| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE BIRKS |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES CUNNINGHAM |
| 2023-09-29 |
delete address 44 Hans Crescent
Knightsbridge
London |
| 2023-09-29 |
delete address 44 Hans Crescent, Knightsbridge, London, SW1X 0LZ |
| 2023-09-29 |
delete investor_pages_linkeddomain alrayan.com |
| 2023-09-29 |
delete investor_pages_linkeddomain facebook.com |
| 2023-09-29 |
delete investor_pages_linkeddomain fca.org.uk |
| 2023-09-29 |
delete investor_pages_linkeddomain google.com |
| 2023-09-29 |
delete investor_pages_linkeddomain instagram.com |
| 2023-09-29 |
delete investor_pages_linkeddomain linkedin.com |
| 2023-09-29 |
delete investor_pages_linkeddomain twitter.com |
| 2023-09-29 |
delete investor_pages_linkeddomain youtube.com |
| 2023-09-29 |
insert address 4 Stratford Place
London
England
W1C 1AT |
| 2023-09-29 |
insert contact_pages_linkeddomain fca.org.uk |
| 2023-09-29 |
update primary_contact 44 Hans Crescent
Knightsbridge
London => 4 Stratford Place
London
England
W1C 1AT |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents SECRETARY APPOINTED MR GILES CUNNINGHAM |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 44 HANS CRESCENT LONDON ENGLAND SW1X 0LZ |
| 2023-06-07 |
insert address 4 STRATFORD PLACE LONDON ENGLAND W1C 1AT |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
44 HANS CRESCENT
LONDON
SW1X 0LZ
ENGLAND |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENE LI |
| 2022-12-20 |
update statutory_documents SECRETARY APPOINTED HELENE YUK HING LI |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED OMAR ABDULRAZAQ AL-EMADI |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMIRUN NEHAR |
| 2022-09-18 |
delete contact_pages_linkeddomain secure.force.com |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 18/06/2022 |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABBIR ALI |
| 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 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR HAMAD FAISAL AL THANI |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SHABBIR BARKAT ALI |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ABDISHEIKH |
| 2022-04-05 |
delete about_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
delete career_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
delete contact_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
delete index_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
delete investor_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
delete management_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
delete product_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
delete terms_pages_linkeddomain alrayanintermediaries.co.uk |
| 2022-04-05 |
insert career_pages_linkeddomain peoplehr.net |
| 2022-04-04 |
update statutory_documents SECRETARY APPOINTED MS AMIRUN NEHAR |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN KERLE |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED AZAM |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR FAHAD ABDULLA ALKHALIFA |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GILES HULLAH CUNNINGHAM |
| 2021-09-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2021-09-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2021-09-10 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 121218700.00 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK HICKS |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORTON |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD WILLIAMS |
| 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 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL MUSTAFAWI |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-14 |
update statutory_documents ADOPT ARTICLES 27/05/2021 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update website_status IndexPageFetchError => OK |
| 2021-06-08 |
delete email we..@alrayanbank.co.uk |
| 2021-06-08 |
delete email we..@islamic-bank.com |
| 2021-06-08 |
delete source_ip 137.135.187.46 |
| 2021-06-08 |
insert index_pages_linkeddomain google.com |
| 2021-06-08 |
insert source_ip 165.160.15.20 |
| 2021-06-08 |
insert source_ip 165.160.13.20 |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN KERLE |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NEWBERRY |
| 2021-01-20 |
update website_status FailedRobots => IndexPageFetchError |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOMMERS |
| 2020-10-06 |
update website_status DomainNotFound => FailedRobots |
| 2020-08-03 |
update website_status FlippedRobots => DomainNotFound |
| 2020-07-13 |
update website_status FailedRobots => FlippedRobots |
| 2020-06-24 |
update website_status FlippedRobots => FailedRobots |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update website_status FailedRobots => FlippedRobots |
