BANK OF AFRICA UNITED KINGDOM PLC

Key Data

Status

Active

Company No.

05321714

Incorporation date

29/12/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

05/01/2026

Termination of appointment of Fabienne Baker-Menetrey as a director on 2025-12-31

View PDF (1 pages)

30/09/2025

Director's details changed for Mr Walter Siouffi on 2025-09-29

View PDF (2 pages)

24/09/2025

Appointment of Mr Stephen John Craig as a director on 2025-09-19

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (102 pages)

01/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

21/03/2025

Appointment of Mr Zouhair El Kaissi as a director on 2025-02-13

View PDF (2 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (50 pages)

02/01/2025

Resolutions

View PDF (1 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (50 pages)

30/12/2024

Statement of company's objects

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Mr Brahim Benjelloun Touimi on 2024-10-25

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (107 pages)

21/08/2024

Secretary's details changed for Mrs Lucy Quirke on 2024-08-17

View PDF (1 pages)

21/08/2024

Secretary's details changed for Mrs Lucy Quirke on 2024-08-17

View PDF (1 pages)

17/08/2024

Registered office address changed from 26 Upper Brook Street Mayfair London W1K 7QE to 37 Sun Street London EC2M 2PL on 2024-08-17

View PDF (1 pages)

17/08/2024

Change of details for Bmce International (Holdings) Limited as a person with significant control on 2024-08-17

View PDF (2 pages)

17/08/2024

Director's details changed for Mr Said Adren on 2024-08-17

View PDF (2 pages)

17/08/2024

Director's details changed for Ms Fabienne Baker-Menetrey on 2024-08-17

View PDF (2 pages)

17/08/2024

Director's details changed for Mr Brahim Benjelloun Touimi on 2024-08-17

View PDF (2 pages)

17/08/2024

Director's details changed for Mr Richard William Lewis Groves on 2024-08-17

View PDF (2 pages)

17/08/2024

Director's details changed for Mr Omar Lahbabi on 2024-08-17

View PDF (2 pages)

17/08/2024

Director's details changed for Mr George Timothy Plews on 2024-08-17

View PDF (2 pages)

17/08/2024

Director's details changed for Mr Walter Siouffi on 2024-08-17

View PDF (2 pages)

10/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (103 pages)

10/08/2023

Change of details for Bmce International (Holdings) Plc as a person with significant control on 2021-02-03

View PDF (2 pages)

05/08/2023

Termination of appointment of Ralph Cameron Snedden as a director on 2023-07-24

View PDF (1 pages)

02/05/2023

Termination of appointment of Richard Parry as a director on 2023-04-30

View PDF (1 pages)

18/02/2023

Termination of appointment of Houssam El Hak Morssi Barakat as a director on 2023-02-17

View PDF (1 pages)

15/02/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE

View PDF (1 pages)

14/02/2023

Termination of appointment of Mohammed Afrine as a director on 2023-02-06

View PDF (1 pages)

14/02/2023

Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE

View PDF (1 pages)

16/01/2023

Appointment of Mr Omar Lahbabi as a director on 2023-01-07

View PDF (2 pages)

09/01/2023

Appointment of Mr Said Adren as a director on 2023-01-02

View PDF (2 pages)

15/12/2022

Appointment of Mrs Lucy Quirke as a secretary on 2022-10-31

View PDF (2 pages)

14/12/2022

Appointment of Ms Fabienne Baker-Menetrey as a director on 2022-12-01

View PDF (2 pages)

14/12/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-10-31

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (88 pages)

16/08/2022

Termination of appointment of David Suratgar as a director on 2022-08-14

View PDF (1 pages)

27/05/2022

Appointment of Mr Walter Siouffi as a director on 2022-05-01

View PDF (2 pages)

26/05/2022

Appointment of Mr Khalid Nasr as a director on 2021-12-20

View PDF (2 pages)

25/05/2022

Appointment of Mr Richard William Lewis Groves as a director on 2022-05-01

View PDF (2 pages)

22/03/2022

Auditor's resignation

View PDF (1 pages)

