| Date | Description |
|---|
| 2025-01-19 |
delete cfo Mr Moataz Ghanem |
| 2025-01-19 |
insert cfo Mr Gary Burford |
| 2025-01-19 |
insert person Mr Gary Burford |
| 2025-01-19 |
update person_title Mr Moataz Ghanem: Head of Finance; Deputy Managing Director => Deputy Managing Director |
| 2024-12-18 |
insert chairman Mr Mohamed Mahmoud Ahmed |
| 2024-12-18 |
insert otherexecutives Mrs. Suha Sayed Mohamed Ali |
| 2024-12-18 |
insert person Mr Mohamed Mahmoud Ahmed |
| 2024-12-18 |
insert person Mrs. Suha Sayed Mohamed Ali |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED MAHMOUD AHMED ELETREBI |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUHA SAYED MOHAMED ALI ELTURKY |
| 2024-11-17 |
delete cfo Mr Paul Leonard |
| 2024-11-17 |
insert cfo Mr Moataz Ghanem |
| 2024-11-17 |
delete person Mr Paul Leonard |
| 2024-11-17 |
delete source_ip 87.117.252.160 |
| 2024-11-17 |
insert source_ip 152.89.64.82 |
| 2024-11-17 |
update person_title Mr Moataz Ghanem: Deputy Managing Director => Head of Finance; Deputy Managing Director |
| 2024-10-16 |
delete chairman Mr Hisham Ahmed Okasha |
| 2024-10-16 |
delete coo Mr Moataz Ghanem |
| 2024-10-16 |
delete person Mr Hisham Ahmed Okasha |
| 2024-10-16 |
update person_title Mr Moataz Ghanem: Chief Operating Officer; Deputy Managing Director => Deputy Managing Director |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALIA EL BAZ |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISHAM OKASHA |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
| 2024-08-14 |
delete general_emails en..@nbeuk.com |
| 2024-08-14 |
delete otherexecutives Mr Mokhtar Abdel Gawad |
| 2024-08-14 |
delete support_emails cu..@nbeuk.com |
| 2024-08-14 |
insert chro Mrs Shanie Cappaert |
| 2024-08-14 |
insert cio Mr Russell Chumbley |
| 2024-08-14 |
insert coo Mr Adham Eiraky |
| 2024-08-14 |
insert general_emails co..@nbe.com.eg |
| 2024-08-14 |
insert otherexecutives Mr Denis Ivins |
| 2024-08-14 |
insert support_emails cu..@nbe.com.eg |
| 2024-08-14 |
delete about_pages_linkeddomain google.com |
| 2024-08-14 |
delete contact_pages_linkeddomain google.com |
| 2024-08-14 |
delete email cu..@nbeuk.com |
| 2024-08-14 |
delete email en..@nbeuk.com |
| 2024-08-14 |
delete index_pages_linkeddomain google.com |
| 2024-08-14 |
delete person Mr Mokhtar Abdel Gawad |
| 2024-08-14 |
insert contact_pages_linkeddomain goo.gl |
| 2024-08-14 |
insert email cc..@nbe.com.eg |
| 2024-08-14 |
insert email co..@nbe.com.eg |
| 2024-08-14 |
insert email co..@nbe.com.eg |
| 2024-08-14 |
insert email cu..@nbe.com.eg |
| 2024-08-14 |
insert person Mr Adham Eiraky |
| 2024-08-14 |
insert person Mr Denis Ivins |
| 2024-08-14 |
insert person Mr Russell Chumbley |
| 2024-08-14 |
insert person Mrs Shanie Cappaert |
| 2024-08-14 |
insert phone + 2025945221 |
| 2024-08-14 |
insert phone 0020225941200 |
| 2024-08-14 |
insert phone 0020225943000 |
| 2024-08-14 |
update founded_year 1898 => null |
| 2024-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIAD BAHAA EL DIN |
| 2024-06-09 |
delete otherexecutives Dr Ziad Ahmed Bahaa Eldin |
| 2024-06-09 |
insert cfo Mr Paul Leonard |
| 2024-06-09 |
delete person Dr Ziad Ahmed Bahaa Eldin |
| 2024-06-09 |
update person_title Mr Edward Alan Marks: Non - Executive Director; Member of the Board of Directors => Independent Non - Executive Director; Member of the Board of Directors |
| 2024-06-09 |
update person_title Mr Ian Gray: Non - Executive Director; Member of the Board of Directors => Independent Non - Executive Director; Member of the Board of Directors |
| 2024-06-09 |
update person_title Mr Paul Leonard: Head of Financial Control => Head of Finance |
| 2024-06-09 |
update person_title Mrs Lobna Hilal: Non - Executive Director; Member of the Board of Directors; Deputy Chairman => Independent Non - Executive Director; Deputy Chairman |
| 2024-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-23 |
delete coo Mr Mark Hyde |
| 2023-09-23 |
delete otherexecutives Mr Mark Hyde |
| 2023-09-23 |
insert coo Mr Moataz Ghanem |
| 2023-09-23 |
delete person Mr Mark Hyde |
| 2023-09-23 |
update person_title Mr Moataz Ghanem: Deputy Managing Director => Chief Operating Officer; Deputy Managing Director |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YASSER ISMAIL HASSAN MOHAMED / 28/08/2023 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERIF AMIR AHMED RIAD / 28/08/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRAY |
| 2023-07-18 |
insert chairman Mr Hisham Ahmed Okasha |
| 2023-07-18 |
insert otherexecutives Mr Ian Gray |
| 2023-07-18 |
insert person Mr Ian Gray |
| 2023-07-18 |
update person_title Mr Hisham Ahmed Okasha: Deputy Chairman => Chairman of the Board of Directors |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZIAD AHMED BAHAA EL DIN / 08/06/2023 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HISHAM AHMED OKASHA / 08/06/2023 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOBNA MOHAMED HILAL / 08/06/2023 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAROUK EL-OKDAH |
