| Date | Description |
|---|
| 2024-06-06 |
delete cto Anas Bourani |
| 2024-06-06 |
delete otherexecutives Dr John Ofori-Tenkorang |
| 2024-06-06 |
delete person Anas Bourani |
| 2024-06-06 |
delete person Dr John Ofori-Tenkorang |
| 2024-03-31 |
insert cfo Alex Cole |
| 2024-03-31 |
insert chiefcommercialofficer Richard Agbenu |
| 2024-03-31 |
delete person Gillian Heggs |
| 2024-03-31 |
delete person Mario Menz |
| 2024-03-31 |
update person_description Richard Agbenu => Richard Agbenu |
| 2024-03-31 |
update person_title Alex Cole: General Manager of Finance; Finance; General Manager => Chief Financial Officer |
| 2024-03-31 |
update person_title Richard Agbenu: General Manager, Client Coverage; Representative => Chief Commercial Officer; Corporate Banker |
| 2023-07-07 |
update num_mort_outstanding 8 => 7 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-06-28 |
update statutory_documents 08/11/06 FULL LIST AMEND |
| 2023-06-28 |
update statutory_documents 08/11/07 FULL LIST AMEND |
| 2023-06-28 |
update statutory_documents 08/11/08 FULL LIST AMEND |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ALHASSAN YAKUBU TALI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-20 |
delete support_emails co..@ghanabank.co.uk |
| 2023-04-20 |
delete email co..@ghanabank.co.uk |
| 2023-04-20 |
delete phone +44 (0) 7923217492 |
| 2023-04-20 |
delete phone +44 (0)7593452395 |
| 2023-04-20 |
delete phone +44(0)20 76530350 |
| 2023-04-20 |
delete phone +44(0)7738493159 |
| 2023-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-20 |
delete otherexecutives Dr John Kofi Mensah |
| 2023-03-20 |
insert support_emails co..@ghanabank.co.uk |
| 2023-03-20 |
delete person Dr John Kofi Mensah |
| 2023-03-20 |
insert email co..@ghanabank.co.uk |
| 2023-03-20 |
insert phone +44 (0) 7923217492 |
| 2023-03-20 |
insert phone +44 (0)7593452395 |
| 2023-03-20 |
insert phone +44(0)20 76530350 |
| 2023-03-20 |
insert phone +44(0)7738493159 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENSAH |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2023-01-15 |
insert chieflegalofficer Janet Mbu |
| 2023-01-15 |
insert cto Anas Bourani |
| 2023-01-15 |
insert person Anas Bourani |
| 2023-01-15 |
insert person Gillian Heggs |
| 2023-01-15 |
insert person Mario Menz |
| 2023-01-15 |
update person_title Janet Mbu: Company Secretary => General Counsel; Company Secretary |
| 2022-09-11 |
delete address 11th Floor
Cedi House
Accra
Ghana |
| 2022-09-11 |
insert address Cannon House (EY Building)
2nd Floor
No.60 Rangoon Lane, Cantonments City
Cantonments, Accra Ghana |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KOFI ADOMAKOH |
| 2022-07-11 |
delete otherexecutives Mr Jude Kofi Arthur |
| 2022-07-11 |
delete person Mr Jude Kofi Arthur |
| 2022-05-11 |
insert about_pages_linkeddomain teamtailor.com |
| 2022-05-11 |
insert contact_pages_linkeddomain teamtailor.com |
| 2022-05-11 |
insert index_pages_linkeddomain teamtailor.com |
| 2022-05-11 |
insert management_pages_linkeddomain teamtailor.com |
| 2022-05-11 |
insert terms_pages_linkeddomain teamtailor.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE ARTHUR |
| 2022-03-10 |
insert otherexecutives Dr John Ofori-Tenkorang |
| 2022-03-10 |
insert otherexecutives Lord Boateng |
| 2022-03-10 |
insert person Calum Thomson |
| 2022-03-10 |
insert person Dr John Ofori-Tenkorang |
| 2022-03-10 |
insert person Lord Boateng |
| 2022-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-08 |
update statutory_documents ADOPT ARTICLES 16/02/2022 |
| 2022-03-02 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 63739927 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
insert otherexecutives Dr Ernest Addison |
| 2021-12-07 |
insert otherexecutives Dr John Kofi Mensah |
| 2021-12-07 |
insert otherexecutives Dr Maxwell Opoku-Afari |
| 2021-12-07 |
insert otherexecutives Mr Jude Kofi Arthur |
| 2021-12-07 |
insert otherexecutives Sundeep Bhandari |
| 2021-12-07 |
insert person Dr Ernest Addison |
| 2021-12-07 |
insert person Dr John Kofi Mensah |
| 2021-12-07 |
insert person Dr Maxwell Opoku-Afari |
| 2021-12-07 |
insert person Mr Jude Kofi Arthur |
| 2021-12-07 |
insert person Sundeep Bhandari |
| 2021-12-07 |
update person_description Raymond J Bakary Sambou => Raymond J Bakary Sambou |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR CALUM MACKENZIE THOMSON |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR SUNDEEP BHANDARI |
| 2021-07-09 |
delete registration_number 3468216 |
| 2021-07-09 |
insert registration_number 03468216 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
delete source_ip 104.16.150.135 |
| 2021-01-18 |
delete source_ip 104.16.151.135 |
| 2021-01-18 |
insert source_ip 93.114.235.72 |
| 2021-01-18 |
update robots_txt_status www.ghanabank.co.uk: 0 => 200 |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-02 |
update robots_txt_status personal.ghanabank.co.uk: 520 => 404 |
