Based in London, Bmce Bank International Plc was founded on 29 December 2004. Currently we aren't aware of the number of employees at the the company. Bmce Bank International Plc has 5 directors listed as Afrine, Mohammed, Parry, Richard, Alaoui, Abdallah El Watiq, Bircharef, Mohammed, Britel, Hicham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AFRINE, Mohammed | 04 October 2013 | - | 1 |
| PARRY, Richard | 01 June 2017 | - | 1 |
| ALAOUI, Abdallah El Watiq | 10 February 2005 | 30 August 2006 | 1 |
| BIRCHAREF, Mohammed | 16 June 2009 | 05 July 2013 | 1 |
| BRITEL, Hicham | 18 January 2007 | 28 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 01 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| CH01 - Change of particulars for director | 02 May 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| CS01 - N/A | 10 December 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 30 August 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AUD - Auditor's letter of resignation | 28 January 2014 | |
| AUD - Auditor's letter of resignation | 22 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| CH01 - Change of particulars for director | 31 December 2012 | |
| CH01 - Change of particulars for director | 31 December 2012 | |
| CH01 - Change of particulars for director | 29 December 2012 | |
| CH01 - Change of particulars for director | 29 December 2012 | |
| CH01 - Change of particulars for director | 29 December 2012 | |
| CH01 - Change of particulars for director | 29 December 2012 | |
| RESOLUTIONS - N/A | 07 November 2012 | |
| SH01 - Return of Allotment of shares | 26 October 2012 | |
| AD01 - Change of registered office address | 14 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AP01 - Appointment of director | 21 September 2010 | |
| CERTNM - Change of name certificate | 01 September 2010 | |
| CERTNM - Change of name certificate | 01 September 2010 | |
| CONNOT - N/A | 01 September 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| MEM/ARTS - N/A | 06 May 2009 | |
| 123 - Notice of increase in nominal capital | 06 May 2009 | |
| MEM/ARTS - N/A | 09 April 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| 123 - Notice of increase in nominal capital | 06 April 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| SA - Shares agreement | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2008 | |
| RESOLUTIONS - N/A | 30 January 2008 | |
| RESOLUTIONS - N/A | 30 January 2008 | |
| MEM/ARTS - N/A | 30 January 2008 | |
| 123 - Notice of increase in nominal capital | 30 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| MEM/ARTS - N/A | 14 August 2007 | |
| CERTNM - Change of name certificate | 20 July 2007 | |
| AA - Annual Accounts | 17 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| MEM/ARTS - N/A | 10 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2005 | |
| 123 - Notice of increase in nominal capital | 10 October 2005 | |
| CERTNM - Change of name certificate | 05 October 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 September 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 September 2005 | |
| 123 - Notice of increase in nominal capital | 26 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| CERT5 - Re-registration of a company from private to public | 09 August 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 09 August 2005 | |
| BS - Balance sheet | 09 August 2005 | |
| AUDR - Auditor's report | 09 August 2005 | |
| AUDS - Auditor's statement | 09 August 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 August 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 353 - Register of members | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 287 - Change in situation or address of Registered Office | 22 February 2005 | |
| CERTNM - Change of name certificate | 11 February 2005 | |
| NEWINC - New incorporation documents | 29 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 07 June 2005 | Outstanding |
N/A |
