| Date | Description |
|---|
| 2024-03-22 |
delete address Best Mobile Banking App - Kuwait
2015 |
| 2024-03-22 |
delete management_pages_linkeddomain nbkcapital.com |
| 2024-03-22 |
insert address Best Innovation and Transformation - Kuwait
2022 |
| 2024-03-22 |
insert contact_pages_linkeddomain nbkwealth.com |
| 2024-03-22 |
insert management_pages_linkeddomain nbkwealth.com |
| 2024-03-22 |
insert phone +9611759700 |
| 2024-03-22 |
insert service_pages_linkeddomain nbkwealth.com |
| 2024-03-22 |
insert solution_pages_linkeddomain nbkwealth.com |
| 2023-10-09 |
delete otherexecutives Mr. Cameron Marr |
| 2023-10-09 |
insert otherexecutives Mr. Fawzi Dajani |
| 2023-10-09 |
insert otherexecutives Mr. Paul Horner |
| 2023-10-09 |
delete address 10th of Ramadan
6th of October
Al Minya |
| 2023-10-09 |
delete address P.O. Box: 9293 Dubai, United Arab Emirates |
| 2023-10-09 |
delete email ua..@nbk.com |
| 2023-10-09 |
delete fax (05)260102 |
| 2023-10-09 |
delete fax +9660126036388 |
| 2023-10-09 |
delete fax +966112524072 |
| 2023-10-09 |
delete fax +966138106702 |
| 2023-10-09 |
delete fax 00971 4 3888588 |
| 2023-10-09 |
delete person Mr. Cameron Marr |
| 2023-10-09 |
delete phone ( 1)747866 |
| 2023-10-09 |
delete phone 00971 4 3161600 |
| 2023-10-09 |
delete source_ip 91.102.239.77 |
| 2023-10-09 |
insert person Emma Booth |
| 2023-10-09 |
insert person Mr. Paul Horner |
| 2023-10-09 |
insert source_ip 91.102.237.77 |
| 2023-10-09 |
update person_title Mr. Bassem Boustany: Deputy Managing Director => Executive Director / Executive Management; Deputy Managing Director |
| 2023-10-09 |
update person_title Mr. Fawzi Dajani: Executive Director / Executive Management; Managing Director => Executive Director; Managing Director |
| 2023-10-09 |
update person_title Mrs. Lesley Jane Titcomb: Independent Non - Executive Director => Independent Non - Executive Director; Vice Chairman; Member of the Board of Directors |
| 2023-09-06 |
delete address Block 3, Salem Sabah Al Salem Al |
| 2023-09-06 |
delete address Block 7, Salem Al |
| 2023-09-06 |
delete address Block 9, Al Salam Mall, Salem Al |
| 2023-09-06 |
delete address Latifa Tower, Sheikh Zayed Road, P.O. Box 9293 Dubai, United Arab Emirates |
| 2023-09-06 |
delete contact_pages_linkeddomain turkishbank.com |
| 2023-09-06 |
delete fax +44 20 7224 2101 |
| 2023-09-06 |
delete fax 22026351 |
| 2023-09-06 |
delete fax 22246606 |
| 2023-09-06 |
delete fax 22246629 |
| 2023-09-06 |
delete fax 22246867 |
| 2023-09-06 |
delete fax 22417642 |
| 2023-09-06 |
delete fax 22430776 |
| 2023-09-06 |
delete fax 22438348 |
| 2023-09-06 |
delete fax 22452721 |
| 2023-09-06 |
delete fax 22472305 |
| 2023-09-06 |
delete fax 22522358 |
| 2023-09-06 |
delete fax 22526485 |
| 2023-09-06 |
delete fax 22546738 |
| 2023-09-06 |
delete fax 22546741 |
| 2023-09-06 |
delete fax 22550858 |
| 2023-09-06 |
delete fax 22563820 |
| 2023-09-06 |
delete fax 22593755 |
| 2023-09-06 |
delete fax 22593839 |
| 2023-09-06 |
delete fax 22593852 |
| 2023-09-06 |
delete fax 22593857 |
| 2023-09-06 |
delete fax 22593862 |
| 2023-09-06 |
delete fax 22612407 |
| 2023-09-06 |
delete fax 23287153 |
| 2023-09-06 |
delete fax 233441126 |
| 2023-09-06 |
delete fax 233852544 |
| 2023-09-06 |
delete fax 23617013 |
| 2023-09-06 |
delete fax 237616415 |
| 2023-09-06 |
delete fax 23903552 |
| 2023-09-06 |
delete fax 23904677 |
| 2023-09-06 |
delete fax 23924447 |
| 2023-09-06 |
delete fax 23943572 |
| 2023-09-06 |
delete fax 23944147 |
| 2023-09-06 |
delete fax 23985643 |
| 2023-09-06 |
delete fax 24020806 |
| 2023-09-06 |
delete fax 24189833 |
| 2023-09-06 |
delete fax 24312537 |
| 2023-09-06 |
delete fax 24317449 |
| 2023-09-06 |
delete fax 24502571 |
| 2023-09-06 |
delete fax 24544127 |
| 2023-09-06 |
delete fax 24553121 |
| 2023-09-06 |
delete fax 24563259 |
| 2023-09-06 |
delete fax 246105459 |
| 2023-09-06 |
delete fax 24740013 |
| 2023-09-06 |
delete fax 24740074 |
| 2023-09-06 |
delete fax 24759908 |
| 2023-09-06 |
delete fax 24807577 |
| 2023-09-06 |
delete fax 24813699 |
| 2023-09-06 |
delete fax 24834752 |
| 2023-09-06 |
delete fax 24839016 |
| 2023-09-06 |
delete fax 24844126 |
| 2023-09-06 |
delete fax 24846254 |
| 2023-09-06 |
delete fax 24883927 |
| 2023-09-06 |
delete fax 24920206 |
| 2023-09-06 |
delete fax 24991802 |
| 2023-09-06 |
delete fax 25083945 |
| 2023-09-06 |
delete fax 25175184 |
| 2023-09-06 |
delete fax 25322635 |
| 2023-09-06 |
delete fax 25331944 |
| 2023-09-06 |
delete fax 25344780 |
| 2023-09-06 |
delete fax 25359686 |
| 2023-09-06 |
delete fax 25389382 |
| 2023-09-06 |
delete fax 25389832 |
| 2023-09-06 |
delete fax 25416376 |
| 2023-09-06 |
delete fax 25440772 |
| 2023-09-06 |
delete fax 25517215 |
| 2023-09-06 |
delete fax 25640980 |
| 2023-09-06 |
delete fax 25743681 |
| 2023-09-06 |
delete fax 26214008 |
| 2023-09-06 |
delete fax 26214015 |
| 2023-09-06 |
delete fax 27353609 |
| 2023-09-06 |
delete fax 27536872 |
| 2023-09-06 |
delete fax 27941885 |
| 2023-09-06 |
delete fax 33383983 |
| 2023-09-06 |
delete fax 34284990 |
| 2023-09-06 |
delete fax 34873284 |
| 2023-09-06 |
delete fax 34969373 |
| 2023-09-06 |
delete fax 35745621 |
| 2023-09-06 |
delete fax 38350548 |
| 2023-09-06 |
delete fax 502339215 |
| 2023-09-06 |
delete fax 572330085 |
| 2023-09-06 |
delete fax 653405684 |
| 2023-09-06 |
delete fax 932311866 |
| 2023-09-06 |
delete index_pages_linkeddomain turkishbank.com |
| 2023-09-06 |
