BANQUE CHAABI DU MAROC

Key Data

Status

Active

Company No.

FC030106

Incorporation date

01/03/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/03/2011)

15/11/2024

Appointment of Mounia Ammi as a director on 2024-10-01

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14/10/2024

Termination of appointment of Outman Hamda Benchekroun as a director on 2024-09-20

View PDF (2 pages)

30/06/2022

Appointment of Hafid Kamal as a director on 2022-06-17

View PDF (3 pages)

29/06/2022

Termination of appointment of Khalid Yacine as a director on 2022-06-17

View PDF (2 pages)

29/06/2022

Appointment of Soumia Alami-Quali as a director on 2022-06-17

View PDF (3 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

17/12/2019

Appointment of Mr Jalil Sebti as a director on 2019-05-29

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

17/05/2019

Director's details changed for Monir Toutouh on 2019-04-10

View PDF (3 pages)

17/05/2019

Director's details changed for Outman Hamda Benchekroun on 2019-04-10

View PDF (3 pages)

17/05/2019

Director's details changed for Laidi El Wardi on 2019-04-10

View PDF (3 pages)

17/05/2019

Director's details changed for Khalid Yacine on 2019-04-10

View PDF (3 pages)

17/05/2019

Director's details changed for Mohammed Kamal Mokdad on 2019-04-10

View PDF (3 pages)

17/05/2019

Director's details changed for Chairman Mohamed Karim Mounir on 2019-04-10

View PDF (3 pages)

05/04/2019

Termination of appointment of Mohamed Benchaaboun as a director on 2019-03-04

View PDF (2 pages)

29/03/2019

Director's details changed for Mounir Mohamed Karim on 2019-03-04

View PDF (3 pages)

27/01/2019

Director's details changed for Mounir Mohamed Karim on 2018-12-06

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (47 pages)

12/04/2018

Appointment of Outman Hamda Benchekroun as a director on 2017-10-03

View PDF (3 pages)

11/12/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

28/11/2017

Termination of appointment of Hassane El Attar Sofi as a director on 2017-05-12

View PDF (2 pages)

28/11/2017

Appointment of Mohammed Kamal Mokdad as a director on 2017-05-12

View PDF (3 pages)

08/03/2017

Director's details changed for Mounir Mohamed Karim on 2017-01-01

View PDF (3 pages)

08/03/2017

Director's details changed for Ghizlane Bouzoubaa on 2017-01-01

View PDF (3 pages)

08/03/2017

Appointment of Mohamed Boughrada as a director on 2017-02-06

View PDF (3 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

10/11/2016

Full accounts made up to 2014-12-31

View PDF (44 pages)

01/11/2016

Appointment of Ghizlane Bouzoubaa as a director on 2016-05-12

View PDF (3 pages)

08/07/2016

Appointment of Monir Toutouh as a director on 2016-01-01

View PDF (2 pages)

23/11/2015

Termination of appointment of Hassan El Basri as a director on 2015-05-28

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23/11/2015

Termination of appointment of Rachid Agoumi as a director on 2015-05-28

View PDF (2 pages)

23/11/2015

Termination of appointment of Mustapha Khyar as a director on 2015-05-28

View PDF (2 pages)

15/07/2015

Director's details changed for Mustafa Khyar on 2015-05-01

View PDF (3 pages)

15/07/2015

Details changed for a UK establishment - BR015100 Business Change Banking,2015-05-01

View PDF (3 pages)

01/06/2015

Full accounts made up to 2013-12-31

View PDF (40 pages)

29/05/2015

Director's details changed for Mr Mohammed Benchaaboun on 2015-05-01

View PDF (3 pages)

29/05/2015

Director's details changed for Khalid Yacine on 2015-05-01

View PDF (3 pages)

26/02/2015

Termination of appointment of Mehdi Faraji as a director on 2015-01-15

View PDF (2 pages)

26/02/2015

Termination of appointment of Mohammed Belghazi as a director on 2014-09-22

View PDF (2 pages)

12/01/2015

Full accounts made up to 2012-12-31

View PDF (44 pages)

12/01/2015

Full accounts made up to 2011-12-31

View PDF (50 pages)

30/12/2014

Termination of appointment of Ali Zaher as a director on 2014-09-22

View PDF (2 pages)

30/12/2014

Termination of appointment of El Mostafa Beddari as a director on 2014-08-25

View PDF (2 pages)

30/12/2014

Appointment of Laidi El Wardi as a director on 2014-08-25

View PDF (3 pages)

30/12/2014

Appointment of Mounir Mohamed Karim as a director on 2014-08-25

View PDF (3 pages)

30/12/2014

Appointment of Hassane El Attar Sofi as a director on 2014-08-25

View PDF (3 pages)

30/12/2014

Appointment of Khalid Yacine as a director on 2014-08-25

View PDF (3 pages)

04/12/2014

Appointment of Khalid Yacine as a person authorised to represent UK establishment BR015100 on 2014-11-25.

View PDF (3 pages)

04/12/2014

Termination of appointment of Ali Zaher as a director on 2014-09-22

View PDF (2 pages)

18/12/2013

Appointment of a director

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04/04/2013

Appointment of Monir Toutouh as a person authorised to represent UK establishment BR015100 on 2013-03-25.

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18/01/2012

Appointment of El Mostafa Beddari as a person authorised to represent UK establishment BR015100 on 2012-01-02.

View PDF (3 pages)

16/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR015100 Person Authorised to Represent terminated 30/12/2011 monir toutouh

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14/03/2011

Appointment at registration for BR015100 - person authorised to represent, Soutou Mohammed 224 Edgware Road London United Kingdomw2 1Dh

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14/03/2011

Registration of a UK establishment of an overseas company

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Hamda Benchekroun, Outman	Director	03/10/2017 - 20/09/2024	1
Kamal, Hafid	Director	17/06/2022 - Present	1
Ammi, Mounia	Director	01/10/2024 - Present	1
Mounir, Mohamed Karim	Director	25/08/2014 - Present	-
Boughrada, Mohamed	Director	06/02/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BANQUE CHAABI DU MAROC

BANQUE CHAABI DU MAROC is an(a) Active company incorporated on 01/03/2011 with the registered office located at Branch Registration, Refer To Parent Registry, . 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 BANQUE CHAABI DU MAROC?

BANQUE CHAABI DU MAROC is currently Active. It was registered on 01/03/2011 .

Where is BANQUE CHAABI DU MAROC located?

BANQUE CHAABI DU MAROC is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for BANQUE CHAABI DU MAROC?

The latest filing was on 15/11/2024: Appointment of Mounia Ammi as a director on 2024-10-01.