| 2020-07-27 |
update robots_txt_status personal.ghanabank.co.uk: 404 => 520 |
| 2020-07-07 |
update num_mort_charges 7 => 8 |
| 2020-07-07 |
update num_mort_outstanding 7 => 8 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MEE |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034682160008 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MEE |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR |
| 2019-09-23 |
update website_status DomainNotFound => OK |
| 2019-08-07 |
update statutory_documents SECRETARY APPOINTED MRS JANET OLIVIA MBU |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEATRICE METTLE NUNOO |
| 2019-07-25 |
update website_status OK => DomainNotFound |
| 2019-05-24 |
update website_status DomainNotFound => OK |
| 2019-05-24 |
update robots_txt_status personal.ghanabank.co.uk: 520 => 404 |
| 2019-04-23 |
update website_status OK => DomainNotFound |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-24 |
update robots_txt_status personal.ghanabank.co.uk: 404 => 520 |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ADANSI |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENSAH |
| 2018-08-07 |
update num_mort_charges 6 => 7 |
| 2018-08-07 |
update num_mort_outstanding 6 => 7 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034682160007 |
| 2018-04-07 |
delete company_previous_name 3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
| 2018-04-07 |
delete company_previous_name GHANA INTERNATIONAL PUBLIC LIMITED COMPANY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-02 |
update website_status FailedRobots => OK |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-12 |
update website_status OK => FailedRobots |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED DR JOHN KOFI MENSAH |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED DR MAXWELL OPOKU AFARI |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH CAMERON GALBRAITH MARR |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ARTHUR |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOORAD CHOUDHRY |
| 2017-09-22 |
update website_status FailedRobots => OK |
| 2017-09-22 |
delete otherexecutives Kathleen Blondrage |
| 2017-09-22 |
delete otherexecutives Matthew Parris |
| 2017-09-22 |
delete otherexecutives Ruth Amarh |
| 2017-09-22 |
delete otherexecutives Sam Reynolds-Boison |
| 2017-09-22 |
delete address South Quay Plaza
183 Marsh Wall
London
E14 9SR |
| 2017-09-22 |
delete person Alex Cole |
| 2017-09-22 |
delete person Anna Mills |
| 2017-09-22 |
delete person Baafuor Ohene Abankwa |
| 2017-09-22 |
delete person Barbara Tetteh |
| 2017-09-22 |
delete person Jamel Banda |
| 2017-09-22 |
delete person Kathleen Blondrage |
| 2017-09-22 |
delete person Kofi Bedu-Addo |
| 2017-09-22 |
delete person Lewis Davison |
| 2017-09-22 |
delete person Liz Ezan |
| 2017-09-22 |
delete person Matthew Parris |
| 2017-09-22 |
delete person Olive Terrelonge |
| 2017-09-22 |
delete person Richard Agbenu |
| 2017-09-22 |
delete person Ruth Amarh |
| 2017-09-22 |
delete person Sam Reynolds-Boison |
| 2017-09-22 |
delete person Vivian Hawkson |
| 2017-09-22 |
delete phone +233 244 317250 |
| 2017-09-22 |
delete phone +233 244 401106 |
| 2017-09-22 |
delete phone +233 244 625071 |
| 2017-09-22 |
delete phone 020 7653 0382 |
| 2017-09-22 |
delete phone 0845 080 1800 |
| 2017-09-22 |
insert phone 020 7653 0440 |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLISON NARH |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ASIEDU |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANKLIN BELNYE |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JUDE KOFI ARTHUR |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SARPONG |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED DR JOHN OFORI - TENKORANG |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED DR ERNEST KWAMINA YEDU ADDISON |
| 2017-05-18 |
update website_status OK => FailedRobots |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST AGBESI |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL ADDO |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL ISSAHAKU |
| 2017-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED LORD PAUL BOATENG |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MOORAD CHOUDHRY |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLGAN |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST THOMPSON |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAINES |
| 2017-02-10 |
insert personal_emails ed..@ghanabank.co.uk |
| 2017-02-10 |
delete person Jane Briggs |
| 2017-02-10 |
delete phone +254 722 520519 |
| 2017-02-10 |
insert email ed..@ghanabank.co.uk |
| 2017-02-10 |
insert person Edward Koranteng |
| 2017-02-10 |
insert phone +254 (20) 513 7013 |
| 2017-02-10 |
insert phone +254 7808 11583 |
| 2017-01-16 |
