MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD
Company is dissolved
General Information
NAME
MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD
COMPANY NUMBER
09348285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2020
ACCOUNTS MADE UP TO
28/12/2020
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PREVIOUS NAMES
18/09/2015
25/09/2017
ALIE STREET INVESTMENTS 5 LIMITED
View all previous names
MANCHESTER
M40 9WB
290 Moston Lane
MANCHESTER
M40 9WB
Credit Risk Overview
Want to learn more about MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD?
Purchase the company report or an
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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 |
|---|---|---|
| SAUDI ARABIAN GOVERNMENT | N/A | N/A |
| MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Gyorgy Varga (920104912) Appointed |
| 26/10/2023 | New Board Member Gyorgy Varga (920104912) Appointed |
| 23/02/2023 | New Board Member Gyorgy Varga (920104912) Appointed |
Credit Risk Overview
Want to learn more about MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD?
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 MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUDI ARABIAN GOVERNMENT | N/A | N/A |
| MINISTRY OF FINANCE OF SAUDI ARABIA LTD | Non-Trading | View Report |
| SAUDI ARABIAN EXCHANGE LTD | Company is dissolved | View Report |
| SAUDI ARABIAN OIL COMPANY LTD | Non-Trading | View Report |
| MINISTRY OF FINANCE OF SAUDI ARABIA LTD | Non-Trading | View Report |
| SAUDI ARABIAN EXCHANGE LTD | Company is dissolved | View Report |
| SAUDI ARABIAN OIL COMPANY LTD | Non-Trading | View Report |
| MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Gyorgy Varga (920104912) Appointed |
| 26/10/2023 | New Board Member Gyorgy Varga (920104912) Appointed |
| 23/02/2023 | New Board Member Gyorgy Varga (920104912) Appointed |
| 09/01/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Kristof De Verlinden (927394566) Appointed |
| 10/09/2020 | New Board Member Sebastian Bodenstedt (927394489) Appointed |
| 10/09/2020 | New Board Member Miroslav Sabatka (927394479) Appointed |
| 10/09/2020 | New Board Member Francis Vehar (927394445) Appointed |
| 10/09/2020 | New Board Member Marek Balicki (927394438) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 21/09/2015 | Valerii Fridman (918958671) has left the board |
| 21/09/2015 | New Board Member Gyorgy Varga (920104912) Appointed |
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