EMIRATES BANK INTERNATIONAL PJSC
Overview
| Company Name | EMIRATES BANK INTERNATIONAL PJSC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC017292 |
| External Registration Number | 3593 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EMIRATES BANK INTERNATIONAL PJSC located?
| Registered Office Address | Beniyas Road PO BOX 2923 Deira Dubai United Arab Emirates |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMIRATES BANK INTERNATIONAL PJSC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
EMIRATES BANK INTERNATIONAL PJSC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | Banking & Other Activities |
| Legal Form | Public Joint Stock Company |
| Is a Credit or Financial Institution | No |
| Governed By | Federal Law No.8 Of 1984 (Uae) |
| Originating Registry Country | UNITED ARAB EMIRATES |
| Place Registered | Commercial Register, Dubai |
| Company Number | 3593 |
What are the latest filings for EMIRATES BANK INTERNATIONAL PJSC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR000648 and overseas company FC017292 on Feb 04, 2010 | pages | OSDS01 | ||||||||||
Full accounts made up to Dec 31, 2006 | pages | AA | ||||||||||
Full group accounts made up to Dec 31, 2005 | pages | AA | ||||||||||
Full group accounts made up to Dec 31, 2004 | pages | AA | ||||||||||
Full group accounts made up to Dec 31, 2003 | pages | AA | ||||||||||
legacy | pages | BR6 | ||||||||||
legacy | pages | 225 | ||||||||||
Full group accounts made up to Dec 31, 2002 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | pages | AA | ||||||||||
Full group accounts made up to Dec 31, 2000 | pages | AA | ||||||||||
legacy | pages | BR6 | ||||||||||
Full accounts made up to Dec 31, 1999 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 1998 | pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
Full accounts made up to Dec 31, 1997 | pages | AA | ||||||||||
legacy | pages | BR6 | ||||||||||
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legacy | pages | BR6 | ||||||||||
Full accounts made up to Dec 31, 1996 | pages | AA | ||||||||||
legacy | pages | BR6 | ||||||||||
Full accounts made up to Dec 31, 1995 | pages | AA | ||||||||||
legacy | 2 pages | BR5 | ||||||||||
legacy | pages | BR2 | ||||||||||
legacy | pages | BR3 | ||||||||||
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legacy | pages | BR5 | ||||||||||
Full group accounts made up to Dec 31, 1994 | pages | AA | ||||||||||
Who are the officers of EMIRATES BANK INTERNATIONAL PJSC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANUS, Iris Phyllis | Secretary | 9376 Readcrest Drive FOREIGN Los Angeles California 90210 Usa | American | 47136700001 | ||||||
| RAJAKULARATNAM, Rajaratnam | Secretary | PO BOX 2923 Dubai United Arab Emirates | United Arab Emirates | 47136770001 | ||||||
| ABDULLA, Juma Al Majid | Director | PO BOX 156 Dubai United Arab Emirates | Arab | 47136750001 | ||||||
| AL FARDAN, Fardan Bin Ali | Director | PO BOX 182 Dubai United Arab Emirates | Arab | 47136730001 | ||||||
| AL GURG, Easa Saleh | Director | 29 Great Holland Park W11 1PT London | Arab | 47136740001 | ||||||
| AL JALLAF, Anis Abdulla | Director | PO BOX 2923 Dubai United Arab Emirates | Arab | 47136710001 | ||||||
| AL TAYER, Ahmed Humaid Matar | Director | PO BOX 1565 Dubai United Arab Emirates | Arab | 47136760001 | ||||||
| KHARBASH, Mohammad Khalfan Bin | Director | PO BOX 1565 Dubai United Arab Emirates | Arab | 47136720001 | ||||||
| MANUS, Iris Phyllis | Director | 9376 Readcrest Drive FOREIGN Los Angeles California 90210 Usa | American | 47136700001 | ||||||
| MANUS, Morton Louis | Director | 9376 Readcrest Drive FOREIGN Los Angeles California 90210 Usa | American | 47136670001 | ||||||
| MANUS, Ron Lindsay | Director | 8309 Yucca Trail FOREIGN Los Angeles California 90046 Usa | American | 47136680001 | ||||||
| MANUS, Steven Howard | Director | 5252 La Roda Avenue FOREIGN Los Angeles California 90041 Usa | American | 47136690001 |
Does EMIRATES BANK INTERNATIONAL PJSC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On May 20, 1999 Delivered On May 28, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 15TH march 1988 | |
Short particulars £160,284.57. | ||||
Persons Entitled
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Transactions
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| Rent deposit agreement | Created On Jun 13, 1995 Delivered On Jun 16, 1995 | Outstanding | Amount secured All monies due or to become due from the company and the tenant and guinness mahon & co limited to the chargee under the lease | |
Short particulars The deposit defined as £319,678.13. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0