BANK OF AFRICA UNITED KINGDOM PLC
Active - Accounts Filed
General Information
NAME
BANK OF AFRICA UNITED KINGDOM PLC
COMPANY NUMBER
05321714
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/12/2004
(19 years and 11 months old)
WEBSITE
www.bmce-intl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2010
01/11/2021
BMCE BANK INTERNATIONAL PLC
View all previous names
LONDON
EC2M 2PL
Telephone: 02074295550
TPS: No
26 Upper Brook Street
London
W1K 7QE
Telephone: 74295500
37 Sun Street
LONDON
EC2M 2PL
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 |
|---|---|---|
| BMCE INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BMCE BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
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 BANK OF AFRICA UNITED KINGDOM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF AFRICA UNITED KINGDOM 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 |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jan 1956 (age: 68) |
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 |
|---|---|---|
| BANQUE MAROCAINE DU COMMERCE EXTERIEUR S | N/A | N/A |
| BMCE INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BMCE BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/08/2023 | Ralph Cameron Snedden (905341685) has left the board |
| 04/05/2023 | Richard Parry (922077080) has left the board |
| 22/02/2023 | Houssam El Hak Morssi Barakat (924754638) has left the board |
| 16/02/2023 | Mohammed Afrine (918216618) has left the board |
| 18/01/2023 | New Board Member Omar Lahbabi (930428760) Appointed |
| 11/01/2023 | New Board Member Said Adren (930402527) Appointed |
| 19/12/2022 | New Company Secretary Lucy Quirke (930333859) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Fabienne Baker-Menetrey (930331644) Appointed |
| 16/12/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/10/2022 | New Accounts filed |
| 18/08/2022 | David Suratgar (907038057) has left the board |
| 31/05/2022 | New Board Member Walter Siouffi (929632044) Appointed |
| 30/05/2022 | New Board Member Khalid Nasr (929625633) Appointed |
| 27/05/2022 | New Board Member Richard William Lewis Groves (916408403) Appointed |
| 09/02/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member George Timothy Plews (923685438) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Houssam El Hak Morssi Barakat (924754638) Appointed |
| 05/05/2018 | New Accounts filed |
| 01/05/2018 | Colin Michael Fisher (906655368) has left the board |
| 14/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Richard Parry (922077080) Appointed |
| 01/09/2017 | New Board Member Ralph Cameron Snedden (905341685) Appointed |
| 07/05/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 09/02/2016 | Ian Plenderleith, Cbe (902968425) has left the board |
| 09/02/2016 | Ian Plenderleith, Cbe (902968425) has left the board |
| 08/01/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 21/10/2013 | New Board Member Mohammed Afrine (918216618) Appointed |
| 02/08/2013 | Mohammed Bircharef (913962992) has left the board |
| 02/08/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Brahim Benjelloun Toumi (917615895) Appointed |
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