| 2023-04-23 |
delete address Exchange Tower, London, E14 9SR |
| 2023-04-23 |
delete fax +44 (0) 20 7930 8882 |
| 2023-04-23 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-04-23 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-04-23 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-04-23 |
insert product_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
delete otherexecutives Mr David Somers |
| 2023-03-22 |
insert otherexecutives Dr Mohammed Ahmed Mohamed |
| 2023-03-22 |
delete person Mr David Somers |
| 2023-03-22 |
insert person Dr Mohammed Ahmed Mohamed |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED DR MOHAMED AHMED MOHAMED MAAIT |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 2023-01-18 |
delete chro Mrs Katie Chong |
| 2023-01-18 |
delete person Mr Richard Hodges |
| 2023-01-18 |
delete person Mrs Katie Chong |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOKHTAR EL SHENNAWY |
| 2022-12-17 |
insert chiefriskofficer Mr Ashraf Hamed |
| 2022-12-17 |
insert person Chris Bromby |
| 2022-12-17 |
update person_title Mr Ashraf Hamed: Chief Risk Officer & Acting Head of Compliance => Chief Risk Officer |
| 2022-10-15 |
delete person Ms Nora Amin |
| 2022-10-15 |
update person_title Mr Ashraf Hamed: Chief Credit Officer & Acting Chief Risk Officer => Chief Risk Officer & Acting Head of Compliance |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-05-13 |
insert person Mr Ali Ansari |
| 2021-12-14 |
insert otherexecutives Dr Ziad Ahmed Bahaa Eldin |
| 2021-12-14 |
insert otherexecutives Mr David Somers |
| 2021-12-14 |
insert otherexecutives Mr Edward Alan Marks |
| 2021-12-14 |
insert otherexecutives Mr Sherif Amir Ahmed RIAD |
| 2021-12-14 |
delete person Mr Mahmoud Montaser Al-Asfar |
| 2021-12-14 |
delete person Mr Peter Long |
| 2021-12-14 |
insert person Mr Sherif Amir Ahmed RIAD |
| 2021-12-14 |
update person_title Dr Ziad Ahmed Bahaa Eldin: Non - Executive Directors => Non - Executive Director |
| 2021-12-14 |
update person_title Mr David Somers: Non - Executive Directors => Non - Executive Director |
| 2021-12-14 |
update person_title Mr Edward Alan Marks: Non - Executive Directors => Non - Executive Director |
| 2021-10-02 |
update statutory_documents DIRECTOR APPOINTED SHERIF AMIR AHMED RIAD |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOUD AL ASFAR |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_ref_month 6 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-06-17 |
delete chiefriskofficer Mr Ahmed Maksoud |
| 2021-06-17 |
delete otherexecutives Mr Ashraf Hamed |
| 2021-06-17 |
insert otherexecutives Mr Aden Nguyen |
| 2021-06-17 |
delete person Mr Ahmed Maksoud |
| 2021-06-17 |
insert person Mr Aden Nguyen |
| 2021-06-17 |
update person_title Mr Ashraf Hamed: Chief Credit Officer => Chief Credit Officer & Acting Chief Risk Officer |
| 2021-06-04 |
update statutory_documents CURREXT FROM 30/06/2021 TO 30/12/2021 |
| 2021-05-17 |
insert support_emails cu..@nbeuk.com |
| 2021-05-17 |
insert email cu..@nbeuk.com |
| 2021-04-07 |
delete address 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 2021-04-07 |
insert address NATIONAL BANK OF EGYPT HOUSE 8-9 STRATTON STREET LONDON ENGLAND W1J 8LF |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
delete source_ip 95.154.210.100 |
| 2021-03-31 |
insert source_ip 87.117.252.160 |
| 2021-03-31 |
update website_status FlippedRobots => OK |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
11 WATERLOO PLACE
LONDON
SW1Y 4AU |
| 2021-02-15 |
update website_status OK => FlippedRobots |
| 2021-01-15 |
update website_status Disallowed => OK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOVERNMENT OF EGYPT / 06/04/2016 |
| 2020-11-24 |
update statutory_documents CESSATION OF THE CENTRAL BANK OF EGYPT AS A PSC |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOVERNMENT OF EGYPT |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027437340001 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED LOBNA MOHAMED HILAL |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ALAN MARKS |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEECROFT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED DR YASSER ISMAIL HASSAN MOHAMED |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASSER IBRAHIM |
| 2019-05-28 |
update website_status FlippedRobots => Disallowed |
| 2019-05-06 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-20 |
update website_status Disallowed => FailedRobots |
| 2018-12-18 |
update website_status FlippedRobots => Disallowed |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-12 |
update website_status OK => FlippedRobots |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS DALIA ABDALLAH MOHAMED EL BAZ |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FAROUK ABDEL BAKI EL-OKDAH / 05/02/2018 |
| 2018-01-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HISHHAM AHMED OKASHA / 20/09/2017 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-06-19 |
delete source_ip 212.113.129.72 |
| 2017-06-19 |
insert source_ip 95.154.210.100 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED DAVID SOMERS |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SEAMER |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR YASSER ADEL IBRAHIM |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK AMER |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-15 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-01-30 |
delete source_ip 62.197.38.121 |
| 2015-01-30 |
insert source_ip 212.113.129.72 |
| 2015-01-02 |
delete source_ip 212.113.129.72 |
| 2015-01-02 |
insert source_ip 62.197.38.121 |
| 2014-11-29 |
delete source_ip 62.197.38.121 |
| 2014-11-29 |
insert source_ip 212.113.129.72 |
| 2014-10-07 |
delete address 11 WATERLOO PLACE LONDON UNITED KINGDOM SW1Y 4AU |
| 2014-10-07 |
insert address 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-18 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HISHHAM AHMED OKASHA / 28/08/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN ISMAIL EL RAFAEL / 28/08/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CLIVE SEAMER / 28/08/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZIAD AHMED BAHAA EL DIN / 28/08/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOKHTAR ABDEL GAWAD EL SHENNAWY / 28/08/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BEECROFT / 28/08/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAREK HASSAN NOUR ELDIN ALY AMER / 28/08/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED DR ZIAD AHMED BAHAA EL DIN |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED HUSSEIN ISMAIL EL RAFAEL |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES BEECROFT |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EL EL KOSAYAR |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MAHMOUD MONTASER IBRAHIM EL-SAYED AL ASFAR |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED HISHHAM AHMED OKASHA |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZEM BARAKAT |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIF ELWY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-25 |
update statutory_documents ADOPT ARTICLES 13/09/2013 |
| 2013-09-18 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIAD BAHAA-ELDIN |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-23 |
delete address TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 2013-06-23 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-23 |
insert address 11 WATERLOO PLACE LONDON UNITED KINGDOM SW1Y 4AU |
| 2013-06-23 |
insert sic_code 64191 - Banks |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINALD EGAN |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
TRAFALGAR HOUSE
11 WATERLOO PLACE
LONDON
SW1Y 4AU |
| 2012-10-09 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-31 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYWARD DAVIS / 28/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZIAD AHMED BAHAA-ELDIN / 28/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZEM BARAKAT / 28/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOKHTAR ABDEL GAWAD EL SHENNAWY / 28/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAREK HASSAN NOUR ELDIN ALY AMER / 28/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CLIVE SEAMER / 28/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERIF MOHAMED ALY ELWY / 28/08/2011 |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSSEIN ABDEL AZIZ HUSSEIN |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR EL SAYED MOHAMED EL KOSAYAR |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-23 |
update statutory_documents 28/08/10 FULL LIST |
| 2009-12-22 |
update statutory_documents RE SECTION 519 |
| 2009-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED SHERIF MOHAMED ALY ELWY |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMED SEIF EL NASR |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-01 |
update statutory_documents GBP NC 100000000/200000000
20/09/08 |
| 2008-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/2008 |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED MR TAREK HASSAN NOUR ELDIN ALY AMER |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED RAYMOND CLIVE SEAMER |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED DR ZIAD AHMED BAHAA-ELDIN |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents COMPANY NAME CHANGED
NATIONAL BANK OF EGYPT INTERNATI
ONAL LIMITED
CERTIFICATE ISSUED ON 01/10/04 |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM:
PARK HOUSE
16 FINSBURY CIRCUS
LONDON
EC2M 7DJ |
| 2003-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-21 |
update statutory_documents ALTER MEM AND ARTS 24/10/97 |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-06 |
update statutory_documents RE DIRECTORS 22/11/96 |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |