• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-06-13) - 363s

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  • 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

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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

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  • 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

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  • legacy (2004-01-17) - 288a

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  • legacy (2004-08-04) - 288b

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  • legacy (2004-01-27) - 288a

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  • legacy (2004-02-12) - 288a

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  • 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

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  • legacy (2003-12-15) - 288b

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  • legacy (2003-11-28) - 288a

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  • legacy (2003-10-15) - 288b

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  • legacy (2003-05-27) - 288a

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  • 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

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  • accounts-with-accounts-type-full (2002-10-22) - AA

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  • legacy (2002-10-18) - 288a

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-09-04) - 288a

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  • legacy (2002-04-19) - 288a

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  • legacy (2002-04-17) - 288b

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  • legacy (2002-04-17) - 288a

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  • legacy (2002-04-30) - 363s

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  • legacy (2001-11-16) - 288b

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  • accounts-with-accounts-type-full (2001-08-29) - AA

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  • legacy (2001-06-05) - 288b

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  • legacy (2001-05-22) - 288a

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  • legacy (2001-05-22) - 363s

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-01-20) - 288a

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  • legacy (2001-01-20) - 287

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  • legacy (2001-12-28) - 288a

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  • legacy (2000-05-17) - 363s

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  • legacy (2000-03-08) - 288a

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • legacy (2000-07-19) - 288a

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  • 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

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  • legacy (1999-05-08) - 288a

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  • legacy (1999-05-14) - 363s

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  • legacy (1999-07-22) - 288a

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  • legacy (1999-10-19) - 288b

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  • legacy (1999-10-19) - 288a

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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

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  • legacy (1998-05-12) - 363s

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  • resolution (1998-06-16) - RESOLUTIONS

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  • legacy (1998-12-24) - 288a

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  • 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

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  • legacy (1997-05-21) - 288b

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  • legacy (1997-05-21) - 288a

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  • legacy (1997-05-21) - 363s

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  • 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

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  • legacy (1996-05-15) - 288

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  • legacy (1996-05-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-17) - AA

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  • legacy (1995-09-19) - 287

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-small (1994-09-23) - AA

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  • legacy (1994-06-07) - 363s

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  • legacy (1993-05-27) - 288

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  • legacy (1993-05-21) - 363s

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  • legacy (1993-11-16) - 288

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  • accounts-with-accounts-type-full (1993-11-16) - AA

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  • legacy (1992-07-09) - 288

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  • accounts-with-accounts-type-full (1992-07-09) - AA

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  • legacy (1992-09-14) - 288

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  • legacy (1992-09-17) - 288

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  • accounts-with-accounts-type-full (1991-11-22) - AA

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  • legacy (1991-11-20) - 363a

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  • accounts-with-accounts-type-full (1990-10-09) - AA

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  • legacy (1990-10-09) - 287

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  • legacy (1990-10-09) - 288

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  • legacy (1989-06-13) - 288

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  • legacy (1989-05-12) - 288

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  • legacy (1989-05-12) - 363

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  • accounts-with-accounts-type-full (1989-05-12) - AA

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  • legacy (1989-05-16) - 288

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  • legacy (1988-06-15) - 363

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  • accounts-with-accounts-type-full (1988-06-15) - AA

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  • 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

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  • legacy (1986-09-15) - 363

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  • accounts-with-accounts-type-full (1986-09-12) - AA

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  • legacy (1986-09-12) - 288

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  • incorporation-company (1984-07-26) - NEWINC

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