Al Rayan Bank Plc

Company Registration Number: 04483430

Company registered in England and Wales

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Al Rayan Bank Plc is a Public Limited Company first registered on 11 July 2002. Its current registered address is in London.

Registered Address

44 HANS CRESCENT
LONDON
ENGLAND
SW1X 0LZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 0LZ

Registration Data

Company Number

04483430

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

64910 - Financial leasing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£526,612,910£0£0£0£0£0£0£0£0£0
Current Assets £146,694,815£87,242,086£106,740,286£131,318,362£146,583,353£164,049,454£162,357,669£161,376,109£154,139,359£109,308,441£83,981,000
of which Cash £1,807,193£803,780£691,492£686,302£851,438£559,791£577,273£546,953£509,769£451,492£579,000
Total Assets £146,694,815£613,854,996£106,740,286£131,318,362£146,583,353£164,049,454£162,357,669£161,376,109£154,139,359£109,308,441£83,981,000
Current Liabilities £813,225,966£510,743,451£343,502,321£241,071,833£199,873,809£191,993,939£190,208,825£161,855,764£140,111,518£86,280,808£48,725,000
Net Current Assets £-666,531,151£-423,501,365£-236,762,035£-109,753,471£-53,290,456£-27,944,485£-27,851,156£-479,655£14,027,841£23,027,633£35,256,000
Total Net Worth £113,456,893£103,111,545£24,483,326£20,075,642£17,069,666£26,198,259£16,814,033£18,943,536£24,825,309£31,731,287£40,564,000

Previous Names

No previous names

Company Officers

  • AZAM, Mohammed Al

    Secretary

    Appointed on 25 February 2016

     

    24a
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1RP
    England

  • ABDISHEIKH, Ahmed Swaleh

    Director

    Appointed on 23 January 2014

     

    Nationality: Kenyan

    Occupation: Chief Operating Officer

    Month of birth: June 1971

    44
    Hans Crescent
    London
    SW1X 0LZ
    England

  • BROOKES, Malcolm James

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    44
    Hans Crescent
    London
    SW1X 0LZ
    England

  • CHOUDHURY, Sultan Ahmed

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1972

    24a
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1RP
    England

  • MUSTAFAWI, Adel Mohammed Tayyeb

    Director

    Appointed on 7 April 2011

     

    Nationality: Qatari

    Occupation: Group Ceo

    Month of birth: December 1967

    44
    Hans Crescent
    London
    SW1X 0LZ
    England

  • SHARPE, Robert

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    44
    Hans Crescent
    London
    SW1X 0LZ
    England

  • CARTER, Michael Ian

    Secretary

    Appointed on 11 July 2002

    Resigned on 30 April 2004

    Villa No E-1 Gate 1503 Road 455
    Jenoosan 504
    Kingdom Of Bahrain

  • CHOUDHURY, Sultan Ahmed

    Secretary

    Appointed on 13 May 2010

    Resigned on 23 April 2013

    Edgbaston House
    3 Duchess Place
    Hagley Road
    Birmingham
    B16 8NH

  • CRAWFORD, Iain Philip Paul

    Secretary

    Appointed on 23 April 2013

    Resigned on 25 February 2016

    24a
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1RP
    England

  • GATES, David

    Secretary

    Appointed on 31 January 2005

    Resigned on 30 September 2005

    Longmoor
    Forest Road
    Pyrford
    Surrey
    GU22 8LU

  • HINDS, Stephen Eric

    Secretary

    Appointed on 30 April 2004

    Resigned on 31 January 2005

    Field Fares
    Spring Lane Bidborough
    Tunbridge Wells
    Kent
    TN3 0UE

  • MARQUISS, Julie

    Secretary

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    53 Stortford Road
    Hoddesdon
    Hertfordshire
    EN11 0AL

  • MULVEY, John Philip

    Secretary

    Appointed on 1 April 2007

    Resigned on 7 May 2010

    Islamic Bank Of Britain Plc
    Edgbaston House
    3 Duchess Place
    Birmingham
    West Midlands
    B16 8NH

  • PIRANIE, Mahomed Ashraf

    Secretary

    Appointed on 1 October 2005

    Resigned on 31 March 2007

    15 Lindrick Drive
    Stoneygate
    Leicester
    Leicestershire
    LE5 5UH

  • AL ABDULLA, Hussain Ali, Doctor

    Director

    Appointed on 27 February 2003

    Resigned on 8 February 2005

    Nationality: Qatari

    Occupation: Vice Chairman

    Month of birth: January 1957

    14 A1 Atta Street
    A1 Wakra
    Qatar

  • AL KHULAIFI, Abdulaziz

    Director

    Appointed on 28 September 2005

    Resigned on 19 January 2009

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1957

    A1-Raffee Street
    Enaza West Bay Area House No 33
    Doha
    FOREIGN
    Qatar

  • AL SHAIBEI, Abdulbasit

    Director

    Appointed on 22 April 2004

    Resigned on 8 February 2005

    Nationality: Qatari

    Occupation: General Manager

    Month of birth: January 1961

    Al Hilal
    Doha
    FOREIGN
    State Of Qatar

  • AL-ADHAMY, Abdul Hakim

    Director

    Appointed on 1 October 2007

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Islamic Bank Of Britain Plc
    Edgbaston House
    3 Duchess Place
    Birmingham
    West Midlands
    B16 8NH

  • AL-JAMAL, Jamal Abdullah

    Director

    Appointed on 7 April 2011

    Resigned on 23 January 2014

    Nationality: Qatari

    Occupation: Deputy Ceo

    Month of birth: January 1968

    Edgbaston House
    3 Duchess Place
    Hagley Road
    Birmingham
    B16 8NH

  • AL-KUWARI, Khalifa Jassim M A

    Director

    Appointed on 7 April 2011

    Resigned on 23 January 2014

    Nationality: Qatari

    Occupation: Coo

    Month of birth: January 1977

    Edgbaston House
    3 Duchess Place
    Hagley Road
    Birmingham
    B16 8NH

  • BALET, Christophe Joseph

    Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    Nationality: Swiss

    Occupation: General Manager

    Month of birth: March 1966

    Yateem Garden Villa 2478
    Road 2762 Area 327
    Adlyia
    Kingdom Of Bahrain

  • BALET, Christophe Joseph

    Director

    Appointed on 18 September 2003

    Resigned on 22 July 2004

    Nationality: Swiss

    Occupation: General Manager

    Month of birth: March 1966

    Yateem Garden Villa 2478
    Road 2762 Area 327
    Adlyia
    Kingdom Of Bahrain

  • BREISH, Abdulmagid Abdulsalam

    Director

    Appointed on 9 September 2002

    Resigned on 6 December 2004

    Nationality: Libyan British

    Occupation: Banker

    Month of birth: October 1951

    103 Oakwood Court
    Abbotsbury Road
    London
    W14 8JZ

  • CARTER, Michael Ian

    Director

    Appointed on 11 July 2002

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1956

    Villa No E-1 Gate 1503 Road 455
    Jenoosan 504
    Kingdom Of Bahrain

  • DAVIS, Christopher Hayward

    Director

    Appointed on 22 July 2004

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1948

    Eastcliff House
    14 Marine Parade
    Budleigh Salterton
    Devon
    EX9 6NS

  • DEEGAN, William Gerard

    Director

    Appointed on 22 January 2007

    Resigned on 27 May 2011

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: October 1954

    Islamic Bank Of Britain Plc
    Edgbaston House
    3 Duchess Place
    Birmingham
    West Midlands
    B16 8NH