04/02/2022

Full accounts made up to 2020-12-31

View PDF (89 pages)

06/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

01/11/2021

Certificate of change of name

View PDF (2 pages)

01/11/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/11/2021

Change of name notice

View PDF (2 pages)

16/06/2021

Termination of appointment of Mohammed Agoumi as a director on 2021-06-01

View PDF (1 pages)

14/04/2021

Appointment of Mr George Timothy Plews as a director on 2021-03-31

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (82 pages)

01/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (87 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

18/06/2018

Appointment of Mr Houssam El Hak Morssi Barakat as a director on 2018-04-20

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Mohammed Afrine on 2016-01-01

View PDF (2 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (71 pages)

27/04/2018

Termination of appointment of Colin Michael Fisher as a director on 2018-04-25

View PDF (1 pages)

10/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

07/11/2017

Appointment of Mr Richard Parry as a director on 2017-06-01

View PDF (2 pages)

30/08/2017

Appointment of Mr Ralph Cameron Snedden as a director on 2017-08-16

View PDF (2 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (68 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (68 pages)

05/02/2016

Termination of appointment of a director

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (10 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (67 pages)

02/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (10 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (55 pages)

28/01/2014

Auditor's resignation

View PDF (1 pages)

22/01/2014

Auditor's resignation

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (10 pages)

31/12/2013

Director's details changed for Mr Brahim Benjelloun Toumi on 2013-02-15

View PDF (2 pages)

17/10/2013

Appointment of Mr Mohammed Afrine as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Mohammed Bircharef as a director

View PDF (1 pages)

15/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (53 pages)

26/02/2013

Appointment of Mr Brahim Benjelloun Toumi as a director

View PDF (2 pages)

15/02/2013

Appointment of Mr Mohammed Agoumi as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

31/12/2012

Director's details changed for Mr Ian Plenderleith, Cbe on 2012-12-29

View PDF (2 pages)

31/12/2012

Director's details changed for Mr Ian Plenderleith, Cbe on 2012-08-15

View PDF (2 pages)

29/12/2012

Director's details changed for Mr Mohammed Bircharef on 2012-04-16

View PDF (2 pages)

29/12/2012

Director's details changed for Mr David Suratgar on 2012-12-29

View PDF (2 pages)

29/12/2012

Director's details changed for Mr Colin Michael Fisher on 2012-08-15

View PDF (2 pages)

29/12/2012

Director's details changed for Mr Mohammed Bircharef on 2012-08-15

View PDF (2 pages)

07/11/2012

Resolutions

View PDF (1 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (3 pages)

14/08/2012

Registered office address changed from Juxon House 100 St Pauls Churchyard London EC4M 8BU on 2012-08-14

View PDF (1 pages)

28/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (52 pages)

19/04/2012

Termination of appointment of Ramz Hamzaoui as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (9 pages)

02/12/2011

Termination of appointment of John Botts as a director

View PDF (1 pages)

12/10/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

08/09/2011

Termination of appointment of Bernard Asher as a director

View PDF (1 pages)

26/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (56 pages)

04/03/2011

Termination of appointment of Abdel Ayed as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (12 pages)

21/09/2010

Appointment of Mr Ramz Brehme Hamzaoui as a director

View PDF (2 pages)

01/09/2010

Certificate of change of name

View PDF (3 pages)

01/09/2010

Certificate of change of name

View PDF (2 pages)

01/09/2010

Change of name notice

View PDF (2 pages)

28/07/2010

Termination of appointment of Hicham Britel as a director

View PDF (1 pages)

18/06/2010

Termination of appointment of Eric Aouani as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Ramz Hamzaoui as a director

View PDF (1 pages)

14/04/2010

Appointment of Mr Ramz Hamzaoui as a director

View PDF (2 pages)

12/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (58 pages)

14/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (9 pages)

14/01/2010

Director's details changed for Abdel Jelil Ayed on 2009-12-29

View PDF (2 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2009-12-29

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Ian Plenderleith on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for David Suratgar on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Hicham Britel on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mohammed Bircharef on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr John Chester Botts on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Bernard Harry Asher on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Colin Michael Fisher on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Eric Aouani on 2009-10-01

