Leumi Abl Ltd was founded on 13 February 1959 and has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Couzins, Alan Kevin, Karni, Gil, Hird, Paul Grant Self, Yates, Kevin David. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUZINS, Alan Kevin | 25 January 2010 | - | 1 |
KARNI, Gil | 18 December 2017 | - | 1 |
HIRD, Paul Grant Self | 19 May 2006 | 30 June 2020 | 1 |
YATES, Kevin David | 03 February 2017 | 08 April 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 July 2020 | |
CS01 - N/A | 20 April 2020 | |
TM01 - Termination of appointment of director | 09 April 2020 | |
AA - Annual Accounts | 27 March 2020 | |
TM01 - Termination of appointment of director | 19 November 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 16 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 23 April 2018 | |
AP01 - Appointment of director | 29 January 2018 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 08 May 2017 | |
AP01 - Appointment of director | 21 February 2017 | |
AP01 - Appointment of director | 08 July 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AD04 - Change of location of company records to the registered office | 05 May 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AD04 - Change of location of company records to the registered office | 23 April 2015 | |
AA - Annual Accounts | 25 March 2015 | |
CH01 - Change of particulars for director | 10 February 2015 | |
AP01 - Appointment of director | 06 August 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 01 April 2014 | |
OC - Order of Court | 25 July 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 13 March 2013 | |
MEM/ARTS - N/A | 15 October 2012 | |
RESOLUTIONS - N/A | 18 September 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
AR01 - Annual Return | 13 April 2012 | |
TM02 - Termination of appointment of secretary | 15 March 2012 | |
TM02 - Termination of appointment of secretary | 15 March 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
AA - Annual Accounts | 09 February 2012 | |
CH01 - Change of particulars for director | 17 November 2011 | |
RESOLUTIONS - N/A | 24 August 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AA - Annual Accounts | 23 February 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
MEM/ARTS - N/A | 18 February 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 08 February 2009 | |
318 - Location of directors' service contracts | 08 January 2009 | |
353 - Register of members | 19 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
AUD - Auditor's letter of resignation | 07 November 2007 | |
288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 20 February 2007 | |
395 - Particulars of a mortgage or charge | 21 June 2006 | |
RESOLUTIONS - N/A | 01 June 2006 | |
RESOLUTIONS - N/A | 01 June 2006 | |
RESOLUTIONS - N/A | 01 June 2006 | |
RESOLUTIONS - N/A | 01 June 2006 | |
RESOLUTIONS - N/A | 01 June 2006 | |
123 - Notice of increase in nominal capital | 01 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
363a - Annual Return | 10 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
CERTNM - Change of name certificate | 14 March 2006 | |
AA - Annual Accounts | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
AA - Annual Accounts | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
363s - Annual Return | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
AA - Annual Accounts | 06 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 25 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
AUD - Auditor's letter of resignation | 13 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
287 - Change in situation or address of Registered Office | 28 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 09 March 2001 | |
AA - Annual Accounts | 19 May 2000 | |
363s - Annual Return | 16 April 2000 | |
287 - Change in situation or address of Registered Office | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 14 April 1999 | |
AUD - Auditor's letter of resignation | 06 February 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 27 March 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 28 March 1996 | |
288 - N/A | 14 March 1996 | |
AA - Annual Accounts | 03 November 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 05 April 1995 | |
363s - Annual Return | 24 March 1995 | |
288 - N/A | 06 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 August 1994 | |
288 - N/A | 16 May 1994 | |
363s - Annual Return | 18 April 1994 | |
AA - Annual Accounts | 19 August 1993 | |
288 - N/A | 14 April 1993 | |
363s - Annual Return | 01 April 1993 | |
AA - Annual Accounts | 20 July 1992 | |
288 - N/A | 13 July 1992 | |
363s - Annual Return | 25 April 1992 | |
288 - N/A | 29 October 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
288 - N/A | 15 July 1991 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 09 May 1991 | |
MEM/ARTS - N/A | 13 December 1990 | |
RESOLUTIONS - N/A | 29 November 1990 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 24 April 1989 | |
363 - Annual Return | 24 April 1989 | |
288 - N/A | 17 August 1988 | |
AA - Annual Accounts | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
AA - Annual Accounts | 18 May 1987 | |
363 - Annual Return | 18 May 1987 | |
NEWINC - New incorporation documents | 13 February 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 June 2006 | Outstanding |
N/A |