  • GATES, David

    Director

    Appointed on 9 September 2002

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1936

    Longmoor
    Forest Road
    Pyrford
    Surrey
    GU22 8LU

  • HANLON, Michael Robert

    Director

    Appointed on 1 May 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1944

    2 Riverside
    Fulling Mill Lane
    Welwyn
    Hertfordshire
    AL6 9NU

  • MALIK, Abdul Rahman Abdul

    Director

    Appointed on 9 September 2002

    Resigned on 31 March 2007

    Nationality: Bahraini

    Occupation: Banker

    Month of birth: January 1952

    House No 457 Road 212 Area 202
    Muharraq
    Kingdom Of Bahrain

  • MARQUISS, Julie

    Director

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1964

    53 Stortford Road
    Hoddesdon
    Hertfordshire
    EN11 0AL

  • MARTIN, Stephen John

    Director

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Chartered Sercretary

    Month of birth: September 1960

    7 Lantern Way
    West Drayton
    Middlesex
    UB7 9BU

  • MOUSTAFA, Mohsen Tawfik

    Director

    Appointed on 28 September 2005

    Resigned on 31 December 2010

    Nationality: American

    Occupation: Deputy Ceo

    Month of birth: January 1949

    Islamic Bank Of Britain Plc
    Edgbaston House
    3 Duchess Place
    Birmingham
    West Midlands
    B16 8NH

  • OWEN, Robert John

    Director

    Appointed on 12 February 2007

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1957

    Islamic Bank Of Britain Plc
    Edgbaston House
    3 Duchess Place
    Birmingham
    West Midlands
    B16 8NH

  • PIRANIE, Ashraf

    Director

    Appointed on 11 July 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1963

    15 Lindrick Drive
    Leicester
    Leicestershire
    LE5 5UH

  • RANDEREE, Shabir Ahmed

    Director

    Appointed on 3 March 2003

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1962

    37 Carlton Hill
    London
    NW8 0JX

  • SALAM, Ahmad

    Director

    Appointed on 9 September 2002

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1960

    4 West Point
    49 Putney Hill
    London
    SW15 6RU

  • YOUSIF, Adnan Ahmed

    Director

    Appointed on 9 September 2002

    Resigned on 30 September 2005

    Nationality: Bahraini

    Occupation: Banker

    Month of birth: January 1955

    Villa 726 Road 5225 Galali 252
    Muharraq
    Kingdom Of Bahrain

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 June 2016 Annual return made up to 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: D59ITYKQ. Transaction: MzE1MTYzNDQ0NmFkaXF6a2N4.

  2. 8 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XO1R0. Transaction: MzE0NzkwNTQ5MGFkaXF6a2N4.

  3. 29 February 2016 Termination of appointment of Iain Philip Paul Crawford as a secretary on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM02. Barcode: X51RAR5M. Transaction: MzE0MjkzMTM0NWFkaXF6a2N4.

  4. 29 February 2016 Appointment of Mr Mohammed Al Azam as a secretary on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP03. Barcode: X51RAQXL. Transaction: MzE0MjkzMTI0MGFkaXF6a2N4.

  5. 5 February 2016 Register inspection address has been changed from C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH England to 24a Calthorpe Road Edgbaston Birmingham B15 1RP [View PDF]

    Category: Address. Type: AD02. Barcode: X503DKUR. Transaction: MzE0MTM0ODAzOGFkaXF6a2N4.

  6. 22 January 2016 Director's details changed for Mr Sultan Ahmed Choudhury on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z58YB4. Transaction: MzE0MDI4NDUxMWFkaXF6a2N4.

  7. 22 January 2016 Secretary's details changed for Mr Iain Philip Paul Crawford on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH03. Barcode: X4Z58XTM. Transaction: MzE0MDI4NDMwM2FkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 2 July 2015 with bulk list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: A4CQ9DZ7. Transaction: MzEyODU0NzA2OGFkaXF6a2N4.

  9. 24 July 2015 Register(s) moved to registered inspection location C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH [View PDF]

    Category: Address. Type: AD03. Barcode: X4CBY2O2. Transaction: MzEyNzcwNjY0N2FkaXF6a2N4.