| 2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-20 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-30 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER HORTON |
| 2020-04-15 |
update website_status FlippedRobots => FailedRobots |
| 2020-03-26 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-10 |
update website_status FlippedRobots => FailedRobots |
| 2020-02-20 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-01 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-09 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN NEWBERRY |
| 2019-12-24 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-04 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-11-04 |
update website_status FlippedRobots => IndexPageFetchError |
| 2019-10-28 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-12 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-11 |
update website_status OK => FlippedRobots |
| 2019-06-11 |
delete index_pages_linkeddomain secure.force.com |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-11 |
delete ceo Mr Sultan Choudhury |
| 2019-05-11 |
delete otherexecutives Mr Sultan Choudhury |
| 2019-05-11 |
delete person Mr Sultan Choudhury |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULTAN CHOUDHURY |
| 2019-03-09 |
insert otherexecutives Mr Simon Moore |
| 2019-03-09 |
delete person Mr Robert Sharpe |
| 2019-03-09 |
insert person Mr Simon Moore |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALICK MOORE |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-10 |
delete personal_emails fi..@alrayanbank.co.uk |
| 2018-10-10 |
delete email fi..@alrayanbank.co.uk |
| 2018-10-10 |
delete phone 0330 303 0053 |
| 2018-10-10 |
delete phone 0800 694 7180 |
| 2018-10-10 |
insert phone 0116 296 6378 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-04 |
insert index_pages_linkeddomain secure.force.com |
| 2018-08-01 |
update website_status FlippedRobots => OK |
| 2018-08-01 |
delete personal_emails ju..@alrayanbank.co.uk |
| 2018-08-01 |
delete personal_emails sa..@alrayanbank.co.uk |
| 2018-08-01 |
delete personal_emails sh..@alrayanbank.co.uk |
| 2018-08-01 |
delete personal_emails um..@alrayanbank.co.uk |
| 2018-08-01 |
delete personal_emails um..@alrayanbank.co.uk |
| 2018-08-01 |
insert personal_emails fa..@alrayanbank.co.uk |
| 2018-08-01 |
insert personal_emails ha..@alrayanbank.co.uk |
| 2018-08-01 |
insert personal_emails ka..@alrayanbank.co.uk |
| 2018-08-01 |
insert personal_emails mo..@alrayanbank.co.uk |
| 2018-08-01 |
insert personal_emails mo..@alrayanbank.co.uk |
| 2018-08-01 |
delete address 2 Fitzroy Place
Glasgow
G3 7RH |
| 2018-08-01 |
delete career_pages_linkeddomain reed.co.uk |
| 2018-08-01 |
delete email hu..@alrayanbank.co.uk |
| 2018-08-01 |
delete email ju..@alrayanbank.co.uk |
| 2018-08-01 |
delete email sa..@alrayanbank.co.uk |
| 2018-08-01 |
delete email sh..@alrayanbank.co.uk |
| 2018-08-01 |
delete email um..@alrayanbank.co.uk |
| 2018-08-01 |
delete email um..@alrayanbank.co.uk |
| 2018-08-01 |
delete index_pages_linkeddomain secure.force.com |
| 2018-08-01 |
insert address 423 Paisley Road West
Glasgow
G51 1PZ |
| 2018-08-01 |
insert email fa..@alrayanbank.co.uk |
| 2018-08-01 |
insert email ha..@alrayanbank.co.uk |
| 2018-08-01 |
insert email ka..@alrayanbank.co.uk |
| 2018-08-01 |
insert email mo..@alrayanbank.co.uk |
| 2018-08-01 |
insert email mo..@alrayanbank.co.uk |
| 2018-06-23 |
update website_status DNSError => FlippedRobots |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-08 |
update website_status OK => DNSError |
| 2017-10-10 |
insert terms_pages_linkeddomain secure.force.com |
| 2017-07-02 |
delete personal_emails sa..@alrayanbank.co.uk |
| 2017-07-02 |
insert otherexecutives Mr Richard Sommers |
| 2017-07-02 |
insert personal_emails fi..@alrayanbank.co.uk |
| 2017-07-02 |
delete address Tadis House
455 Whalley New Road
Blackburn
BB1 9SP |
| 2017-07-02 |
delete email sa..@alrayanbank.co.uk |
| 2017-07-02 |
insert email ba..@alrayanbank.co.uk |
| 2017-07-02 |
insert email fi..@alrayanbank.co.uk |
| 2017-07-02 |
insert index_pages_linkeddomain secure.force.com |
| 2017-07-02 |
insert person Mr Richard Sommers |
| 2017-07-02 |
insert phone 0330 303 0051 |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS SOMMERS |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-16 |
delete contact_pages_linkeddomain islamic-bank.force.com |
| 2017-05-16 |
delete phone 0845 145 1200 |
| 2017-05-16 |
delete phone 0845 6060 786 |
| 2017-05-16 |
insert contact_pages_linkeddomain alrayanintermediaries.co.uk |
| 2017-05-16 |
insert contact_pages_linkeddomain secure.force.com |
| 2017-05-16 |