update statutory_documents SECOND FILING OF AP01 FOR MR ERNEST THOMPSON |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST MAWULI AGBESI |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JACOB BAKARY SAMBOU |
| 2016-09-06 |
delete email ja..@ghanabank.co.uk |
| 2016-08-09 |
delete source_ip 212.78.90.89 |
| 2016-08-09 |
insert source_ip 104.16.150.135 |
| 2016-08-09 |
insert source_ip 104.16.151.135 |
| 2016-07-11 |
delete phone 020 7653 0364 |
| 2016-07-11 |
delete phone 020 7653 0380 |
| 2016-07-11 |
insert person Baafuor Ohene Abankwa |
| 2016-07-11 |
insert phone +233 244 317250 |
| 2016-07-11 |
insert phone +233 244 401106 |
| 2016-07-11 |
insert phone +233 244 625071 |
| 2016-07-11 |
insert phone 020 7653 0356 |
| 2016-07-11 |
insert phone 020 7653 0363 |
| 2016-07-11 |
insert phone 020 7653 0377 |
| 2016-07-11 |
insert phone 020 7653 0401 |
| 2016-07-11 |
update person_title Barbara Tetteh: Manager; Corporate Finance => Country Representative |
| 2016-05-17 |
delete person Rudolf Ocran |
| 2016-05-17 |
insert person Alex Cole |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANK ARTHUR |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MILLISON NARH |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED DR ABDUL - NASHIRU ISSAHAKU |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ASEDU |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NOEL ADDO |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASEDU / 25/04/2016 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME ESHUN |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WAMPAH |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DORNOO |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KPORDZIH |
| 2016-01-28 |
delete about_pages_linkeddomain fscs.org.uk |
| 2016-01-28 |
delete person Yasser Gado |
| 2016-01-28 |
delete phone 0800 678 1100 |
| 2016-01-28 |
update person_title Jamel Banda: Deputy Head of Treasury / General Enquiries => Head of Treasury / General Enquiries |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KAIRU |
| 2015-12-15 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-11 |
delete otherexecutives Festus Mensah |
| 2015-01-11 |
delete otherexecutives Lucas Parry |
| 2015-01-11 |
insert otherexecutives Ruth Amarh |
| 2015-01-11 |
insert otherexecutives Sam Boison |
| 2015-01-11 |
delete person Cynthia Manful |
| 2015-01-11 |
delete person Festus Mensah |
| 2015-01-11 |
delete person Lucas Parry |
| 2015-01-11 |
insert person Jamel Banda |
| 2015-01-11 |
insert person Lewis Davison |
| 2015-01-11 |
insert person Sam Boison |
| 2015-01-11 |
insert person Yasser Gado |
| 2015-01-11 |
update person_title Ruth Amarh: Deputy Head / General Enquiries => Head of Department |
| 2015-01-11 |
update person_title Vivian Hawkson: Head of Treasury Operations / General Enquiries => Treasury Operations |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2016-01-12 |
| 2014-12-17 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HAGGER |
| 2014-12-04 |
delete otherexecutives Kwame Sarpong |
| 2014-12-04 |
insert otherexecutives Kathleen Blondrage |
| 2014-12-04 |
delete person Kathleen Tracey |
| 2014-12-04 |
delete person Kwame Sarpong |
| 2014-12-04 |
delete person Sam Opoku |
| 2014-12-04 |
insert person Kathleen Blondrage |
| 2014-12-04 |
insert person Olive Terrelonge |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAMBARI KAIRU / 26/02/2013 |
| 2014-05-27 |
insert email ja..@ghanabank.co.uk |
| 2014-05-27 |
insert person Jane Briggs |
| 2014-05-27 |
insert phone +254 722 520519 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address REGINA HOUSE 67 CHEAPSIDE 1ST FLOOR LONDON UNITED KINGDOM EC2V 6AZ |
| 2013-12-07 |
insert address REGINA HOUSE 67 CHEAPSIDE 1ST FLOOR LONDON EC2V 6AZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-25 |
| 2013-11-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST THOMPSON |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANKLIN BELNYE |
| 2013-11-27 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-10-25 |
delete person Don Edirisinghe |
| 2013-10-25 |
insert person Barbara Tetteh |
| 2013-10-25 |
update person_title Richard Agbenu: Head of Corporate Finance => Head of Institutional Banking |
| 2013-08-28 |
delete phone 020 7892 7300 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-10 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ODOOM |
| 2013-04-09 |
delete otherexecutives Cynthia Manful |
| 2013-04-09 |
delete person Dominic Coleman |
| 2013-04-09 |
insert person Rudolf Ocran |
| 2013-04-09 |
update person_title Cynthia Manful |
| 2013-04-09 |
update person_title Vivian Hawkson |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WAMBARI KAIRU |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM COLGAN |
| 2012-11-12 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-10-24 |
