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BANK HAPOALIM B.M. - 50, Rothschild Blvd., Tel-Aviv, Israel, United Kingdom
Company Information
- Company registration number
- FC007140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Rothschild Blvd.
- Tel-Aviv
- Israel
- Israel 50, Rothschild Blvd., Tel-Aviv, Israel, Israel UK
Management
- Managing Directors
- MALI BARON
- AMNON DICK
- NIRA DROR
- IRIT IZAKSON
- MOSHE KOREN
- YACOV PEER
- EFRAT PELED
- NEHAMA RONEN
- DAFNA SCHWARTZ
- YAIR SEROUSSI
- IDO STERN
- YAIR TAUMAN
- MEIR WIETCHNER
- YOSEF YAROM
- NIR ZICHLINSKY
- Company secretaries
- YORAM WEISSBREM
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Dissolved on
- 2018-12-31
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
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BANK HAPOALIM B.M. Company Description
- BANK HAPOALIM B.M. is a oversea-company registered in United Kingdom with the Company reg no FC007140. Its current trading status is "live". It was registered 1993-01-01. It has 15 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at 50 .
Get BANK HAPOALIM B.M. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Hapoalim B.m. - 50, Rothschild Blvd., Tel-Aviv, Israel, United Kingdom
- 1993-01-01
Did you know? kompany provides original and official company documents for BANK HAPOALIM B.M. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc007140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc007140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc007140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-07-01) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-03-30) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-30) - AA
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BR002060 ADDRESS CHANGE 29/05/14 (2014-07-02) - OSCH01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-22) - AA
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TRANSACTION OSAP07- BR002060 PERSON AUTHORISED TO ACCEPT APPOINTED 11/03/2013 SANDRA BOWEN -- ADDRESS: 25 SAVILE ROW, LONDON, W1S 2ES (2013-04-09) - OSAP07
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TRANSACTION OSTM03- BR002060 PERSON AUTHORISED TO ACCEPT TERMINATED 11/03/2013 OFRA COHEN (2013-04-09) - OSTM03
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DIRECTOR APPOINTED IDO STERN (2013-03-04) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MOSHE LUHMANY (2013-02-12) - OSTM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR YOSEF DAUBER (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAN DANKER (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT ABITBOL (2012-05-28) - OSTM01
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DIRECTOR APPOINTED NIR ZICHLINSKY (2012-05-28) - OSAP01
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DIRECTOR APPOINTED YOSEF YAROM (2012-05-28) - OSAP01
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DIRECTOR APPOINTED IMRI TOV (2012-05-28) - OSAP01
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DIRECTOR APPOINTED YACOV PEER (2012-05-28) - OSAP01
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DIRECTOR APPOINTED NEHAMA RONEN (2012-05-28) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR IDO DISSENTSHIK (2012-05-28) - OSTM01
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DIRECTOR APPOINTED MOSHE LUHMANY (2012-05-28) - OSAP01
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DIRECTOR APPOINTED AMNON DICK (2012-05-28) - OSAP01
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DIRECTOR APPOINTED PROF YAIR TAUMAN (2012-05-28) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR PNINA DVORIN (2012-05-28) - OSTM01
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DIRECTOR APPOINTED YAIR SEROUSSI (2012-05-28) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEVA (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LITTNER (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JAY POMRENZE (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YAIR ORGLER (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BEN RABINOVITCH (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HAIM SAMET (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ODED SARIG (2012-05-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ISRAEL TCHETCHIK (2012-05-28) - OSTM01
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DIRECTOR APPOINTED PROF DAFNA SCHWARTZ (2012-07-31) - OSAP01
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DIRECTOR APPOINTED MEIR WIETCHNER (2012-07-31) - OSAP01
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TRANSACTION OSAP07- BR002060 PERSON AUTHORISED TO ACCEPT APPOINTED 29/06/2012 OFRA COHEN -- ADDRESS: 25 SAVILE ROW, LONDON, W1S 2ES, UK (2012-07-31) - OSAP07
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TRANSACTION OSTM03- BR002060 PERSON AUTHORISED TO ACCEPT TERMINATED 29/06/2012 MICHAELA MORDOCH (2012-07-31) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR RIVKA GEN (2012-05-28) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AA
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keyboard_arrow_right 2011
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TRANSACTION OSTM03- BR002060 PERSON AUTHORISED TO ACCEPT TERMINATED 31/10/2011 AVRAHAM LEVI (2011-11-08) - OSTM03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-11-21) - AA
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TRANSACTION OSAP07- BR002060 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2011 MICHAELA MORDOCH -- ADDRESS: 25 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM (2011-11-08) - OSAP07
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-18) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2010-02-09) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2010-02-09) - AA
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keyboard_arrow_right 2008
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DIR APPOINTED 10/09/07 (2008-02-16) - BR4
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DIR APPOINTED 30/09/03 (2008-02-16) - BR4
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DIR APPOINTED 08/03/06 (2008-02-16) - BR4
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keyboard_arrow_right 2007
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DIR APPOINTED 23/12/02 (2007-09-07) - BR4
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DIR APPOINTED 27/07/06 (2007-09-07) - BR4
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DIR APPOINTED 08/03/06 (2007-09-07) - BR4
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DIR APPOINTED 24/01/07 (2007-09-07) - BR4
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DIR RESIGNED 11/05/06 (2007-09-07) - BR4
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DIR RESIGNED 31/05/96 (2007-09-07) - BR4
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DIR RESIGNED 31/07/06 (2007-09-07) - BR4
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DIR RESIGNED 14/05/03 (2007-09-07) - BR4