  10. 24 July 2015 Register inspection address has been changed to C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH [View PDF]

    Category: Address. Type: AD02. Barcode: X4CBY2LN. Transaction: MzEyNzcwNjY0M2FkaXF6a2N4.

  11. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7HYX. Transaction: MzEyMTIxNDA3MWFkaXF6a2N4.

  12. 9 January 2015 Secretary's details changed for Mr Iain Philip Paul Crawford on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH03. Barcode: X3YQ23VS. Transaction: MzExNTA4MzgxNGFkaXF6a2N4.

  13. 9 January 2015 Director's details changed for Mr Sultan Ahmed Choudhury on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ23LI. Transaction: MzExNTA4Mzc0MmFkaXF6a2N4.

  14. 9 January 2015 Director's details changed for Mr Sultan Ahmed Choudhury on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X3YQ21X6. Transaction: MzExNTA4MzEwNGFkaXF6a2N4.

  15. 12 December 2014 Registered office address changed from , Ground Floor 44 Hans Crescent, London, SW1X 0LZ, England to 44 Hans Crescent London SW1X 0LZ on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKTNMR. Transaction: MzExMzM3NDc2N2FkaXF6a2N4.

  16. 12 December 2014 Registered office address changed from , Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH to 44 Hans Crescent London SW1X 0LZ on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKRYG3. Transaction: MzExMzM1NzE4OWFkaXF6a2N4.

  17. 12 December 2014 Appointment of Mr Robert Sharpe as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MI8L3F. Transaction: MzExMzMwMzgyNmFkaXF6a2N4.

  18. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVRQVVdhZGlxemtjeA.

  19. 11 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MITPUW. Transaction: MzExMzMwMDc3NmFkaXF6a2N4.

  20. 11 December 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: R3MIQLQI. Transaction: MzExMzMwMDEyN2FkaXF6a2N4.

  21. 11 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MITPUO. Transaction: MzExMzI5OTkzNmFkaXF6a2N4.

  22. 22 September 2014 Appointment of Mr Malcolm James Brookes as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GXKFF4. Transaction: MzEwNzkwOTQwM2FkaXF6a2N4.

  23. 6 August 2014 Annual return made up to 2 July 2014 with bulk list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: A3D9P2EP. Transaction: MzEwNTExMDY5OGFkaXF6a2N4.

  24. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NU24Y. Transaction: MzA5OTIwNTI0M2FkaXF6a2N4.

  25. 4 February 2014 Appointment of Mr Ahmed Swaleh Abdisheikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZXIYA. Transaction: MzA5Mzg4MDEzNWFkaXF6a2N4.

  26. 4 February 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: X30ZWXCJ. Transaction: MzA5Mzg3MzM2N2FkaXF6a2N4.

  27. 27 January 2014 Termination of appointment of Robert Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJYTS. Transaction: MzA5MzM2NjM2N2FkaXF6a2N4.

  28. 27 January 2014 Termination of appointment of Khalifa Al-Kuwari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJYA9. Transaction: MzA5MzM2NjE3MWFkaXF6a2N4.

  29. 27 January 2014 Termination of appointment of Jamal Al-Jamal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJWER. Transaction: MzA5MzM2NTQ1MWFkaXF6a2N4.

  30. 16 July 2013 Annual return made up to 2 July 2013 with bulk list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: A2CIIAXC. Transaction: MzA4MTU4NTE5MWFkaXF6a2N4.

  31. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE1NzU1NWFkaXF6a2N4.

  32. 26 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0H57D. Transaction: MzA4MDUwODYwM2FkaXF6a2N4.

  33. 26 April 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: X273IKU2. Transaction: MzA3NzAyMzQwNWFkaXF6a2N4.

  34. 26 April 2013 Termination of appointment of Sultan Choudhury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273IITC. Transaction: MzA3NzAyMjk3NmFkaXF6a2N4.