View PDF (2 pages)

18/09/2009

Secretary appointed tmf corporate administration services LIMITED

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17/09/2009

Appointment terminated secretary clifford chance secretaries LIMITED

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16/07/2009

Director appointed mohammed bircharef

View PDF (2 pages)

18/06/2009

Ad 02/06/09\gbp si 30000000@1=30000000\gbp ic 64172748/94172748\

View PDF (2 pages)

10/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (55 pages)

06/05/2009

Memorandum and Articles of Association

View PDF (66 pages)

06/05/2009

Nc inc already adjusted 30/04/09

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (3 pages)

09/04/2009

Memorandum and Articles of Association

View PDF (66 pages)

06/04/2009

Nc inc already adjusted 09/03/09

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (2 pages)

30/12/2008

Return made up to 29/12/08; full list of members

View PDF (5 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (45 pages)

13/02/2008

Statement of affairs

View PDF (21 pages)

13/02/2008

Ad 01/02/08--------- £ si 34172748@1=34172748 £ ic 30000000/64172748

View PDF (2 pages)

30/01/2008

Memorandum and Articles of Association

View PDF (66 pages)

30/01/2008

Nc inc already adjusted 25/01/08

View PDF (2 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

10/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

14/08/2007

Memorandum and Articles of Association

View PDF (66 pages)

20/07/2007

Certificate of change of name

View PDF (2 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

03/05/2007

Ad 02/05/07--------- £ si 25000000@1=25000000 £ ic 5000000/30000000

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

16/02/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (3 pages)

21/01/2007

New director appointed

View PDF (3 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/06/2006

Registered office changed on 27/06/06 from: 26 upper brook street mayfair london W1K 7QE

View PDF (1 pages)

10/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Memorandum and Articles of Association

View PDF (66 pages)

10/10/2005

Ad 04/10/05--------- £ si 4950000@1=4950000 £ ic 50000/5000000

View PDF (4 pages)

10/10/2005

Nc inc already adjusted 04/10/05

View PDF (2 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (1 pages)

05/10/2005

Certificate of change of name

View PDF (2 pages)

28/09/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/09/2005

Application to commence business

View PDF (2 pages)

26/08/2005

Nc inc already adjusted 22/06/05

View PDF (1 pages)

17/08/2005

Ad 22/06/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

17/08/2005

Director's particulars changed

View PDF (2 pages)

09/08/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/08/2005

Re-registration of Memorandum and Articles

View PDF (66 pages)

09/08/2005

Balance Sheet

View PDF (4 pages)

09/08/2005

Auditor's report

View PDF (2 pages)

09/08/2005

Auditor's statement

View PDF (4 pages)

09/08/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/08/2005

Application for reregistration from private to PLC

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (2 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Location of register of members

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Registered office changed on 22/02/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/09/2009 - 31/10/2022	1142
Snedden, Ralph Cameron	Director	16/08/2017 - 24/07/2023	32
Suratgar, David	Director	10/02/2005 - 14/08/2022	15
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/12/2004 - 14/09/2009	1588
Botts, John Chester	Director	30/10/2006 - 30/11/2011	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANK OF AFRICA UNITED KINGDOM PLC

BANK OF AFRICA UNITED KINGDOM PLC is an(a) Active company incorporated on 29/12/2004 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF AFRICA UNITED KINGDOM PLC?

BANK OF AFRICA UNITED KINGDOM PLC is currently Active. It was registered on 29/12/2004 .

Where is BANK OF AFRICA UNITED KINGDOM PLC located?

BANK OF AFRICA UNITED KINGDOM PLC is registered at 37 Sun Street, London EC2M 2PL.

What does BANK OF AFRICA UNITED KINGDOM PLC do?

BANK OF AFRICA UNITED KINGDOM PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANK OF AFRICA UNITED KINGDOM PLC?

The latest filing was on 05/01/2026: Termination of appointment of Fabienne Baker-Menetrey as a director on 2025-12-31.