| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-07-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents SECRETARY APPOINTED MR GILES CUNNINGHAM |
| 2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 44 HANS CRESCENT LONDON SW1X 0LZ |
| 2023-06-07 |
insert address 4 STRATFORD PLACE LONDON ENGLAND W1C 1AT |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR HAMAD AL KUBAISI |
| 2023-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MS AL EMADI |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
44 HANS CRESCENT
LONDON
SW1X 0LZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2023-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMIRUN NEHAR |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR FAHAD ABDULLA AL KHALIFA |
| 2022-08-17 |
update statutory_documents SECRETARY APPOINTED MS AMIRUN NEHAR |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMAD AL JAMALI |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED AZAM |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR HAMAD HASSAN AL JAMALI |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL MUSTAFAWI |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-06-29 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED AL AZAM |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN CRAWFORD |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL MOHD TAYYEB MUSTAFAWI / 01/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O AL RAYAN BANK PLC
EDGBASTON HOUSE 3 DUCHESS PLACE
HAGLEY ROAD
BIRMINGHAM
B16 8NH
ENGLAND |
| 2015-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PHILIP PAUL CRAWFORD / 16/10/2015 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 16 HANOVER SQUARE LONDON W1S 1HT |
| 2015-07-07 |
insert address 44 HANS CRESCENT LONDON SW1X 0LZ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
16 HANOVER SQUARE
LONDON
W1S 1HT |
| 2015-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ISLAMIC BANK OF BRITAIN PLC
EDGBASTON HOUSE 3 DUCHESS PLACE
HAGLEY ROAD
BIRMINGHAM
B16 8NH
ENGLAND |
| 2015-06-29 |
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
877-INST CREATE CHARGES:EW & NI |
| 2015-06-29 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 16/09/2014 |
| 2014-08-07 |
delete address 16 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HT |
| 2014-08-07 |
insert address 16 HANOVER SQUARE LONDON W1S 1HT |
| 2014-08-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-03 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2015-03-17 => 2014-09-30 |
| 2014-03-05 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-02-13 |
update statutory_documents SECRETARY APPOINTED MR IAIN PHILIP PAUL CRAWFORD |
| 2014-02-13 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 100000000 |
| 2013-11-28 |
update statutory_documents ADOPT ARTICLES 25/11/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ISMAIL MS AL EMADI |
| 2013-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |