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BANK LEUMI (U.K.) P.L.C.

Company number 00640370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
02 Jan 2024 TM01 Termination of appointment of Shmulik Arbel as a director on 31 December 2023
07 Jul 2023 TM01 Termination of appointment of Jean Margaret Stevenson as a director on 5 July 2023
24 May 2023 TM01 Termination of appointment of Louise Neesha Mccarthy as a director on 10 May 2023
03 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
05 Jan 2023 LIQ01 Declaration of solvency
23 Dec 2022 AD01 Registered office address changed from Twelfth Floor 1 Angel Court London EC2R 7HJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 December 2022
23 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-13
23 Dec 2022 600 Appointment of a voluntary liquidator
07 Nov 2022 MR04 Satisfaction of charge 1 in full
25 Oct 2022 CH01 Director's details changed for Jean Margaret Stevenson on 14 October 2022
25 Oct 2022 CH01 Director's details changed for Jean Margaret Stevenson on 14 October 2022
21 Oct 2022 CH01 Director's details changed for Nicholas John Treble on 14 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Robert Michael Levy on 14 October 2022
21 Oct 2022 CH01 Director's details changed for Shmulik Arbel on 14 October 2022
25 May 2022 CH01 Director's details changed for Mr Michael Schiller on 25 May 2022
11 May 2022 AA Group of companies' accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
11 Jan 2022 AP01 Appointment of Mrs Louise Neesha Mccarthy as a director on 13 September 2021
13 Dec 2021 TM01 Termination of appointment of Ronen Agassi as a director on 13 December 2021
14 Oct 2021 AUD Auditor's resignation
06 Jul 2021 TM01 Termination of appointment of Michael Jonathan Green as a director on 30 June 2021
05 May 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 AD01 Registered office address changed from 20 Stratford Place London W1C 1BG to Twelfth Floor 1 Angel Court London EC2R 7HJ on 28 April 2021