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DIR RESIGNED 15/10/02 (2007-09-07) - BR4
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DIR RESIGNED 08/10/03 (2007-09-07) - BR4
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DIR RESIGNED 31/03/02 (2007-09-07) - BR4
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DIR CHANGE IN PARTIC 15/05/07 (2007-09-07) - BR4
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DIR RESIGNED 14/12/02 (2007-09-07) - BR4
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DIR RESIGNED 31/10/03 (2007-09-07) - BR4
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DIR RESIGNED 18/04/02 (2007-09-07) - BR4
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BR002060 PAR TERMINATED 13/08/07 (2007-09-09) - BR6
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BR002060 PAR APPOINTED 13/08/07 (2007-09-09) - BR6
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DIR RESIGNED 11/09/07 (2007-09-11) - BR4
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DIR RESIGNED 18/08/05 (2007-09-07) - BR4
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DIR RESIGNED 15/05/07 (2007-09-07) - BR4
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DIR APPOINTED 01/04/02 (2007-09-07) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-06) - AA
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-06-07) - AA
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-05-25) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-07) - AA
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BR002060 ADDRESS CHANGE 13/04/04, 8-12 BROOK STREET, LONDON, W1Y 1AA (2004-04-15) - BR5
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-14) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA
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BR002060 PAR APPOINTED 25/10/02 (2002-10-31) - BR6
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BR002060 PAR TERMINATED 25/10/02 (2002-10-31) - BR6
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DIR RESIGNED 31/07/00 (2002-11-25) - BR4
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DIR APPOINTED 11/05/00 (2002-11-25) - BR4
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-11) - AA
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keyboard_arrow_right 2000
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DIR APPOINTED 05/11/97 (2000-02-15) - BR4
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DIR APPOINTED 15/12/97 (2000-02-15) - BR4
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DIR APPOINTED 13/06/97 (2000-02-15) - BR4
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DIR RESIGNED 13/06/97 (2000-02-15) - BR4
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DIR RESIGNED 15/05/95 (2000-02-15) - BR4
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BR002060 PA TERMINATED 31/12/99 (2000-02-09) - BR6
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DIR RESIGNED 25/06/98 (2000-02-15) - BR4
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SEC APPOINTED 04/04/95 (2000-02-15) - BR4
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BR002060 PA APPOINTED 01/01/00 (2000-02-09) - BR6
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DIR RESIGNED 05/05/95 (2000-02-15) - BR4
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DIR RESIGNED 05/11/97 (2000-02-15) - BR4
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DIR APPOINTED 29/11/98 (2000-02-15) - BR4
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DIR APPOINTED 27/12/99 (2000-03-06) - BR4
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DIR APPOINTED 05/11/97 (2000-03-06) - BR4
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DIR APPOINTED 31/01/00 (2000-03-06) - BR4
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SEC RESIGNED 04/04/95 (2000-02-28) - BR4
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DIR RESIGNED 31/01/00 (2000-02-28) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-06) - AA
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DIR APPOINTED 29/01/98 (2000-02-15) - BR4
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DIR RESIGNED 23/09/99 (2000-02-15) - BR4
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DIR RESIGNED 31/05/96 (2000-02-15) - BR4
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-19) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-17) - AA
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-06-19) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-14) - AA
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BR002060 PAR TERMINATED 08/04/96 (1996-05-03) - BR6
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BR002060 PA APPOINTED 09/04/96 (1996-05-03) - BR6
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-08-29) - AA
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keyboard_arrow_right 1994
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DIR RESIGNED 24/09/94 (1994-11-08) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-08-31) - AA
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DIR RESIGNED 31/05/93 (1994-11-08) - BR4
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DIR RESIGNED 25/09/94 (1994-11-08) - BR4
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DIR APPOINTED 10/06/93 (1994-11-30) - BR4
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DIR APPOINTED 25/09/94 (1994-11-30) - BR4
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SEC RESIGNED 25/09/94 (1994-11-08) - BR4
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keyboard_arrow_right 1993
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INITIAL BRANCH REGISTRATION (1993-11-15) - BR1
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BR002060 PAR APPOINTED (1993-11-15) - BR1-PAR
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BR002060 REGISTERED (1993-11-15) - BR1-BCH
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-05) - AA
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keyboard_arrow_right 1992
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FIRST PA DETAILS CHANGED (1992-08-26) - FPA
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PA:RES/APP (1992-08-26) - 692(1)(c)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-06-04) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-20) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-21) - AA
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 16/08/89 FROM: (1989-08-16) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-06-03) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-07-28) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 07/12/87 FROM: (1987-12-07) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-08-17) - AA
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-07-31) - AA
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keyboard_arrow_right 1971
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PLACE OF BUSINESS REGISTRATION (1971-09-01) - 691