insert phone 0800 40 86 407 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-02 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-07-30 => 2017-06-29 |
| 2016-06-25 |
update statutory_documents 01/06/16 NO CHANGES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-29 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED AL AZAM |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN CRAWFORD |
| 2016-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O AL RAYAN BANK PLC
EDGBASTON HOUSE 3 DUCHESS PLACE
HAGLEY ROAD
BIRMINGHAM
B16 8NH
ENGLAND |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN AHMED CHOUDHURY / 22/01/2016 |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PHILIP PAUL CRAWFORD / 22/01/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-09-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-08-06 |
update statutory_documents 02/07/15 BULK LIST |
| 2015-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-24 |
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
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 |
| 2015-06-28 |
insert partner_pages_linkeddomain humanappeal.org.uk |
| 2015-05-30 |
delete source_ip 137.116.244.203 |
| 2015-05-30 |
insert source_ip 137.135.187.46 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN AHMED CHOUDHURY / 13/05/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN AHMED CHOUDHURY / 15/12/2014 |
| 2015-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PHILIP PAUL CRAWFORD / 15/12/2014 |
| 2015-01-07 |
delete address EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM B16 8NH |
| 2015-01-07 |
insert address 44 HANS CRESCENT LONDON ENGLAND SW1X 0LZ |
| 2015-01-07 |
insert company_previous_name ISLAMIC BANK OF BRITAIN PLC |
| 2015-01-07 |
update name ISLAMIC BANK OF BRITAIN PLC => AL RAYAN BANK PLC |
| 2015-01-07 |
update registered_address |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, EDGBASTON HOUSE, 3 DUCHESS PLACE, HAGLEY ROAD, BIRMINGHAM, B16 8NH |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, GROUND FLOOR 44 HANS CRESCENT, LONDON, SW1X 0LZ, ENGLAND |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SHARPE |
| 2014-12-11 |
update statutory_documents COMPANY NAME CHANGED ISLAMIC BANK OF BRITAIN PLC
CERTIFICATE ISSUED ON 11/12/14 |
| 2014-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-11 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-12-01 |
insert product_pages_linkeddomain adobe.com |
| 2014-11-03 |
insert otherexecutives Mr Malcolm Brookes |
| 2014-11-03 |
insert person Mr Malcolm Brookes |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES BROOKES |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-06 |
update statutory_documents 02/07/14 BULK LIST |
| 2014-07-29 |
insert otherexecutives Mr Ahmed Swaleh Abdisheikh |
| 2014-07-29 |
delete phone 0044 121 456 7840 |
| 2014-07-29 |
insert person Mr Ahmed Swaleh Abdisheikh |
| 2014-07-29 |
insert phone 0044 129 889 0137 |
| 2014-05-28 |
insert ceo Mr Sultan Choudhury |
| 2014-05-28 |
insert career_pages_linkeddomain reed.co.uk |
| 2014-05-28 |
insert email we..@islamic-bank.com |
| 2014-05-28 |
insert phone 0845 6060 786 |
| 2014-05-28 |
update person_title Mr Sultan Choudhury: Chartered Accountant; Member of the Board of Directors; Executive Board; MANAGING DIRECTOR ( INTERIM ) => Chartered Accountant; DIRECTOR; CHIEF EXECUTIVE OFFICER |
| 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 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-22 |
delete career_pages_linkeddomain reed.co.uk |
| 2014-03-20 |
update person_description Mr Sultan Choudhury => Mr Sultan Choudhury |
| 2014-02-05 |
delete chairman Mr Khalifa Jassim M. |
| 2014-02-05 |
delete otherexecutives Mr Jamal Abdullah Al-Jamal |
| 2014-02-05 |
delete otherexecutives Mr Robert Owen |
| 2014-02-05 |
delete person Mr Jamal Abdullah Al-Jamal |
| 2014-02-05 |
delete person Mr Khalifa Jassim M. |
| 2014-02-05 |
delete person Mr Robert Owen |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR AHMED SWALEH ABDISHEIKH |
| 2014-02-04 |
update statutory_documents 03/02/14 STATEMENT OF CAPITAL GBP 121218700 |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMAL AL-JAMAL |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 2013-12-25 |
delete source_ip 94.199.186.151 |
| 2013-12-25 |
insert source_ip 137.116.244.203 |
| 2013-11-26 |
delete product_pages_linkeddomain citipartners.co.uk |
| 2013-11-12 |
delete index_pages_linkeddomain islamic-bank.force.com |
| 2013-11-12 |
delete index_pages_linkeddomain secure.force.com |
| 2013-11-12 |
delete source_ip 213.146.144.89 |
| 2013-11-12 |
insert source_ip 94.199.186.151 |
| 2013-11-12 |
update robots_txt_status www.islamic-bank.com: 404 => 200 |
| 2013-08-01 |
delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-08-01 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-16 |