delete phone 0403343139 |
| 2023-09-06 |
delete phone 0554366191 |
| 2023-09-06 |
delete phone 066 3210950 |
| 2023-09-06 |
delete phone 0882304762 |
| 2023-09-06 |
delete phone 22026351 |
| 2023-09-06 |
delete phone 22246695 |
| 2023-09-06 |
delete phone 22246708 |
| 2023-09-06 |
delete phone 22246711 |
| 2023-09-06 |
delete phone 22246719 |
| 2023-09-06 |
delete phone 22246727 |
| 2023-09-06 |
delete phone 22246733 |
| 2023-09-06 |
delete phone 22246741 |
| 2023-09-06 |
delete phone 22246745 |
| 2023-09-06 |
delete phone 22246758 |
| 2023-09-06 |
delete phone 22246765 |
| 2023-09-06 |
delete phone 22246770 |
| 2023-09-06 |
delete phone 22246780 |
| 2023-09-06 |
delete phone 22246788 |
| 2023-09-06 |
delete phone 22246792 |
| 2023-09-06 |
delete phone 22246800 |
| 2023-09-06 |
delete phone 22246804 |
| 2023-09-06 |
delete phone 22246814 |
| 2023-09-06 |
delete phone 22246816 |
| 2023-09-06 |
delete phone 22246820 |
| 2023-09-06 |
delete phone 22246824 |
| 2023-09-06 |
delete phone 22246836 |
| 2023-09-06 |
delete phone 22246848 |
| 2023-09-06 |
delete phone 22246858 |
| 2023-09-06 |
delete phone 22291682 |
| 2023-09-06 |
delete phone 22530215 |
| 2023-09-06 |
delete phone 22593379 |
| 2023-09-06 |
delete phone 22593700 |
| 2023-09-06 |
delete phone 22593712 |
| 2023-09-06 |
delete phone 22593734 |
| 2023-09-06 |
delete phone 22593760 |
| 2023-09-06 |
delete phone 22593778 |
| 2023-09-06 |
delete phone 22593793 |
| 2023-09-06 |
delete phone 22593802 |
| 2023-09-06 |
delete phone 22593811 |
| 2023-09-06 |
delete phone 22593827 |
| 2023-09-06 |
delete phone 22593831 |
| 2023-09-06 |
delete phone 22593841 |
| 2023-09-06 |
delete phone 22593847 |
| 2023-09-06 |
delete phone 22593855 |
| 2023-09-06 |
delete phone 22593861 |
| 2023-09-06 |
delete phone 22593876 |
| 2023-09-06 |
delete phone 22593895 |
| 2023-09-06 |
delete phone 22593915 |
| 2023-09-06 |
delete phone 22593922 |
| 2023-09-06 |
delete phone 22593926 |
| 2023-09-06 |
delete phone 22593970 |
| 2023-09-06 |
delete phone 22619300 |
| 2023-09-06 |
delete phone 233357050 |
| 2023-09-06 |
delete phone 233441121 |
| 2023-09-06 |
delete phone 233852540 |
| 2023-09-06 |
delete phone 235370593 |
| 2023-09-06 |
delete phone 23904360 |
| 2023-09-06 |
delete phone 23946722 |
| 2023-09-06 |
delete phone 23985645 |
| 2023-09-06 |
delete phone 24020479 |
| 2023-09-06 |
delete phone 24189834 |
| 2023-09-06 |
delete phone 24199471 |
| 2023-09-06 |
delete phone 24502572 |
| 2023-09-06 |
delete phone 24619711 |
| 2023-09-06 |
delete phone 24713861 |
| 2023-09-06 |
delete phone 24759907 |
| 2023-09-06 |
delete phone 24802556 |
| 2023-09-06 |
delete phone 24820144 |
| 2023-09-06 |
delete phone 24842560 |
| 2023-09-06 |
delete phone 24895575 |
| 2023-09-06 |
delete phone 249210713 |
| 2023-09-06 |
delete phone 25083915 |
| 2023-09-06 |
delete phone 25175185 |
| 2023-09-06 |
delete phone 25517304 |
| 2023-09-06 |
delete phone 25641380 |
| 2023-09-06 |
delete phone 25724376 |
| 2023-09-06 |
delete phone 261114977 |
| 2023-09-06 |
delete phone 26149300 |
| 2023-09-06 |
delete phone 26214009 |
| 2023-09-06 |
delete phone 26214014 |
| 2023-09-06 |
delete phone 26703834 |
| 2023-09-06 |
delete phone 27353617 |
| 2023-09-06 |
delete phone 27536871 |
| 2023-09-06 |
delete phone 27943440 |
| 2023-09-06 |
delete phone 33383982 |
| 2023-09-06 |
delete phone 33851524 |
| 2023-09-06 |
delete phone 33970007 |
| 2023-09-06 |
delete phone 34285651 |
| 2023-09-06 |
delete phone 34870058 |
| 2023-09-06 |
delete phone 34969352 |
| 2023-09-06 |
delete phone 35764785 |
| 2023-09-06 |
delete phone 38247106 |
| 2023-09-06 |
delete phone 38350544 |
| 2023-09-06 |
delete phone 502339206 |
| 2023-09-06 |
delete phone 572330065 |
| 2023-09-06 |
delete phone 932311865 |
| 2023-09-06 |
delete solution_pages_linkeddomain turkishbank.com |
| 2023-09-06 |
delete terms_pages_linkeddomain turkishbank.com |
| 2023-09-06 |
insert address 10th of Ramadan
6th of October
Al Minya |
| 2023-09-06 |
insert email ua..@nbk.com |
| 2023-09-06 |
insert fax +9660126036388 |
| 2023-09-06 |
insert fax +966112524072 |
| 2023-09-06 |
insert fax +966138106702 |
| 2023-09-06 |
insert fax 00971 4 3888588 |
| 2023-09-06 |
insert phone 00971 4 3161600 |
| 2023-09-06 |
insert product_pages_linkeddomain creditbankofiraq.com.iq |
| 2023-09-06 |
insert solution_pages_linkeddomain nbk.com.lb |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD HORNER |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR |
| 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 |
| 2023-04-30 |
delete source_ip 91.102.237.77 |
| 2023-04-30 |
insert source_ip 91.102.239.77 |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-30 |
delete phone (961) 759700 |
| 2023-03-30 |
delete source_ip 91.102.239.77 |
| 2023-03-30 |
insert index_pages_linkeddomain fscs.org.uk |
| 2023-03-30 |
insert source_ip 91.102.237.77 |
| 2023-03-30 |
update person_description Al Shabab => Al Shabab |
| 2023-02-26 |
delete support_emails ab..@nbk.com |
| 2023-02-26 |
delete about_pages_linkeddomain plus.google.com |
| 2023-02-26 |
delete address 24-Hours
George Street |
| 2023-02-26 |
delete address GB Corp Tower Branch
P.O. Box 5290
Block 346, Road 4626, Building 1411
Manama, Kingdom of Bahrain |
| 2023-02-26 |
delete address Zain Tower Branch
P.O.Box 5290
Building 401, Road 2806
Seef Area 428
Manama, Kingdom of Bahrain |
| 2023-02-26 |
delete contact_pages_linkeddomain plus.google.com |
| 2023-02-26 |
