This company is commonly known as Attijariwafa Limited. The company was founded 21 years ago and was given the registration number 04592821. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ATTIJARIWAFA LIMITED |
|---|---|---|
| Company Number | : | 04592821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 26 October 2009 | Active |
| Flat 1, 95, Praed Street, London, United Kingdom, W2 1NT | Director | 12 December 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 18 November 2002 | Active |
| 5th Floor, 6 St. Andrew Street, London, EC4A 3AE | Director | 01 October 2014 | Active |
| 240, Rue Du Faubourg Saint Honore, Paris, France, FOREIGN | Director | 12 December 2005 | Active |
| 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE | Director | 13 December 2010 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 18 November 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 18 November 2002 | Active |
| 2 Square Racan, Paris, France, FOREIGN | Director | 19 December 2002 | Active |
| 42 Avenue Du President Kennedy, Paris, France, FOREIGN | Director | 19 December 2002 | Active |
| 95, Praed Street, London, United Kingdom, W2 1NT | Director | 13 November 2018 | Active |
| Attijariwafa Bank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Morocco |
| Address | : | 2, Avenue Moulay Youssef, Casablanca, Morocco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
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