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ARAB BANKERS ASSOCIATION - 43 Upper Grosvenor Street, Mayfair, Westminster, London, United Kingdom
Company Information
- Company registration number
- 01836313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Upper Grosvenor Street
- Mayfair
- Westminster
- London
- W1K 2NJ 43 Upper Grosvenor Street, Mayfair, Westminster, London, W1K 2NJ UK
Management
- Managing Directors
- AL RAHEB, Ralph
- AL-KHEREIJI, Abdulaziz, Mr.
- DAJANI, Fawzi Adnan
- DAVIES, Vivien
- IBRAHIM, Yasser Adel
- KHAZEN, Charbel Michel
- SALEM, Hani
- TAMIM, Sami Baha Eddine
- TURK, Amr
- HABBOUSH, Ayda
- KAMHIYAH, Haytham
- ADRIAN, Rajeev Santhiapillai
- AKKAD, Bana
- MOHAMED, Yasser Ismail Hassan, Dr
- Company secretaries
- DAVIES, Vivien
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1984-07-26
- Age Of Company 1984-07-26 39 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- -
- Mr Gaby George Fadel
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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ARAB BANKERS ASSOCIATION Company Description
- ARAB BANKERS ASSOCIATION is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01836313. Its current trading status is "live". It was registered 1984-07-26. It has declared SIC or NACE codes as "94120". It has 14 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 43 Upper Grosvenor Street .
Get ARAB BANKERS ASSOCIATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arab Bankers Association - 43 Upper Grosvenor Street, Mayfair, Westminster, London, United Kingdom
- 1984-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-17) - PSC07
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confirmation-statement-with-no-updates (2024-04-05) - CS01
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notification-of-a-person-with-significant-control (2024-04-17) - PSC01
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change-person-director-company-with-change-date (2024-04-17) - CH01
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change-to-a-person-with-significant-control (2024-04-17) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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accounts-with-accounts-type-small (2023-01-05) - AA
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accounts-with-accounts-type-small (2023-11-07) - AA
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-07) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-small (2021-07-02) - AA
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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gazette-filings-brought-up-to-date (2021-04-08) - DISS40
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-small (2018-09-30) - AA
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change-person-director-company-with-change-date (2018-05-09) - CH01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-full (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-05-16) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-06-19) - AR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-full (2014-08-12) - AA
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-18) - AR01
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termination-director-company-with-name (2013-04-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-22) - TM01
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-secretary-company-with-name (2012-04-13) - TM02
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change-person-director-company-with-change-date (2012-06-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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appoint-person-secretary-company-with-name (2012-06-27) - AP03
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appoint-person-director-company-with-name (2012-07-12) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-06-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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termination-director-company-with-name (2011-07-18) - TM01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-07-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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memorandum-articles (2010-01-05) - MEM/ARTS
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resolution (2010-01-05) - RESOLUTIONS
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termination-secretary-company-with-name (2010-11-01) - TM02
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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appoint-person-director-company-with-name (2010-11-02) - AP01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-09-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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termination-secretary-company-with-name (2010-09-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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legacy (2009-05-22) - 288a
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legacy (2009-06-17) - 288a
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legacy (2009-08-05) - 288b
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accounts-with-accounts-type-full (2009-11-04) - AA
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288b
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legacy (2008-11-28) - 288a
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legacy (2008-12-17) - 288a
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-08-29) - 287
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legacy (2007-07-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 363s
-
legacy (2006-06-13) - 288a
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accounts-with-accounts-type-full (2006-11-27) - AA
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memorandum-articles (2006-12-19) - MEM/ARTS
keyboard_arrow_right 2005
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resolution (2005-08-04) - RESOLUTIONS
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legacy (2005-03-11) - 288b
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resolution (2005-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-21) - AA
-
legacy (2005-08-02) - 288a
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memorandum-articles (2005-08-04) - MEM/ARTS
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legacy (2005-08-17) - 288a
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 288a
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legacy (2004-08-04) - 288b
-
legacy (2004-01-27) - 288a
-
legacy (2004-02-12) - 288a
-
legacy (2004-03-09) - 288b
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legacy (2004-03-19) - 288b
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288b
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legacy (2003-11-28) - 288a
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legacy (2003-10-15) - 288b
-
legacy (2003-05-27) - 288a
-
legacy (2003-04-25) - 288a
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-10-18) - 288a
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legacy (2002-10-01) - 288a
-
legacy (2002-09-04) - 288a
-
legacy (2002-04-19) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 288b
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accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-06-05) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-22) - 363s
-
legacy (2001-02-07) - 288b
-
legacy (2001-01-20) - 288a
-
legacy (2001-01-20) - 287
-
legacy (2001-12-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 363s
-
legacy (2000-03-08) - 288a
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accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-07-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288a
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legacy (1999-01-13) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-05-08) - 288a
-
legacy (1999-05-14) - 363s
-
legacy (1999-07-22) - 288a
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-25) - 288a
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memorandum-articles (1998-06-16) - MEM/ARTS
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accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-05-12) - 363s
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resolution (1998-06-16) - RESOLUTIONS
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legacy (1998-12-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-22) - 288a
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legacy (1997-09-10) - 288a
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accounts-with-accounts-type-full (1997-08-29) - AA
-
legacy (1997-05-21) - 288b
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
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legacy (1996-02-12) - 288
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accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-05-15) - 288
-
legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-17) - AA
-
legacy (1995-09-19) - 287
-
legacy (1995-07-25) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-09-23) - AA
-
legacy (1994-06-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-27) - 288
-
legacy (1993-05-21) - 363s
-
legacy (1993-11-16) - 288
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accounts-with-accounts-type-full (1993-11-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-09) - 288
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accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-09-14) - 288
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legacy (1992-09-17) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-22) - AA
-
legacy (1991-11-20) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-09) - AA
-
legacy (1990-10-09) - 287
-
legacy (1990-10-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-13) - 288
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legacy (1989-05-12) - 288
-
legacy (1989-05-12) - 363
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accounts-with-accounts-type-full (1989-05-12) - AA
-
legacy (1989-05-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-15) - 363
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accounts-with-accounts-type-full (1988-06-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-20) - 363
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legacy (1987-07-31) - REREG(U)
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accounts-with-accounts-type-full (1987-08-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-15) - 363
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accounts-with-accounts-type-full (1986-09-12) - AA
-
legacy (1986-09-12) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-07-26) - NEWINC