Abc International Bank Plc

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Large Enterprise

Abc International Bank Plc

02564490•Public Limited With Share Capital

1-5 Moorgate, London, EC2R6AB
Website02077764000

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Incorporated

03/12/1990

Company Age

35 years

Directors

10

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Abc International Bank Plc (02564490) is a public limited with share capital incorporated on 03/12/1990 (35 years old) and registered in london, EC2R6AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 03/12/1990
EC2R6AB

Financial Overview

Total Assets

£3.63B

Liabilities

£3.03B

Net Assets

£601.05M

Turnover

£240.94M

Cash

£103.93M

Key Metrics

10

Directors

1

Shareholders

1

CCJs

Board of Directors

5
V
vanessa eastham fisk
director
A
abdullah alhumaidhi
director
R
rajeev santhiapillai adrian
director
K
kenneth philip eglinton
director
E
edrees ahmad
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Auditors Resignation Company
Category:Auditors
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Auditors Resignation Company
Category:Auditors
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:01-11-2007

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

1-5 Moorgate, London, EC2R6ABRegistered

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Contact

02077764000
www.bank-abc.com
1-5 Moorgate, London, EC2R6AB