update statutory_documents 02/07/13 BULK LIST |
| 2013-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert about_pages_linkeddomain secure.force.com |
| 2013-06-23 |
insert career_pages_linkeddomain secure.force.com |
| 2013-06-23 |
insert contact_pages_linkeddomain secure.force.com |
| 2013-06-23 |
insert index_pages_linkeddomain secure.force.com |
| 2013-06-23 |
insert management_pages_linkeddomain secure.force.com |
| 2013-06-23 |
insert product_pages_linkeddomain secure.force.com |
| 2013-06-23 |
insert terms_pages_linkeddomain secure.force.com |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
delete sic_code 6521 - Financial leasing |
| 2013-06-21 |
delete sic_code 6522 - Other credit granting |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
insert sic_code 64910 - Financial leasing |
| 2013-06-21 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-20 |
insert about_pages_linkeddomain islamic-bank.force.com |
| 2013-05-20 |
insert career_pages_linkeddomain islamic-bank.force.com |
| 2013-05-20 |
insert contact_pages_linkeddomain islamic-bank.force.com |
| 2013-05-20 |
insert index_pages_linkeddomain islamic-bank.force.com |
| 2013-05-20 |
insert management_pages_linkeddomain islamic-bank.force.com |
| 2013-05-20 |
insert product_pages_linkeddomain islamic-bank.force.com |
| 2013-05-20 |
insert terms_pages_linkeddomain islamic-bank.force.com |
| 2013-05-12 |
update person_description Mr Robert Owen => Mr Robert Owen |
| 2013-04-26 |
update statutory_documents SECRETARY APPOINTED MR IAIN PHILIP PAUL CRAWFORD |
| 2013-04-26 |
update statutory_documents 23/04/13 STATEMENT OF CAPITAL GBP 45464700 |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SULTAN CHOUDHURY |
| 2013-04-05 |
delete phone 0845 6060 786 |
| 2013-04-05 |
insert phone 0845 145 1200 |
| 2013-03-05 |
delete phone 0800 6947 199 |
| 2013-02-19 |
insert phone 0800 6947 199 |
| 2012-07-16 |
update statutory_documents 02/07/12 BULK LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 35464700.00 |
| 2012-04-23 |
update statutory_documents ADOPT ARTICLES 21/09/2011 |
| 2011-07-25 |
update statutory_documents 02/07/11 BULK LIST |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEEGAN |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMAL ABDULLAH AL-JAMAL |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ADEL MOHAMMED TAYYEB MUSTAFAWI |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KHALIFA JASSIM M A AL-KUWARI |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHSEN MOUSTAFA |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-ADHAMY |
| 2010-08-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-23 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 25464700.00 |
| 2010-07-15 |
update statutory_documents 02/07/10 BULK LIST |
| 2010-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-20 |
update statutory_documents SECRETARY APPOINTED SULTAN AHMED CHOUDHURY |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MULVEY |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HAKIM AL-ADHAMY / 09/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN TAWFIK MOUSTAFA / 09/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OWEN / 09/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN AHMED CHOUDHURY / 09/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD DEEGAN / 09/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MULVEY / 09/10/2009 |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 09/07/09; CHANGE OF MEMBERS |
| 2009-05-21 |
update statutory_documents ML28 - 288A ACCEPTED IN ERROR |
| 2009-05-21 |
update statutory_documents ML28 - 288A ACCEPTED IN ERROR |
| 2009-05-21 |
update statutory_documents ML28 - 288A ACCEPTED IN ERROR |
| 2009-05-21 |
update statutory_documents ML28 - 288A ACCEPTED IN ERROR |
| 2009-05-21 |
update statutory_documents ML28 - 288A ACCEPTED IN ERROR |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABDULAZIZ AL KHULAIFI |
| 2009-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/08 |
| 2008-12-31 |
update statutory_documents GBP NC 5000000/7250000
19/12/2008 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents ALTER ARTICLES 24/04/2008 |
| 2008-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
EDGBASTON HOUSE, 3 DUCHESS PLACE, HAGLEY ROAD, BIRMINGHAM B16 8NH |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents PROSPECTUS |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents COMPANY NAME CHANGED
ISLAMIC HOUSE OF BRITAIN PLC
CERTIFICATE ISSUED ON 06/08/04 |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-20 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 2002-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2002-09-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |