GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

Company number 03468216

Date	Type	Description	View / Download
10 May 2024	TM01	Termination of appointment of John Ofori - Tenkorang as a director on 2 May 2024	(1 page)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	(91 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
30 Jun 2023	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jun 2023	AR01	Annual return made up to 8 November 2008 with full list of shareholders	(10 pages)
28 Jun 2023	AR01	Annual return made up to 8 November 2007 with full list of shareholders	(9 pages)
28 Jun 2023	AR01	Annual return made up to 8 November 2006 with full list of shareholders	(13 pages)
08 Jun 2023	AP01	Appointment of Mr Alhassan Yakubu Tali as a director on 7 June 2023	(2 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	(91 pages)
28 Feb 2023	TM01	Termination of appointment of John Kofi Mensah as a director on 28 February 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
13 Jul 2022	AP01	Appointment of Mr John Kofi Adomakoh as a director on 6 July 2022	(2 pages)
24 Mar 2022	AA	Full accounts made up to 31 December 2021	(80 pages)
22 Mar 2022	TM01	Termination of appointment of Jude Kofi Arthur as a director on 10 March 2022	(1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	(40 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2022	SH08	Change of share class name or designation	(2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 63,739,927	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
13 Aug 2021	AP01	Appointment of Mr Calum Mackenzie Thomson as a director on 29 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr Sundeep Bhandari as a director on 21 July 2021	(2 pages)
09 Apr 2021	AA	Full accounts made up to 31 December 2020	(73 pages)
19 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
07 Jul 2020	TM01	Termination of appointment of Ann Mee as a director on 1 July 2020	(1 page)
25 Jun 2020	MR01	Registration of charge 034682160008, created on 24 June 2020	(7 pages)