ARAB NATIONAL BANK
| Status | ACTIVE |
| Company No. | FC013714 |
| Category | |
| Incorporated | 01 Apr 1986 |
| Age | 38 years, 1 month, 19 days |
| Jurisdiction | United Kingdom |
SUMMARY
ARAB NATIONAL BANK is an active with number FC013714. It was incorporated 38 years, 1 month, 19 days ago, on 01 April 1986. The company address is General Management King Faisal Street General Management King Faisal Street, Riyadh, 11564, Saudi Arabia.
Company Fillings
Termination person secretary overseas company with name termination date
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2023-03-31
Officer name: Shukri Al-Bakri
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Obaid Abdullah Al-Rasheed
Appointment date: 2023-04-01
Documents
Termination person director overseas company with name termination date
Date: 04 Mar 2024
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-03-31
Officer name: Ziyad Anwar Abdel Rahman Akrouk
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-01
Officer name: Mohammed Faraj Al-Zahrani
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Naim Rasim Al-Hussaini
Appointment date: 2023-04-01
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-01
Officer name: Thamer Mesfer Al-Wadai
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-01
Officer name: Osama Khalid Alatiki
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Randa Muohammad Ai Sadek
Appointment date: 2023-04-01
Documents
Accounts with accounts type group
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2022
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-09-22
Officer name: Robert Maroun Eid
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2022
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ahmed Abdullah Al-Akeil
Termination date: 2020-03-31
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2022
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-03-31
Officer name: Khaled M Saad Albawardi
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2022
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ahmed Wazie Mohammad Alqahtani
Termination date: 2020-03-31
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2022
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-05-06
Officer name: Bassem Ibrahim Yousef Awadallah
Documents
Accounts with accounts type group
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 13 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 10 Dec 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Ziyad Anwar Abdel Rahman Akrouk
Appointment date: 2018-09-19
Documents
Termination person director overseas company with name termination date
Date: 10 Dec 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nemeh Elias Sabbagh
Termination date: 2018-09-19
Documents
Accounts with accounts type group
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 05 Mar 2018
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr Bassem Ibrahim Yousef Awadallah
Appointment date: 2016-09-01
Documents
Appoint person director overseas company with name appointment date
Date: 05 Mar 2018
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ahmed Wazie Mohammad Alqahtani
Appointment date: 2016-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 05 Mar 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-04-01
Officer name: Abdulmohsen Ibrahim Altouq
Documents
Termination person director overseas company with name termination date
Date: 11 Dec 2017
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Riad Burhan Taher Kamal
Termination date: 2016-08-31
Documents
Termination person director overseas company with name termination date
Date: 11 Dec 2017
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nader Hassan Alamri
Termination date: 2015-12-31
Documents
Termination person director overseas company with name termination date
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rashid Saad Al-Rashid
Termination date: 2017-03-31
Documents
Accounts with accounts type group
Date: 16 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type group
Date: 11 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 07 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 27 Nov 2014
Action Date: 08 Dec 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2013-12-08
Officer name: Riad Burhan Taher Kamal
Documents
Accounts with accounts type group
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type group
Date: 24 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Moh'd Shoman
Documents
Accounts with accounts type group
Date: 08 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return overseas company
Date: 15 Mar 2012
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 15 Mar 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Name Change Arab National Bank
Branch number: BR011722
Documents
Annual return update with change details
Date: 15 Mar 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Safwan Afifi, P O, 35 Curzon Street, London, Wij 7Tt, Saudi Arabia
Branch number: BR011722
Documents
Annual return add person authorised to represent to uk establishment
Date: 15 Mar 2012
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR011722
Representative details: Stephen John Blyth Arab National Bank 35 Curzon Street London Ukw1J 7Tt
Documents
Annual return update with change details
Date: 15 Mar 2012
Category: Annual-return
Type: OSTN01-CHNG
Branch number: FC013714
Representative details: Change of Address Safwan Afifi, P O, 35 Curzon Street, London, Wij 7Tt, Saudi Arabia
Documents
Annual return add person authorised to accept service to uk establishment
Date: 15 Mar 2012
Category: Annual-return
Type: OSTN01-PAR
Representative details: Stephen John Blyth Arab National Bank 35 Curzon Street London Ukw1J 7Tt
Branch number: BR011722
Documents
Annual return update with change details
Date: 15 Mar 2012
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011722
Representative details: Business Change Null
Documents
Appoint person director overseas company
Date: 12 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nemeh Elias Sabbagh
Documents
Appoint person director overseas company
Date: 12 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nader Hassan Alamri
Documents
Appoint person director overseas company
Date: 12 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hesham Abdullatif Al-Jabr
Documents
Accounts with accounts type group
Date: 11 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 11 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abdullah Silsilah
Documents
Termination person director overseas company with name
Date: 11 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abdullatif Al-Jabr
Documents
Termination person director overseas company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abdullah Silsilah
Documents
Termination person director overseas company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sheikh Al-Jaber
Documents
Accounts with accounts type full
Date: 10 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type group
Date: 17 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Miscellaneous
Date: 27 Nov 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director/ ghassan hanna suleiman tarazi
Documents
Miscellaneous
Date: 27 Nov 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment director/ farouk el-kharouf
Documents
Miscellaneous
Date: 16 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director ahmed abdullah al-akeil
Documents
Accounts with accounts type full
Date: 20 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Miscellaneous
Date: 06 Mar 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Dir app 01/01/2008 mohammad abdel-fattah al ghanamah
Documents
Miscellaneous
Date: 06 Mar 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Dir res 31/12/2007 ghassan hanna suleiman tarazi
Documents
Accounts with accounts type full
Date: 09 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 18 May 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Nov 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 02 Feb 2004
Category: Officers
Type: FPA
Description: First pa details changed mr hesham al-sheikh P.O.box 2LB 47 seymour street london W1A 2LB
Documents
Legacy
Date: 02 Feb 2004
Category: Address
Type: BUSADDCH
Description: Business address changed po box 2LB 35 curzon street london W1J 7TT
Documents
Legacy
Date: 02 Feb 2004
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 26 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 26 Nov 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 26 Nov 2003
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 26 Nov 2003
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 11 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 07 Jul 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 01 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
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