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United Kingdom
Company reports and documents
Abc International Bank PLC
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings (100)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Feb 28, 2013)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Public Limited Company
Company Number
02564490
Global Intermediary ID
UUVZN5.00009.ME.826
Record last updated
Sunday, April 27, 2025 5:46:20 AM UTC
Postal Code
EC2R 6AB
Charts
Visits
ABC INTERNATIONAL BANK PLC (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2013-11
2017-2
2017-3
2018-4
2018-9
2018-12
2019-2
2019-5
2019-6
2019-7
2019-9
2019-12
2020-1
2020-2
2020-3
2020-4
2020-5
2020-6
2020-9
2020-10
2020-12
2021-4
2023-1
2023-11
0
1
2
3
4
Searches
ABC INTERNATIONAL BANK PLC (United Kingdom)
Searches ©2025 https://en.datocapital.com
2017-6
2018-9
0
1
Directors
David Thomas Holden
(born on Sep 5, 1961), 9 companies
Hilal Mishari Al Mutairi
(born on Jan 10, 1942)
Yousef Abdullah Al-Awadi
(born on May 1, 1948), 3 companies
Abdullah Saud Abdulaziz Al-Humaidhi
(born on Jan 7, 1948)
David Thomas Rhys Carse
(born on Apr 15, 1947), 2 companies
Florence Hadi Eid
(born on Oct 3, 1967)
Saddek Omar Ali Elkaber
(born on Nov 11, 1951)
Khaled Said Ramadan Kawan
(born on Nov 29, 1956), 2 companies
Angus Gillies Maclennan
(born on Dec 12, 1955), 20 companies
William James Playle
(born on Mar 20, 1956), 5 companies
David Anthony Bowen-Jones
(born on Apr 27, 1949), 6 companies
Khalifa Mohamed Al Kindi
(born on Sep 18, 1959)
Nasser Ahmed Khalifa Al Sowaidi
(born on Feb 14, 1961)
Saeed Mubarak Rashid Al-Hajeri
(born on Nov 6, 1972), 2 companies
Salah Al-Hejailan
(born on Nov 19, 1940)
Ahmed Al-Abdulla Al-Ahmad Al-Sabah
(born on Sep 5, 1952)
Abdul Wahab Ali Al-Tammar
(born on Dec 15, 1936), 2 companies
Khalid Ali Alturki
(born on Apr 9, 1938), 4 companies
Nofal Shamoun Barbar
(born on Jun 26, 1941), 5 companies
Farhat Omer Bengdara
(born on Sep 27, 1965)
Abdulmagid Abdulsalam Breish
(born on Oct 11, 1951), 5 companies
Ageli Abdussalam Breni
(born on Mar 12, 1943), 2 companies
Jean Deflassieux
(born on Jul 11, 1925), 2 companies
Michael John Duval
(born on Dec 16, 1953), 9 companies
Morven Charles Hay
(born on Apr 24, 1947), 14 companies
Hassan Ali Juma
(born on Jul 5, 1948)
Usama Ramez Mikdashi
(born on Oct 20, 1941), 3 companies
Antonio Jose Sanchez-Pedreno
(born on May 9, 1931)
Abdulla Ammar Saudi
(born on Mar 20, 1937), 2 companies
Terence John Stone
(born on Jul 28, 1937), 7 companies
Stanislas Michael Yassukovich
(born on Feb 5, 1935), 9 companies
Rajeev Santhiapillai Adrian
(born on Jun 19, 1968), 8 companies
Paul Henry Jennings
, 10 companies
Andrew Frederick John Neden
(born on Feb 4, 1962), 18 companies
Vanessa Eastham Fisk
Mohammad Abdulredha Saleem
Constantine Korkodilos
, 6 companies
Huda Ali Mousa Almousa
, 3 companies
Abdullah Alhumaidhi
, 2 companies
Kenneth Philip Eglinton
Sael Fayez Izzat Al Waary
Edrees Ahmad
Manaf Alhajeri
Fauzi Musbah Ali Abokhzam
Mohamed Milad Hassadi
Filings
Document Type
Publication date
Download link
Registry
Mar 24, 2025
Resignation of 2 people: one Director (a man)
Registry
Mar 24, 2025
Appointment of a man as Director and Banker
Registry
Mar 15, 2025
Resignation of one Director (a man)
Registry
Feb 27, 2025
Resignation of one Director (a man) 2564...
Registry
Dec 31, 2024
Appointment of a man as Director
Registry
Dec 30, 2024
Appointment of a man as Director 2564...
Registry
Apr 19, 2022
Resignation of 2 people: one Director (a man)
Registry
Mar 4, 2021
Resignation of one Director (a man)
Registry
Dec 4, 2020
Resignation of one Director (a man) 2564...
Registry
Jan 23, 2020
Resignation of one Secretary (a man)
Registry
Jan 23, 2020
Appointment of a man as Secretary
Registry
Apr 30, 2019
Appointment of a man as Treasurer and Director
Registry
Apr 1, 2019
Appointment of a woman
Registry
Mar 25, 2019
Resignation of one Director (a man)
Registry
Mar 5, 2019
Resignation of 2 people: one Director (a man)
Financials
Mar 6, 2018
Annual accounts
Registry
Nov 14, 2017
Confirmation statement made , with updates
Registry
Jul 24, 2017
Resignation of one Banker and one Director (a man)
Registry
Jul 24, 2017
Resignation of one Director
Financials
Mar 13, 2017
Annual accounts
Registry
Dec 2, 2016
Confirmation statement made , with updates
Financials
Jun 3, 2016
Annual accounts
Registry
Mar 8, 2016
Appointment of a person as Director
Registry
Mar 3, 2016
Appointment of a person as Director 2597021...
Registry
Feb 19, 2016
Two appointments: 2 men
Registry
Feb 19, 2016
Resignation of one Director
Registry
Feb 19, 2016
Resignation of one Banker and one Director (a man)
Registry
Jan 4, 2016
Appointment of a person as Director
Registry
Dec 23, 2015
Appointment of a man as Director and Banker
Registry
Dec 7, 2015
Annual return
Financials
Mar 4, 2015
Annual accounts
Registry
Feb 20, 2015
Resignation of one Director
Registry
Feb 13, 2015
Resignation of one Banker and one Director (a man)
Registry
Dec 9, 2014
Annual return
Financials
Feb 21, 2014
Annual accounts
Registry
Oct 28, 2013
Annual return
Registry
Jun 10, 2013
Appointment of a person as Director
Registry
May 28, 2013
Appointment of a man as Director and Banker
Registry
May 23, 2013
Appointment of a person as Director
Registry
May 23, 2013
Appointment of a man as Director
Registry
May 23, 2013
Appointment of a person as Director
Registry
May 17, 2013
Appointment of a man as Consultant and Director
Registry
May 16, 2013
Resignation of one Director
Registry
May 9, 2013
Appointment of a man as Director and Governor Of The Central Bank Of Libya
Financials
Feb 28, 2013
Annual accounts
Registry
Jan 7, 2013
Return of allotment of shares
Registry
Oct 30, 2012
Annual return
Registry
Oct 24, 2012
Alteration to memorandum and articles
Registry
Oct 24, 2012
Statement of companies objects
Registry
Oct 24, 2012
Resolution
Registry
Jul 13, 2012
Appointment of a person as Director
Registry
Jul 11, 2012
Appointment of a man as Banker and Director
Financials
Feb 22, 2012
Annual accounts
Registry
Jan 6, 2012
Resignation of one Director
Registry
Jan 4, 2012
Resignation of one Banker and one Director (a man)
Registry
Oct 28, 2011
Annual return
Registry
Oct 28, 2011
Change of particulars for director
Financials
Mar 31, 2011
Annual accounts
Registry
Mar 15, 2011
Resignation of one Director
Registry
Mar 7, 2011
Resignation of one Banker and one Director (a man)
Registry
Jan 5, 2011
Resignation of one Director
Registry
Dec 2, 2010
Resignation of one Investment Banker and one Director (a man)
Registry
Oct 28, 2010
Annual return
Registry
Oct 28, 2010
Change of particulars for director
Registry
Oct 28, 2010
Change of particulars for director 2647918...
Registry
Oct 28, 2010
Appointment of a person as Director
Registry
Oct 28, 2010
Change of particulars for director
Registry
Oct 28, 2010
Change of particulars for director 2647918...
Registry
Oct 28, 2010
Change of particulars for director
Registry
Oct 28, 2010
Change of particulars for director 2647918...
Registry
Oct 28, 2010
Change of particulars for director
Registry
Oct 27, 2010
Appointment of a person as Director
Registry
Sep 28, 2010
Two appointments: 2 men
Registry
Mar 8, 2010
Resignation of one Director
Registry
Mar 5, 2010
Resignation of one Retired Banker and one Director (a man)
Financials
Feb 17, 2010
Annual accounts
Registry
Jan 25, 2010
Annual return
Financials
Mar 2, 2009
Annual accounts
Registry
Oct 28, 2008
Annual return
Registry
May 16, 2008
Appointment of a person
Registry
May 13, 2008
Appointment of a man as Commercial Banker and Director
Registry
May 12, 2008
Appointment of a person
Registry
May 9, 2008
Notice of change of directors or secretaries or in their particulars
Registry
May 8, 2008
Resignation of a person
Registry
May 8, 2008
Resignation of a person 2663125...
Registry
May 8, 2008
Resignation of a director
Registry
May 2, 2008
Appointment of a man as Director and Investment Banker
Registry
Apr 25, 2008
Resignation of 2 people: one Accountant, one Banker and one Director (a man)
Registry
Mar 11, 2008
Resignation of a person
Financials
Feb 26, 2008
Annual accounts
Registry
Feb 15, 2008
Resignation of one Investment Director and one Director (a man)
Registry
Nov 16, 2007
Annual return
Registry
Nov 1, 2007
Appointment of a person
Registry
Oct 26, 2007
Appointment of a man as Retired Banker and Director
Registry
May 15, 2007
Appointment of a person
Registry
May 15, 2007
Resignation of a person
Registry
May 1, 2007
Appointment of a man as Secretary and Lawyer
Registry
Apr 30, 2007
Resignation of one Secretary (a man)
Registry
Apr 27, 2007
Resignation of a person
Registry
Apr 26, 2007
Appointment of a person
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Abc International Limited
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Mnc International Bank
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