delete person Olive Terrelonge |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWESI AMISSAH-ARTHUR |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACOLATSE |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-11 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HAINES |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JEROME CHARLES ESHUN |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-14 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 45000000 |
| 2010-11-25 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HENRY AKPENAMAWU, KOFI WAMPAH / 24/11/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH REXFORD MENSAH / 24/11/2010 |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WAMPAH |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN REID / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK ALBERT ODOOM / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD HAGGER / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SARPONG / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DORNOO / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN KPORDZIH / 24/11/2010 |
| 2010-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEATRICE METTLE NUNOO / 12/11/2010 |
| 2010-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDO |
| 2010-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED DR FRANK ALBERT ODOOM |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DORNOO |
| 2010-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ADU MANTE |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWASI BOATIN |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED DR. HENRY AKPENAMAWU, KOFI WAMPAH |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED DR. HENRY AKPENAMAWU, KOFI WAMPAH |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR. BENJAMIN KWAME ACOLATSE |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR. KWESI BEKOE AMISSAH-ARTHUR |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN KPORDZIH |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAW ATUAHENE |
| 2009-11-10 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD HAGGER / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN REID / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH REXFORD MENSAH / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NEWTON ADU MANTE / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KWASI AGYEMAN BOATIN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDOTEY ADDO / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SARPONG / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAW OPOKU ATUAHENE / 09/11/2009 |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ACQUAH |
| 2009-08-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2009-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
10 OLD BROAD STREET FIRST FLOOR
LONDON
EC2N 1DW |
| 2009-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER OSEI-DUAH |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAHAMUDU BAWUMIA |
| 2009-03-27 |
update statutory_documents ADOPT ARTICLES 24/02/2009 |
| 2009-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MR KWASI AGYEMAN BOATIN |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KWASI OSEI |
| 2009-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADDOTEY ADDO |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MR YAW OPOKU ATUAHENE |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL SARPONG |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARTON GLYMIN |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
69 CHEAPSIDE
LONDON
EC2P 2BB |
| 2007-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents RO CHANGED 27/02/07 |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents £ NC 50000/50000000
31/03/98 |
| 1998-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/98 |
| 1998-04-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 1998-04-01 |
update statutory_documents COMPANY NAME CHANGED
GHANA INTERNATIONAL PUBLIC LIMIT
ED COMPANY
CERTIFICATE ISSUED ON 01/04/98 |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-03-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-03-26 |
update statutory_documents AUDITORS' REPORT |
| 1998-03-26 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-03-26 |
update statutory_documents BALANCE SHEET |
| 1998-03-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1998-03-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-03-26 |
update statutory_documents ADOPT MEM AND ARTS 19/03/98 |
| 1998-03-26 |
update statutory_documents REREGISTRATION PRI-PLC 19/03/98 |
| 1998-03-18 |
update statutory_documents £ NC 100/50000
24/02/ |
| 1998-03-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 1998-03-06 |
update statutory_documents COMPANY NAME CHANGED
3084TH SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 06/03/98 |
| 1998-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/98 |
| 1998-02-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 1997-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |