-Saleh has left the board |
| 04/09/2012 | Sayer Bader Mohammed Al-Sayer has left the board |
| 04/09/2012 | Fawzi Al-Jouder has left the board |
| 04/09/2012 | Saad Abdel Aziz Al-Mutawa has left the board |
| 04/09/2012 | Emanuel Ellul has left the board |
| 04/09/2012 | Francesco Apap Bologna has left the board |
| 04/09/2012 | Duco Reinout Hooft-Graafland has left the board |
| 04/09/2012 | Change in Reg. Office |
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