ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED

Company number 06655421

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,617	(7 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ General business 09/09/2014	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,617	(7 pages)
19 Dec 2013	CERTNM	Company name changed abu dhabi commercial bank (uk) LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-11	(2 pages)
19 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2013	AP01	Appointment of Evp Group Chief Compliance & Money Laundering Abdul Waheed Rathore as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Group Chief Financial Officer Deepak Khullar as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Evp Group Head Wholesale Banking Colin Fraser as a director	(4 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointing new directors 20/10/2013	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 26/09/2013	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-11 GBP 1,617	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business. Shares allotted 24/10/2011	(2 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,617	(3 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)