  35. 26 April 2013 Appointment of Mr Iain Philip Paul Crawford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X273IIEI. Transaction: MzA3NzAyMjkwNmFkaXF6a2N4.

  36. 16 July 2012 Annual return made up to 2 July 2012 with bulk list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: A1D5FRRU. Transaction: MzA2MDg0OTEyOWFkaXF6a2N4.

  37. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNXG2. Transaction: MzA1NzUxNDgwNWFkaXF6a2N4.

  38. 3 May 2012 Statement of capital following an allotment of shares on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Capital. Type: SH01. Barcode: A17YQGYJ. Transaction: MzA1Njk0MjUzNGFkaXF6a2N4.

  39. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI3NzU5MGFkaXF6a2N4.

  40. 25 July 2011 Annual return made up to 2 July 2011 with bulk list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: ARPGQW1T. Transaction: MzA0MDk3NzEwOWFkaXF6a2N4.

  41. 10 June 2011 Termination of appointment of William Deegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVINSUVE. Transaction: MzAzODY1MjYxOGFkaXF6a2N4.

  42. 19 April 2011 Appointment of Mr Jamal Abdullah Al-Jamal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE7U2TFM. Transaction: MzAzNTg3MDk0NWFkaXF6a2N4.

  43. 14 April 2011 Appointment of Mr Khalifa Jassim M a Al-Kuwari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCK8ATAE. Transaction: MzAzNTYxOTgxOGFkaXF6a2N4.

  44. 14 April 2011 Appointment of Mr Adel Mohammed Tayyeb Mustafawi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJNKTA2. Transaction: MzAzNTYxODA5NGFkaXF6a2N4.

  45. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMG02SW2. Transaction: MzAzNTExMTM2OGFkaXF6a2N4.

  46. 12 January 2011 Termination of appointment of Mohsen Moustafa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APZASQKA. Transaction: MzAzMDMyMDE5OGFkaXF6a2N4.

  47. 15 November 2010 Termination of appointment of Abdul Al-Adhamy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGTE7P1U. Transaction: MzAyNjk3NDIxMmFkaXF6a2N4.

  48. 26 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AJMRKMT5. Transaction: MzAyMjEzNzgzOGFkaXF6a2N4.

  49. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA1NjQwNGFkaXF6a2N4.

  50. 23 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AL0IDMO0. Transaction: MzAyMTg3NDE5MWFkaXF6a2N4.

  51. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg3Mzc1MGFkaXF6a2N4.

  52. 23 August 2010 Statement of capital following an allotment of shares on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Capital. Type: SH01. Barcode: AL585MON. Transaction: MzAyMTg3MzU5MmFkaXF6a2N4.

  53. 15 July 2010 Annual return made up to 2 July 2010 with bulk list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: A2XU8LPL. Transaction: MzAxOTYxMjE1OWFkaXF6a2N4.

  54. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjA0MzY5NmFkaXF6a2N4.

  55. 20 May 2010 Appointment of Sultan Ahmed Choudhury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWGV6K3A. Transaction: MzAxNTkzNTM5MGFkaXF6a2N4.

  56. 20 May 2010 Termination of appointment of John Mulvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWGV5K39. Transaction: MzAxNTkzNTMwOWFkaXF6a2N4.

  57. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX98EK0M. Transaction: MzAxNTg1MDQyM2FkaXF6a2N4.

  58. 15 October 2009 Director's details changed for Sultan Ahmed Choudhury on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AOQR0E2V. Transaction: MzAwMDgxMDIzN2FkaXF6a2N4.

  59. 15 October 2009 Director's details changed for William Gerard Deegan on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AOQR1E2W. Transaction: MzAwMDgxMDAxOWFkaXF6a2N4.

  60. 15 October 2009 Director's details changed for Mohsen Tawfik Moustafa on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AOQRZE2U. Transaction: MzAwMDgwOTUzMWFkaXF6a2N4.

