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Al Rayan (UK) Ltd

Company Registration Number: 08573014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al Rayan (UK) Ltd is a Private Company Limited by Shares first registered on 17 June 2013. Its current registered address is in London.

Registered Address

44 HANS CRESCENT
LONDON
SW1X 0LZ

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

All companies at SW1X 0LZ

Registration Data

Company Number

08573014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100,000,000£100,000,000£100,000,000£70
of which Cash £0£0£0£0
Total Assets £100,000,000£100,000,000£100,000,000£70
Current Liabilities £0£0£0£0
Net Current Assets £100,000,000£100,000,000£100,000,000£70
Total Net Worth £100,000,000£100,000,000£100,000,000£70

Previous Names

No previous names

Company Officers

  • AZAM, Mohammed Al

    Secretary

    Appointed on 17 May 2016

     

    24a
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1RP
    England

  • MS AL EMADI, Mohammed Ismail

    Director

    Appointed on 25 November 2013

     

    Nationality: Qatari

    Occupation: Head Of Government & Semi Government Business

    Month of birth: October 1986

    44
    Hans Crescent
    London
    SW1X 0LZ
    England

  • MUSTAFAWI, Adel Mohd Tayyeb

    Director

    Appointed on 17 June 2013

     

    Nationality: Qatari

    Occupation: Group Ceo, Masraf Al Rayan

    Month of birth: December 1967

    44
    Hans Crescent
    London
    SW1X 0LZ

  • CRAWFORD, Iain Philip Paul

    Secretary

    Appointed on 10 February 2014

    Resigned on 17 May 2016

    24a
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1RP
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XAX1VT. Transaction: MzE5NDk1Mzk4NGFkaXF6a2N4.

  2. 6 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0H1ZN. Transaction: MzE4NzExNjQyNWFkaXF6a2N4.

  3. 4 October 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6G0H20B. Transaction: MzE4Njk5Mjc5NmFkaXF6a2N4.

  4. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSZ06Y. Transaction: MzE2NjM1NjM3NWFkaXF6a2N4.

  5. 7 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XDVZ6. Transaction: MzE1MDAzMjc4M2FkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Iain Philip Paul Crawford as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X58LP2S2. Transaction: MzE1MDEzMDM5MWFkaXF6a2N4.

  7. 6 June 2016 Appointment of Mr Mohammed Al Azam as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: X58LP2TU. Transaction: MzE1MDEzMDM2MmFkaXF6a2N4.

  8. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588SLNT. Transaction: MzE0OTg1MDU0OWFkaXF6a2N4.

  9. 1 March 2016 Director's details changed for Mr Adel Mohd Tayyeb Mustafawi on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U59FM. Transaction: MzE0MzA3ODEyNGFkaXF6a2N4.

  10. 16 October 2015 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 C/O Al Rayan Bank Plc 24a Calthorpe Road Edgbaston Birmingham B15 1RP [View PDF]

    Category: Address. Type: AD02. Barcode: X4I4G83M. Transaction: MzEzMzIwNjIyNGFkaXF6a2N4.

  11. 16 October 2015 Secretary's details changed for Mr Iain Philip Paul Crawford on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH03. Barcode: X4I4G5BD. Transaction: MzEzMzIwNTAzOWFkaXF6a2N4.

  12. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UO1T. Transaction: MzEzMjU1NTc1NGFkaXF6a2N4.

  13. 29 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9RNL. Transaction: MzEyNjA2NTk3MmFkaXF6a2N4.

  14. 29 June 2015 Register inspection address has been changed from C/O Islamic Bank of Britain Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH England to C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH [View PDF]

    Category: Address. Type: AD02. Barcode: X4AL9RND. Transaction: MzEyNjA0NTM2N2FkaXF6a2N4.

  15. 29 June 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: X4AL9RQH. Transaction: MzEyNjA0NTM3NGFkaXF6a2N4.

  16. 29 June 2015 Registered office address changed from 16 Hanover Square London W1S 1HT to 44 Hans Crescent London SW1X 0LZ on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL9RN5. Transaction: MzEyNjA0NTM2MGFkaXF6a2N4.

  17. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVg2N0VhZGlxemtjeA.

  18. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX64U. Transaction: MzEwODAwMzk4OGFkaXF6a2N4.

  19. 3 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFL0R. Transaction: MzEwMzExNDI2N2FkaXF6a2N4.

  20. 3 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BBFL0J. Transaction: MzEwMzExNDE0NmFkaXF6a2N4.

  21. 5 March 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X330K1YW. Transaction: MzA5NTY5MDY4MWFkaXF6a2N4.

  22. 13 February 2014 Statement of capital following an allotment of shares on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Capital. Type: SH01. Barcode: X31N9JEB. Transaction: MzA5NDQ4NDcxM2FkaXF6a2N4.

  23. 13 February 2014 Appointment of Mr Iain Philip Paul Crawford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N9DCJ. Transaction: MzA5NDQ4Mjg2NmFkaXF6a2N4.

  24. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY3NzcwMGFkaXF6a2N4.

  25. 26 November 2013 Appointment of Mr Mohammed Ismail Ms Al Emadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYYJ0W. Transaction: MzA4OTQ3NTUyMWFkaXF6a2N4.

  26. 17 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AOOH36. Transaction: MzA3OTkwMTc0MGFkaXF6a2N4.

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54.161.108.58 Fri, 27 Apr 2018 08:38:22 +0100