delete email ab..@nbk.com |
| 2023-02-26 |
delete management_pages_linkeddomain plus.google.com |
| 2023-02-26 |
delete product_pages_linkeddomain plus.google.com |
| 2023-02-26 |
delete product_pages_linkeddomain twitter.com |
| 2023-02-26 |
delete service_pages_linkeddomain plus.google.com |
| 2023-02-26 |
delete solution_pages_linkeddomain plus.google.com |
| 2023-02-26 |
delete source_ip 91.102.237.77 |
| 2023-02-26 |
delete terms_pages_linkeddomain plus.google.com |
| 2023-02-26 |
insert address P.O. Box - 5290
Address - Block 346, Road 4626, Building 1411
Manama, Kingdom of Bahrain |
| 2023-02-26 |
insert address P.O. Box - 5290
Address - Building 401, Road 2806, Seef Area 428
Manama, Kingdom of Bahrain |
| 2023-02-26 |
insert phone (961) 759700 |
| 2023-02-26 |
insert phone 22291682 |
| 2023-02-26 |
insert source_ip 91.102.239.77 |
| 2023-02-26 |
update person_description Al Shabab => Al Shabab |
| 2023-02-26 |
update person_title Mr. Emad Al-Ablani: General Manager - Group Human Resources => General Manager - Head of Group Human Resources |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BASSEM BOUSTANY |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 2023-01-25 |
delete about_pages_linkeddomain nbkswiss.com |
| 2023-01-25 |
delete alias NBK Al |
| 2023-01-25 |
delete contact_pages_linkeddomain nbkswiss.com |
| 2023-01-25 |
delete fax 22593965 |
| 2023-01-25 |
delete fax 22593985 |
| 2023-01-25 |
delete fax 22656425 |
| 2023-01-25 |
delete index_pages_linkeddomain nbkswiss.com |
| 2023-01-25 |
delete management_pages_linkeddomain nbkswiss.com |
| 2023-01-25 |
delete phone 22593938 |
| 2023-01-25 |
delete phone 22593963 |
| 2023-01-25 |
delete phone 22593983 |
| 2023-01-25 |
delete service_pages_linkeddomain nbkswiss.com |
| 2023-01-25 |
delete solution_pages_linkeddomain nbkswiss.com |
| 2023-01-25 |
delete terms_pages_linkeddomain nbkswiss.com |
| 2023-01-25 |
insert about_pages_linkeddomain nbksuisse.com |
| 2023-01-25 |
insert index_pages_linkeddomain nbksuisse.com |
| 2023-01-25 |
insert management_pages_linkeddomain nbksuisse.com |
| 2023-01-25 |
insert terms_pages_linkeddomain nbksuisse.com |
| 2022-12-24 |
delete phone 1046551774294914345 |
| 2022-12-24 |
insert email da..@nbk.com |
| 2022-12-24 |
insert email ua..@nbk.com |
| 2022-12-24 |
insert phone 1046551775902468827 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-10-22 |
delete address Best Mobile Banking App - Kuwait
2021 |
| 2022-10-22 |
delete person Mr. Walid El Seyoufi |
| 2022-10-22 |
delete phone 1046551771235564873 |
| 2022-10-22 |
delete phone 1046551771235611369 |
| 2022-10-22 |
delete phone 1046551771249679259 |
| 2022-10-22 |
delete phone 1046551771249693243 |
| 2022-10-22 |
delete phone 653405685 |
| 2022-10-22 |
insert address Best Mobile Banking App - Kuwait
2015 |
| 2022-10-22 |
insert contact_pages_linkeddomain tiktok.com |
| 2022-10-22 |
insert phone 1046551772696284953 |
| 2022-10-22 |
insert phone 1046551772696406393 |
| 2022-10-22 |
insert phone 1046551772720913115 |
| 2022-10-22 |
insert phone 1046551772720959659 |
| 2022-09-20 |
delete fax 653451784 |
| 2022-09-20 |
delete phone 15871544226629459545 |
| 2022-09-20 |
delete phone 15871544226629464729 |
| 2022-09-20 |
delete phone 15871544226680961275 |
| 2022-09-20 |
delete phone 15871544226680977339 |
| 2022-09-20 |
delete phone 19833 |
| 2022-09-20 |
delete phone 653451783 |
| 2022-09-20 |
delete solution_pages_linkeddomain nbk.com.lb |
| 2022-09-20 |
delete source_ip 91.102.239.77 |
| 2022-09-20 |
insert fax 653405684 |
| 2022-09-20 |
insert phone 1046551771235564873 |
| 2022-09-20 |
insert phone 1046551771235611369 |
| 2022-09-20 |
insert phone 1046551771249679259 |
| 2022-09-20 |
insert phone 1046551771249693243 |
| 2022-09-20 |
insert phone 653405685 |
| 2022-09-20 |
insert source_ip 91.102.237.77 |
| 2022-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-17 |
update statutory_documents ALTER ARTICLES 26/07/2022 |
| 2022-08-15 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 233328688.52 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-17 |
delete chairman Nasser Musaed Abdulla Al-Sayer |
| 2022-06-17 |
delete address Main Branch / Mecca Street
Mecca Street / Building # 19 |
| 2022-06-17 |
delete address P.O.Box: 941297 Amman 11194 Jordan |
| 2022-06-17 |
delete alias NBK Jordan |
| 2022-06-17 |
delete fax +962 6 580 04 40 |
| 2022-06-17 |
delete fax +962 6 580 04 41 |
| 2022-06-17 |
delete fax 06-5800441 |
| 2022-06-17 |
delete person Mr. Sujit Ronghe |
| 2022-06-17 |
delete person Nasser Musaed Abdulla Al-Sayer |
| 2022-06-17 |
delete phone +(962) 6560 8860 |
| 2022-06-17 |
delete phone +962 6 580 04 00 |
| 2022-06-17 |
delete phone +962 6 580 04 44 |
| 2022-06-17 |
delete phone 06-5800400 |
| 2022-06-17 |
delete phone 0800 22944 |
| 2022-06-17 |
delete source_ip 91.102.237.77 |
| 2022-06-17 |
insert contact_pages_linkeddomain nbksuisse.com |
| 2022-06-17 |
insert person Mr. Mohammad Nidal |
| 2022-06-17 |
insert phone 15871544226629459545 |
| 2022-06-17 |
insert phone 15871544226629464729 |
| 2022-06-17 |
insert phone 15871544226680961275 |
| 2022-06-17 |
insert phone 15871544226680977339 |
| 2022-06-17 |
insert phone 19833 |
| 2022-06-17 |
insert service_pages_linkeddomain nbksuisse.com |
| 2022-06-17 |
insert solution_pages_linkeddomain nbksuisse.com |
| 2022-06-17 |
insert source_ip 91.102.239.77 |
| 2022-05-17 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JANE BOOTH |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAGMAR MORAVKOVA |
| 2022-04-16 |
delete chairman Mr. Hamad Abdul Aziz Al-Sager |
| 2022-04-16 |
delete chairman Mr. Nasser Musaed Al |
| 2022-04-16 |
delete otherexecutives Mr. Hamad Abdul Aziz Al-Sager |
| 2022-04-16 |
insert ceo Mr. Isam Jasem A. Al-Sager |
| 2022-04-16 |
insert chairman Mr. Hamad Mohamed Al-Bahar |
| 2022-04-16 |
insert otherexecutives Mr. Abdulwahab Ahmad H. Al-Bader |
| 2022-04-16 |
insert otherexecutives Mr. Farouq Ali Bastaki |
| 2022-04-16 |
insert otherexecutives Mr. Isam J. Al-Sager |
| 2022-04-16 |
insert otherexecutives Mr. Isam Jasem A. Al-Sager |
| 2022-04-16 |
insert otherexecutives Mrs. Huda Mohammad S. Al-Refaei |
| 2022-04-16 |
delete address 7 Portman Square, London, W1H 6NA |
| 2022-04-16 |
delete fax +44 20 7486 3877 |
| 2022-04-16 |
delete person Mr. Emad Mohammed Al-Bahar |
| 2022-04-16 |
delete person Mr. Ghassan Ahmed Al-Khaled |
| 2022-04-16 |
delete person Mr. Ghassan Ahmed Al-Khalid |
| 2022-04-16 |
delete person Mr. Hamad Abdul Aziz Al-Sager |
| 2022-04-16 |
delete person Mr. Nasser Musaed Al |
| 2022-04-16 |
delete phone 26160027 |
| 2022-04-16 |
delete source_ip 91.102.239.77 |
| 2022-04-16 |
insert person Mr. Abdulwahab Ahmad H. Al-Bader |
| 2022-04-16 |
insert person Mr. Abdulwahab Ahmed Al Bader |
| 2022-04-16 |
insert person Mr. Farouq Ali Bastaki |
| 2022-04-16 |
insert person Mr. Isam Jasem A. Al-Sager |
| 2022-04-16 |
insert person Mr. Isam Jassim Al Sager |
| 2022-04-16 |
insert person Mrs. Huda Mohammad S. Al-Refaei |
| 2022-04-16 |
insert source_ip 91.102.237.77 |
| 2022-04-16 |
update person_title Mr. Hamad Mohamed Al-Bahar: Member of the Board of Directors; Non - Executive Board Member => Group Chairman; Member of the Board of Directors |
| 2022-04-16 |
update person_title Mr. Isam J. Al-Sager: Group Chief Executive Officer => Group Chief Executive Officer; Member of the Board of Directors; Vice - Chairman |
| 2022-04-16 |
update person_title Nasser Musaed Abdulla Al-Sayer: Chairman of the Board of Directors; Group Chairman => Chairman of the Board of Directors |
| 2022-03-17 |
insert phone 066 3210950 |
| 2022-03-17 |
insert phone 261114977 |
| 2022-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-11 |
update statutory_documents ALTER ARTICLES 26/01/2022 |
| 2022-02-08 |
delete address 24-Hours
7 Portman Square |
| 2022-02-08 |
delete fax 03-4284990 |
| 2022-02-08 |
delete person Mr. Nikolaos Sfikas |
| 2022-02-08 |
delete person Mr. Talal Jassim Al-Kharafi |
| 2022-02-08 |
delete person Mr. Thomas George |
| 2022-02-08 |
delete phone 02 35370593 |
| 2022-02-08 |
delete phone 02 37602661 |
| 2022-02-08 |
delete phone 0223963623 |
| 2022-02-08 |
delete phone 0237966640 |
| 2022-02-08 |
delete phone 03 3970007 |
| 2022-02-08 |
delete phone 03-4285651 |
| 2022-02-08 |
delete phone 2390 43606 |
| 2022-02-08 |
insert address 24-Hours
George Street |
| 2022-02-08 |
insert address Best Mobile Banking App - Kuwait
2021 |
| 2022-02-08 |
insert fax 22246606 |
| 2022-02-08 |
insert fax 22246629 |
| 2022-02-08 |
insert fax 22246867 |
| 2022-02-08 |
insert fax 22417642 |
| 2022-02-08 |
insert fax 22430776 |
| 2022-02-08 |
insert fax 22438348 |
| 2022-02-08 |
insert fax 22452721 |
| 2022-02-08 |
insert fax 22472305 |
| 2022-02-08 |
insert fax 22522358 |
| 2022-02-08 |
insert fax 22526485 |
| 2022-02-08 |
insert fax 22546738 |
| 2022-02-08 |
insert fax 22546741 |
| 2022-02-08 |
insert fax 22550858 |
| 2022-02-08 |
insert fax 22563820 |
| 2022-02-08 |
insert fax 22593755 |
| 2022-02-08 |
insert fax 22593839 |
| 2022-02-08 |
insert fax 22593852 |
| 2022-02-08 |
insert fax 22593857 |
| 2022-02-08 |
insert fax 22593862 |
| 2022-02-08 |
insert fax 22593965 |
| 2022-02-08 |
insert fax 22593985 |
| 2022-02-08 |
insert fax 22612407 |
| 2022-02-08 |
insert fax 22656425 |
| 2022-02-08 |
insert fax 23287153 |
| 2022-02-08 |
insert fax 23617013 |
| 2022-02-08 |
insert fax 23903552 |
| 2022-02-08 |
insert fax 23924447 |
| 2022-02-08 |
insert fax 23943572 |
| 2022-02-08 |
insert fax 23944147 |
| 2022-02-08 |
insert fax 23985643 |
| 2022-02-08 |
insert fax 24312537 |
| 2022-02-08 |
insert fax 24317449 |
| 2022-02-08 |
insert fax 24544127 |
| 2022-02-08 |
insert fax 24553121 |
| 2022-02-08 |
insert fax 24563259 |
| 2022-02-08 |
insert fax 24740013 |
| 2022-02-08 |
insert fax 24740074 |
| 2022-02-08 |
insert fax 24759908 |
| 2022-02-08 |
insert fax 24807577 |
| 2022-02-08 |
insert fax 24813699 |
| 2022-02-08 |
insert fax 24834752 |
| 2022-02-08 |
insert fax 24839016 |
| 2022-02-08 |
insert fax 24844126 |
| 2022-02-08 |
insert fax 24846254 |
| 2022-02-08 |
insert fax 24883927 |
| 2022-02-08 |
insert fax 24920206 |
| 2022-02-08 |
insert fax 24991802 |
| 2022-02-08 |
insert fax 25322635 |
| 2022-02-08 |
insert fax 25331944 |
| 2022-02-08 |
insert fax 25344780 |
| 2022-02-08 |
insert fax 25359686 |
| 2022-02-08 |
insert fax 25389382 |
| 2022-02-08 |
insert fax 25389832 |
| 2022-02-08 |
insert fax 25416376 |
| 2022-02-08 |
insert fax 25440772 |
| 2022-02-08 |
insert fax 25517215 |
| 2022-02-08 |
insert fax 25640980 |
| 2022-02-08 |
insert fax 25743681 |
| 2022-02-08 |
insert fax 34284990 |
| 2022-02-08 |
insert fax 38350548 |
| 2022-02-08 |
insert person Mr. Mohammad Al |
| 2022-02-08 |
insert phone 22246695 |
| 2022-02-08 |
insert phone 22246708 |
| 2022-02-08 |
insert phone 22246711 |
| 2022-02-08 |
insert phone 22246719 |
