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Lebanese International Finance Executives, London

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Name

Lebanese International Finance Executives

Register

Chp
Companies House 06860146

Address

London, United Kingdom
Truro, United Kingdom
Norwich, United Kingdom

Additional info

94.99
Activities of other membership organisations n.e.c.

History

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Investigative Journalism

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Publications

15 May 2024
Address
3 May 2024
Director (1)
1 May 2024
Address
30 Apr 2024
Director (1)
26 Apr 2024
Director (1)
25 Apr 2024
No longer Director (3)
15 Jun 2023 also 26/05/2022, 21/07/2021, 07/07/2020, 23/09/2019, 28/06/2018
Accounts for a small company made up to 2022-12-31
26 Apr 2023
Director's details changed for Mr Spiro Youakim
20 Apr 2023
No longer Director (3) · Director (2)
8 Mar 2023 also 01/03/2022, 18/03/2021, 02/03/2020, 28/03/2018
Confirmation statement made with no updates
6 Jun 2022
Director (1)
25 May 2022
Notification of Patrick George as a person with significant control
9 May 2022
Director: Dina Geha
29 Apr 2022
Director (1)
27 Apr 2022
Director (2)
25 Apr 2022
No longer Director (4)
12 Nov 2021
No longer Director (1)
3 Jun 2021
No longer Director (1)
21 May 2021
Director (1)
20 May 2021
Director: Alexandre Harkous, Ahmed Youssef · No longer Director (2)
28 Sept 2020
Address
15 Jul 2020
Director's details changed for Mrs May Nasrallah
7 Jul 2020
Director's details changed for Mr Khalil Barrage
13 May 2020
Address
20 Apr 2020
No longer Director (3) · Director (3)
7 Jun 2019
Director (1)
5 Jun 2019
No longer Director (1)
26 Mar 2019
No longer Director (1)
5 Sept 2018
Change of details for Mrs May Nasrallah as a person with significant control
4 Sept 2018
Notification of May Nasrallah as a person with significant control
3 Jul 2018
Director (1)
15 Jun 2018
Director (1)
11 Jun 2018
Director (1)
8 Jun 2018
Director: Khalil Barrage
7 Jun 2018
Address
6 Jun 2018
No longer Director (3)
29 May 2018
No longer Secretary (1)
10 Jul 2017
Address
18 May 2017
Director (1)
16 May 2017
Director: Jean-Marc Jabre · No longer Director (2)
11 May 2017
Full accounts made up to 2016-12-31
6 Apr 2017
Confirmation statement made with updates
10 Feb 2017
Director (3)
9 Feb 2017
Director (1)
22 Nov 2016
Secretary (1)
17 Jun 2016 also 05/08/2015, 29/04/2014, 03/10/2013
Total exemption full accounts made up to 2015-12-31
14 Jun 2016
No longer Director (4)
12 Apr 2016
Address
7 Apr 2016
Annual return made up to 2016-03-26 no member list · Director's details changed for Mr Nadim Kasar
14 Dec 2015
Termination of appointment of Avril Lucy Ross as a secretary
14 Jul 2015
Appointment of Mr Nadim Kasar as a director
26 Jun 2015
Director (1)
25 Jun 2015
Appointment of Mr George Bitar as a director
23 Jun 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Jun 2015
No longer Director (3) · Secretary (1)
1 May 2015 also 06/07/2012, 20/04/2010
Annual return made up to 2015-03-26 no member list
29 Apr 2015
Director's details changed for Mr Anwar Zakkour · Director's details changed for Mr Ziad Tabet …
10 Jul 2014
Director (1)
8 Jul 2014
Director (1)
7 Jul 2014
No longer Director (3) · Director (2)
24 Apr 2014
Director's details changed for Marc H Malek · Annual return made up to 2014-03-26 no member list …
26 Jun 2013
Director (1)
14 Jun 2013
Director (1)
13 Jun 2013
No longer Director (3) · Director (1)
9 Apr 2013
Annual return made up to 2013-03-26 no member list · Director's details changed for Rudolp-Riad Younes …
8 Apr 2013
Director's details changed for Raya Raphael-Nahas · Director's details changed for Dania Haffar Bazzy …
5 Nov 2012
Total exemption small company accounts made up to 2011-12-31
12 Sept 2012
Director's details changed for Mr Naim Abou Jaoui
22 Aug 2012
No longer Director (3) · Director (1)
31 May 2012
No longer Secretary (1)
13 Mar 2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
20 Dec 2011
Address
24 Nov 2011 also 25/11/2010
Total exemption small company accounts made up to 2011-06-30
1 Jul 2011
Director: Spiro Youakim · No longer Director (1)
26 May 2011
Annual return made up to 2011-03-26 no member list · Secretary's details changed for Avril Ross …
23 Nov 2010
Address
3 Jun 2010
Director (1)
26 May 2010
Director (10)
13 Apr 2010
Current accounting period extended from 2010-03-31 to 2010-06-30
26 Mar 2009
Reg­is­tra­tion: 26/03/2009 · Director (2) · Secretary (1)

Mentions

5 Mar 2022 via Life Generation Ltd.
Shareholding: Life Generation Ltd

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