  61. 15 October 2009 Director's details changed for Robert John Owen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AOQS0E2W. Transaction: MzAwMDgwOTMxMmFkaXF6a2N4.

  62. 15 October 2009 Director's details changed for Abdul Hakim Al-Adhamy on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AOQRYE2T. Transaction: MzAwMDgwOTA4OGFkaXF6a2N4.

  63. 15 October 2009 Secretary's details changed for John Philip Mulvey on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: AOQS1E2X. Transaction: MzAwMDgwODU3MGFkaXF6a2N4.

  64. 11 July 2009 Return made up to 09/07/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV6A6BFH. Transaction: MjAzNjk1NDgzNmFkaXF6a2N4.

  65. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERD1O007. Transaction: MjAzMzQ1OTAyNmFkaXF6a2N4.

  66. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERD1N006. Transaction: MjAzMzQ1ODY3MGFkaXF6a2N4.

  67. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERD1P008. Transaction: MjAzMzQ1ODUyNGFkaXF6a2N4.

  68. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERD1Q009. Transaction: MjAzMzQ1ODQzOWFkaXF6a2N4.

  69. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERD1R00A. Transaction: MjAzMzQ1ODMzNGFkaXF6a2N4.

  70. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANJIB9UC. Transaction: MjAzMzA5MTc4OGFkaXF6a2N4.

  71. 4 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjA1Nzk2NWFkaXF6a2N4.

  72. 9 February 2009 Ad 23/01/09\gbp si [email protected]=1274700\gbp ic 4190000/5464700\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6H2E72M. Transaction: MjAyNTMzOTc5NmFkaXF6a2N4.

  73. 7 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTI4MDMwM2FkaXF6a2N4.

  74. 23 January 2009 Appointment terminated director abdulaziz al khulaifi [View PDF]

    Category: Officers. Type: 288b. Barcode: AH45A6Q6. Transaction: MjAyNDA3Njk4MmFkaXF6a2N4.

  75. 19 January 2009 Nc inc already adjusted 19/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIRCC6LY. Transaction: MjAyMzY5MDM5N2FkaXF6a2N4.

  76. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkxNzgxOWFkaXF6a2N4.

  77. 1 August 2008 Return made up to 11/07/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2CSW1V8. Transaction: MjAxMDEwNzQ4NGFkaXF6a2N4.

  78. 6 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXTL40C1. Transaction: MjAwNjc5NTg1OGFkaXF6a2N4.

  79. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI0NjU3OGFkaXF6a2N4.

  80. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI0NjU0MWFkaXF6a2N4.

  81. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI0NjUxOGFkaXF6a2N4.

  82. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2OTc1OGFkaXF6a2N4.

  83. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0MjkxOWFkaXF6a2N4.

  84. 15 August 2007 Return made up to 11/07/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1ODg1NWFkaXF6a2N4.

  85. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA1ODI1M2FkaXF6a2N4.

  86. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA1ODM1MmFkaXF6a2N4.

  87. 30 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3OTkyNmFkaXF6a2N4.

  88. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5MzQxMmFkaXF6a2N4.

  89. 22 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUxNDMyMGFkaXF6a2N4.

  90. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDcwNzc4OGFkaXF6a2N4.

  91. 22 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUxMjkyNWFkaXF6a2N4.

  92. 2 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwMzc2M2FkaXF6a2N4.

  93. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NzI3NGFkaXF6a2N4.

  94. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1OTIwNWFkaXF6a2N4.

  95. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3NzA3NWFkaXF6a2N4.

  96. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2NjQ1MGFkaXF6a2N4.

  97. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0NzA2MWFkaXF6a2N4.

  98. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0MTg5MWFkaXF6a2N4.

  99. 17 August 2006 Return made up to 11/07/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0ODE1M2FkaXF6a2N4.

  100. 16 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDA0NTcwM2FkaXF6a2N4.

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