| 2022-02-08 |
insert phone 22246727 |
| 2022-02-08 |
insert phone 22246733 |
| 2022-02-08 |
insert phone 22246741 |
| 2022-02-08 |
insert phone 22246745 |
| 2022-02-08 |
insert phone 22246758 |
| 2022-02-08 |
insert phone 22246765 |
| 2022-02-08 |
insert phone 22246770 |
| 2022-02-08 |
insert phone 22246780 |
| 2022-02-08 |
insert phone 22246788 |
| 2022-02-08 |
insert phone 22246792 |
| 2022-02-08 |
insert phone 22246800 |
| 2022-02-08 |
insert phone 22246804 |
| 2022-02-08 |
insert phone 22246814 |
| 2022-02-08 |
insert phone 22246816 |
| 2022-02-08 |
insert phone 22246820 |
| 2022-02-08 |
insert phone 22246824 |
| 2022-02-08 |
insert phone 22246836 |
| 2022-02-08 |
insert phone 22246848 |
| 2022-02-08 |
insert phone 22246858 |
| 2022-02-08 |
insert phone 22530215 |
| 2022-02-08 |
insert phone 22593379 |
| 2022-02-08 |
insert phone 22593700 |
| 2022-02-08 |
insert phone 22593712 |
| 2022-02-08 |
insert phone 22593734 |
| 2022-02-08 |
insert phone 22593760 |
| 2022-02-08 |
insert phone 22593778 |
| 2022-02-08 |
insert phone 22593793 |
| 2022-02-08 |
insert phone 22593802 |
| 2022-02-08 |
insert phone 22593811 |
| 2022-02-08 |
insert phone 22593827 |
| 2022-02-08 |
insert phone 22593831 |
| 2022-02-08 |
insert phone 22593841 |
| 2022-02-08 |
insert phone 22593847 |
| 2022-02-08 |
insert phone 22593855 |
| 2022-02-08 |
insert phone 22593861 |
| 2022-02-08 |
insert phone 22593876 |
| 2022-02-08 |
insert phone 22593895 |
| 2022-02-08 |
insert phone 22593915 |
| 2022-02-08 |
insert phone 22593922 |
| 2022-02-08 |
insert phone 22593926 |
| 2022-02-08 |
insert phone 22593938 |
| 2022-02-08 |
insert phone 22593963 |
| 2022-02-08 |
insert phone 22593970 |
| 2022-02-08 |
insert phone 22593983 |
| 2022-02-08 |
insert phone 22619300 |
| 2022-02-08 |
insert phone 235370593 |
| 2022-02-08 |
insert phone 23904360 |
| 2022-02-08 |
insert phone 23946722 |
| 2022-02-08 |
insert phone 23985645 |
| 2022-02-08 |
insert phone 24713861 |
| 2022-02-08 |
insert phone 24759907 |
| 2022-02-08 |
insert phone 24820144 |
| 2022-02-08 |
insert phone 24842560 |
| 2022-02-08 |
insert phone 24895575 |
| 2022-02-08 |
insert phone 25517304 |
| 2022-02-08 |
insert phone 25641380 |
| 2022-02-08 |
insert phone 25724376 |
| 2022-02-08 |
insert phone 33851524 |
| 2022-02-08 |
insert phone 33970007 |
| 2022-02-08 |
insert phone 34285651 |
| 2022-02-08 |
insert phone 38350544 |
| 2022-02-08 |
update person_title Mr. Faisal Abdulatif Al-Hamad: Head of Global Wealth Management => Chief Executive Officer - Global Wealth Management |
| 2022-02-08 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 40050000
26/01/22 STATEMENT OF CAPITAL USD 235800000 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAWZI ADNAN DAJANI / 26/11/2021 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-09-05 |
delete source_ip 91.102.237.77 |
| 2021-09-05 |
insert source_ip 91.102.239.77 |
| 2021-08-02 |
delete about_pages_linkeddomain turkishbank.com |
| 2021-08-02 |
delete career_pages_linkeddomain turkishbank.com |
| 2021-08-02 |
delete contact_pages_linkeddomain loyaltygateway.com |
| 2021-08-02 |
delete contact_pages_linkeddomain moj.gov.eg |
| 2021-08-02 |
delete management_pages_linkeddomain turkishbank.com |
| 2021-08-02 |
delete solution_pages_linkeddomain loyaltygateway.com |
| 2021-08-02 |
insert address Block 3, Salem Sabah Al Salem Al |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
insert otherexecutives Dr. Robert Maroun Eid |
| 2021-07-02 |
delete fax 693602885 |
| 2021-07-02 |
delete phone 693602884 |
| 2021-07-02 |
insert alias NBK Al |
| 2021-07-02 |
insert contact_pages_linkeddomain moj.gov.eg |
| 2021-07-02 |
insert person Mr. Faisal Abdulatif Al-Hamad |
| 2021-07-02 |
update person_title Dr. Robert Maroun Eid: Chairman => Independent Board Member; Chairman; Member of the Board of Directors |
| 2021-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-30 |
delete person Dr. Galal Wafaa |
| 2021-05-30 |
delete person Dr. Saade Chami |
| 2021-05-30 |
delete person Mr. Ezzat Hallal |
| 2021-05-30 |
insert person Mr. Omar Bouhadiba |
| 2021-05-30 |
insert person Mr. Sujit Ronghe |
| 2021-05-30 |
insert person Mr. Talal Jassim Al-Kharafi |
| 2021-05-30 |
insert person Mr. Thomas George |
| 2021-05-30 |
update person_title Mr. Mohammed Al-Othman: General Manager - Consumer Banking Group => General Manager - Head of Consumer Banking Group |
| 2021-05-30 |
update person_title Mr. Nasser Musaed Al-Sayer: Chairman of the Board of Directors => Chairman of the Board of Directors; Group Chairman |
| 2021-05-30 |
update person_title Mr. Walid El Seyoufi: Chief Compliance and Governance Officer => Group Chief Compliance and Governance Officer |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR OMAR BOUHADIBA |
| 2021-04-12 |
insert chairman Dr. Nasser Amin Saidi |
| 2021-04-12 |
insert chairman Dr. Robert Maroun Eid |
| 2021-04-12 |
delete person Mr. Dimitrios Kokosioulis |
| 2021-04-12 |
delete source_ip 91.102.239.77 |
| 2021-04-12 |
insert contact_pages_linkeddomain loyaltygateway.com |
| 2021-04-12 |
insert person Dr. Nasser Amin Saidi |
| 2021-04-12 |
insert person Dr. Robert Maroun Eid |
| 2021-04-12 |
insert solution_pages_linkeddomain loyaltygateway.com |
| 2021-04-12 |
insert source_ip 91.102.237.77 |
| 2021-04-12 |
update person_title Mr. Emad Mohamed Al-Bahar: Member of the Board; Member of the Board of Directors => Member of the Board; Member of the Board of Directors; Non - Executive Board Member |
| 2021-04-12 |
update person_title Mr. Haitham Sulaiman Al-Khaled: Member of the Board; Member of the Board of Directors => Member of the Board; Member of the Board of Directors; Non - Executive Board Member |
| 2021-04-12 |
update person_title Mr. Hamad Abdul Aziz Al-Sager: Member of the Board; Chairman; Member of the Board of Directors => Member of the Board; Chairman; Member of the Board of Directors; Non - Executive Board Member |
| 2021-04-12 |
update person_title Mr. Hamad Mohamed Al-Bahar: Member of the Board; Member of the Board of Directors => Member of the Board; Member of the Board of Directors; Non - Executive Board Member |
| 2021-04-12 |
update person_title Mr. Muthana Mohamed Al-Hamad: Member of the Board; Member of the Board of Directors => Member of the Board; Member of the Board of Directors; Non - Executive Board Member |
| 2021-04-12 |
update person_title Mr. Yacoub Yousef Al-Fulaij: Member of the Board; Member of the Board of Directors => Member of the Board; Member of the Board of Directors; Non - Executive Board Member |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY TIMMS / 30/01/2021 |
| 2021-02-18 |
delete phone 00961 1759700 |
| 2021-02-18 |
insert about_pages_linkeddomain readspeaker.com |
| 2021-02-18 |
insert address 24-Hours
7 Portman Square |
| 2021-02-18 |
insert address Block 7 - Salem Al |
| 2021-02-18 |
insert address Block 9 - Al Salam Mall - Salem Al |
| 2021-02-18 |
insert career_pages_linkeddomain readspeaker.com |
| 2021-02-18 |
insert contact_pages_linkeddomain readspeaker.com |
| 2021-02-18 |
insert fax (05)260102 |
| 2021-02-18 |
insert fax 03-4284990 |
| 2021-02-18 |
insert fax 06-5800441 |
| 2021-02-18 |
insert fax 22026351 |
| 2021-02-18 |
insert fax 233441126 |
| 2021-02-18 |
insert fax 233852544 |
| 2021-02-18 |
insert fax 237616415 |
| 2021-02-18 |
insert fax 23904677 |
| 2021-02-18 |
insert fax 24020806 |
| 2021-02-18 |
insert fax 24189833 |
| 2021-02-18 |
insert fax 24502571 |
| 2021-02-18 |
insert fax 246105459 |
| 2021-02-18 |
insert fax 25083945 |
| 2021-02-18 |
insert fax 25175184 |
| 2021-02-18 |
insert fax 26214008 |
| 2021-02-18 |
insert fax 26214015 |
| 2021-02-18 |
insert fax 27353609 |
| 2021-02-18 |
insert fax 27536872 |
| 2021-02-18 |
insert fax 27941885 |
| 2021-02-18 |
insert fax 33383983 |
| 2021-02-18 |
insert fax 34873284 |
| 2021-02-18 |
insert fax 34969373 |
| 2021-02-18 |
insert fax 35745621 |
| 2021-02-18 |
insert fax 502339215 |
| 2021-02-18 |
insert fax 572330085 |
| 2021-02-18 |
insert fax 653451784 |
| 2021-02-18 |
insert fax 693602885 |
| 2021-02-18 |
insert fax 932311866 |
| 2021-02-18 |
insert management_pages_linkeddomain readspeaker.com |
| 2021-02-18 |
insert phone ( 1)747866 |
| 2021-02-18 |
insert phone 02 35370593 |
| 2021-02-18 |
insert phone 02 37602661 |
| 2021-02-18 |
insert phone 0223963623 |
| 2021-02-18 |
insert phone 0237966640 |
| 2021-02-18 |
insert phone 03 3970007 |
| 2021-02-18 |
insert phone 03-4285651 |
| 2021-02-18 |
insert phone 040 3343139 |
| 2021-02-18 |
insert phone 055 4366191 |
| 2021-02-18 |
insert phone 06-5800400 |
| 2021-02-18 |
insert phone 088 2304762 |
| 2021-02-18 |
insert phone 22026351 |
| 2021-02-18 |
insert phone 233357050 |
| 2021-02-18 |
insert phone 233441121 |
| 2021-02-18 |
insert phone 233852540 |
| 2021-02-18 |
insert phone 2390 43606 |
| 2021-02-18 |
insert phone 24020479 |
| 2021-02-18 |
insert phone 24189834 |
| 2021-02-18 |
insert phone 24199471 |
| 2021-02-18 |
insert phone 24502572 |
| 2021-02-18 |
insert phone 24619711 |
| 2021-02-18 |
insert phone 24802556 |
| 2021-02-18 |
insert phone 249210713 |
| 2021-02-18 |
insert phone 25083915 |
| 2021-02-18 |
insert phone 25175185 |
| 2021-02-18 |
insert phone 26149300 |
| 2021-02-18 |
insert phone 26160027 |
| 2021-02-18 |
insert phone 26214009 |
| 2021-02-18 |
insert phone 26214014 |
| 2021-02-18 |
insert phone 26703834 |
| 2021-02-18 |
insert phone 27353617 |
| 2021-02-18 |
insert phone 27536871 |
| 2021-02-18 |
insert phone 27943440 |
| 2021-02-18 |
insert phone 33383982 |
| 2021-02-18 |
insert phone 34870058 |
| 2021-02-18 |
insert phone 34969352 |
| 2021-02-18 |
insert phone 35764785 |
| 2021-02-18 |
insert phone 38247106 |
| 2021-02-18 |
insert phone 502339206 |
| 2021-02-18 |
insert phone 572330065 |
| 2021-02-18 |
insert phone 653451783 |
| 2021-02-18 |
insert phone 693602884 |
| 2021-02-18 |
insert phone 932311865 |
| 2021-02-18 |
insert service_pages_linkeddomain readspeaker.com |
| 2021-02-18 |
insert solution_pages_linkeddomain readspeaker.com |
| 2021-02-18 |
insert terms_pages_linkeddomain readspeaker.com |
| 2021-01-17 |
delete otherexecutives Mr. Jim Murphy |
| 2021-01-17 |
delete person Mr. Jim Murphy |
| 2021-01-17 |
delete source_ip 91.102.237.77 |
| 2021-01-17 |
insert person Mr. Walid El-Seyoufi |
| 2021-01-17 |
insert source_ip 91.102.239.77 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY TIMMS |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-02 |
delete person Dr. Soliman Abdel-Meguid |
| 2020-10-02 |
delete person Mr. Carl Ainger |
| 2020-10-02 |
delete person Mr. Georges Richani |
| 2020-10-02 |
delete person Mr. Mahmoud Ezzedine |
| 2020-10-02 |
delete phone (+961) 1759700 |
| 2020-10-02 |
delete phone (+965) 22595380 |
| 2020-10-02 |
delete source_ip 91.102.239.77 |
| 2020-10-02 |
insert phone 00961- 1759700 |
| 2020-10-02 |
insert source_ip 91.102.237.77 |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGES RICHANI |
| 2020-07-26 |
delete email se..@nbk.com.eg |
| 2020-07-26 |
delete source_ip 91.102.237.77 |
| 2020-07-26 |
insert email cu..@nbk.com.eg |
| 2020-07-26 |
insert source_ip 91.102.239.77 |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSER AL-SAYER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BYRNE |
| 2020-04-25 |
delete source_ip 91.102.239.77 |
| 2020-04-25 |
insert source_ip 91.102.237.77 |
| 2020-03-26 |
delete source_ip 91.102.237.77 |
| 2020-03-26 |
insert source_ip 91.102.239.77 |
| 2020-02-24 |
delete otherexecutives Mr. Loay Jassim Al-Kharafi |
| 2020-02-24 |
delete person Mr. Loay Jassim Al-Kharafi |
| 2020-02-24 |
insert person Mr. Jad Zakhour |
| 2020-02-24 |
update person_title Dr. Saade Chami: Group Chief Economist Economic Research => Group Chief Economist |
| 2020-02-24 |
update person_title Dr. Soliman Abdel-Meguid: General Counsel - Head of Legal Affairs Group => General Counsel to the Executive Management |
| 2020-02-24 |
update person_title Mr. Ghassan Ahmed Al-Khaled: Chairman => Chairman; Vice Chairman |
| 2020-02-24 |
update person_title Mr. Malek Khalife: Head of Global Private Banking => Deputy CEO - Head of Global Private Banking |
| 2020-01-24 |
delete person Mr. Deniz Cengiz |
| 2020-01-24 |
delete source_ip 91.102.239.77 |
| 2020-01-24 |
insert person Mr. Ahmed Bourisly |
| 2020-01-24 |
update person_title Mr. Emad Mohamed Al-Bahar: Member of the Board; Board Member / Executive Management; Member of the Board of Directors => Member of the Board; Member of the Board of Directors |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-07 |
update statutory_documents ALTER ARTICLES 25/10/2019 |
| 2019-11-07 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 50000
25/10/19 STATEMENT OF CAPITAL USD 235800000 |
| 2019-10-25 |
insert source_ip 91.102.239.77 |
| 2019-09-24 |
delete source_ip 91.102.236.62 |
| 2019-08-25 |
delete address 90 Avenue des Champs-Elysees , 75008 Paris, France |
| 2019-08-25 |
delete email nb..@wanadoo.frdoo.fr |
| 2019-08-25 |
delete fax +33 1 5659 8623 |
| 2019-08-25 |
delete person Mr. Mustafa El-Gendi |
| 2019-08-25 |
delete phone +33 1 5659 8600 |
| 2019-08-25 |
delete source_ip 91.102.233.73 |
| 2019-08-25 |
insert alias NBK Jordan |
| 2019-08-25 |
insert person Dr. Galal Wafaa |
| 2019-08-25 |
insert person Mr. Deniz Cengiz |
| 2019-08-25 |
insert person Mr. Ezzat Hallal |
| 2019-08-25 |
insert person Mr. Mahmoud Ezzedine |
| 2019-08-25 |
insert person Mr. Nikolaos Sfikas |
| 2019-08-25 |
insert source_ip 91.102.237.77 |
| 2019-07-08 |
update num_mort_outstanding 2 => 1 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHASSAN AL-KHALED |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMAD AL SAGAR |
| 2019-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents ALTER ARTICLES 29/01/2019 |
| 2019-04-08 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL USD 185000000
25/03/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-01-27 |
insert service_pages_linkeddomain edb.com |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-11-01 |
delete address Block 1 - Airport Road - Al |
| 2018-11-01 |
delete address Block 7 - Salem Al |
| 2018-11-01 |
delete address Block 9 - Al Salam Mall - Salem Al |
| 2018-09-28 |
delete service_pages_linkeddomain edb.com |
| 2018-09-28 |
insert address Block 1 - Airport Road - Al |
| 2018-09-28 |
insert address Block 7 - Salem Al |
| 2018-09-28 |
insert address Block 9 - Al Salam Mall - Salem Al |
| 2018-08-26 |
delete chro Mrs. Eman Al Khan |
| 2018-08-26 |
insert coo Mr. Himanshu Verma |
| 2018-08-26 |
delete contact_pages_linkeddomain arcot.com |
| 2018-08-26 |
delete person Mr. Ali Al Sharaf |
| 2018-08-26 |
delete person Mrs. Eman Al Khan |
| 2018-08-26 |
insert person Mr. Mohamed Ali Saleh |
| 2018-08-26 |
insert person Mr. Mohammed Moamen |
| 2018-08-26 |
insert person Mr. Yusuf Al |
| 2018-08-26 |
update person_title Mr. Himanshu Verma: Assistant G.M => Chief Operating Officer |
| 2018-07-30 |
update statutory_documents SECRETARY APPOINTED MS DAGMAR MORAVKOVA |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON |
| 2018-07-13 |
update person_title Mr. Georges Richani: General Manager - International Banking Group => CEO - International Banking Group |
| 2018-07-13 |
update person_title Mr. Malek Khalife: General Manager - Private Banking Group => Head of Global Private Banking |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-27 |
delete person Mr. Suresh Bajpai |
| 2018-05-27 |
insert person Mr. Mohammed Al Othman |
| 2018-05-27 |
update robots_txt_status nbk.com: 0 => 200 |
| 2018-05-27 |
update robots_txt_status www.nbk.com: 0 => 200 |
| 2018-04-05 |
delete about_pages_linkeddomain nbki.com |
| 2018-04-05 |
delete address Suite 1003, 10th Floor, Azia Center
1233 Lujiazui Ring Road
Shanghai 200120, China |
| 2018-04-05 |
delete career_pages_linkeddomain nbki.com |
| 2018-04-05 |
delete fax (+86 21) 5047 1011 |
| 2018-04-05 |
delete management_pages_linkeddomain nbki.com |
| 2018-04-05 |
delete phone (+86 21) 6888 1092 |
| 2018-04-05 |
insert address Latifa Tower, Sheikh Zayed Road, P.O. Box 9293 Dubai, United Arab Emirates |
| 2018-04-05 |
insert address Suite 1501-1502, Azia Center
1233 Lujiazui Ring Road
Shanghai 200120, China |
| 2018-04-05 |
insert fax (+8621) 8036 0801 |
| 2018-04-05 |
insert phone (+8621) 8036 0800 |
| 2018-04-05 |
insert phone (+961) 1759700 |
| 2018-04-05 |
insert phone (+965) 22595380 |
| 2018-02-17 |
update website_status FlippedRobots => OK |
| 2018-02-17 |
delete contact_pages_linkeddomain cardinalcommerce.com |
| 2018-02-17 |
delete person Dr. Elias Bikhazi |
| 2018-02-17 |
delete solution_pages_linkeddomain cardinalcommerce.com |
| 2018-02-17 |
insert person Dr. Saade Chami |
| 2018-02-17 |
update person_title Mr. Dimitrios Kokosioulis: General Manager - IT & Operations Group => Deputy Chief Executive Officer - IT & Operations Group |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER |
| 2017-12-29 |
delete about_pages_linkeddomain nbk.com.eg |
| 2017-12-29 |
delete about_pages_linkeddomain nbk.com.lb |
| 2017-12-29 |
delete career_pages_linkeddomain nbk.com.lb |
| 2017-12-29 |
delete management_pages_linkeddomain nbk.com.eg |
| 2017-12-29 |
delete management_pages_linkeddomain nbk.com.lb |
| 2017-12-29 |
delete solution_pages_linkeddomain nbk.com.eg |
| 2017-12-29 |
insert about_pages_linkeddomain creditbankofiraq.com.iq |
| 2017-12-29 |
insert contact_pages_linkeddomain creditbankofiraq.com.iq |
| 2017-12-29 |
insert solution_pages_linkeddomain creditbankofiraq.com.iq |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-17 |
update website_status FlippedRobots => OK |
| 2017-11-10 |
update website_status FailedRobotsLimitReached => FlippedRobots |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON RICHARDSON |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRAIG-COOPER |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE TITCOMB |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH CAMERON GALBRAITH MARR |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN GEORGE BYRNE |
| 2016-04-15 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-02 |
update website_status FailedRobotsLimitReached => FailedRobots |
| 2015-12-07 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN AHMAD SAOUD AL-KHALED / 04/12/2015 |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASSER MUSAED AL-SAYER / 04/12/2015 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YACOUB AL FULAIJ |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MS SHAIKHAH KHALED ALI AL BAHAR |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-03 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2014-12-16 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DABDOUB |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-27 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN AHMAD SAOUD AL-KHALED / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM SHUKRI DABDOUB / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAM JASSIM AL SAGER / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASSER MUSAED AL-SAYER / 27/11/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HAMAD ABDUL AZIZ AL SAGAR |
| 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 |
| 2013-06-24 |
delete company_previous_name NBK (INTERNATIONAL) PLC |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGES RICHANI |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAIKHA AL BAHAR |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR BOUHADIBA |
| 2012-12-20 |
update statutory_documents 25/11/12 NO CHANGES |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 25/11/11 NO CHANGES |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAWZI ADNAN DAJANI / 12/12/2011 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR YACOUB YOUSEF AL FULAIJ |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAWZI ADNAN DAJANI / 05/07/2011 |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSER AL KHARAFI |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL AL MAJED |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR OMAR BOUHADIBA |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MS SHAIKHA KHALED AL BAHAR |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDA EL SADEK |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMAD AL-SAGAR |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR FAWZI ADNAN DAJANI |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PARKER |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM BREWER |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT LAMB |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS |
| 2006-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS |
| 2004-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/03; CHANGE OF MEMBERS |
| 2003-10-21 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2003-10-21 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2003-10-07 |
update statutory_documents REDUCE ISSUED CAPITAL 17/09/03 |
| 2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 25/11/01; NO CHANGE OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 25/06/98 |
| 1998-07-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1998-07-30 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/93 |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/92 |
| 1992-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/92 FROM:
13 GEORGE STREET
LONDON
W1H 5PH |
| 1992-12-21 |
update statutory_documents COMPANY NAME CHANGED
NBK (INTERNATIONAL) PLC
CERTIFICATE ISSUED ON 21/12/92 |
| 1992-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/92 |
| 1992-12-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1992-12-16 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1992-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |