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AL RAYAN BANK PLC - 4 Stratford Place, London, W1C 1AT, England, United Kingdom
Company Information
- Company registration number
- 04483430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Stratford Place
- London
- W1C 1AT
- England 4 Stratford Place, London, W1C 1AT, England UK
Management
- Managing Directors
- BROOKES, Malcolm James
- WILLIAMS, Michael Howard
- CUNNINGHAM, Giles Hullah
- HICKS, Steven Mark
- AL THANI, Hamad Faisal
- ALKHALIFA, Fahad Abdulla
- ASHTON, Caroline Jane
- AL-EMADI, Omar Abdulrazaq
- Company secretaries
- CUNNINGHAM, Giles
Company Details
- Type of Business
- plc
- Incorporated
- 2002-07-11
- Age Of Company 2002-07-11 21 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Al Rayan (Uk)Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISLAMIC BANK OF BRITAIN PLC
- Legal Entity Identifier (LEI)
- 213800AINT5U4D66UA65
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-07-02
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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AL RAYAN BANK PLC Company Description
- AL RAYAN BANK PLC is a plc registered in United Kingdom with the Company reg no 04483430. Its current trading status is "live". It was registered 2002-07-11. It was previously called ISLAMIC BANK OF BRITAIN PLC. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-02.It can be contacted at 4 Stratford Place .
Get AL RAYAN BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Al Rayan Bank Plc - 4 Stratford Place, London, W1C 1AT, England, United Kingdom
- 2002-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AL RAYAN BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04483430#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04483430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04483430#ADDSLCHUK
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.
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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confirmation-statement-with-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-04) - AP03
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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legacy (2021-09-10) - OC138
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-09-10) - SH19
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certificate-capital-cancellation-share-premium-account (2021-09-10) - CERT21
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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resolution (2018-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-08) - AA
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auditors-resignation-company (2017-05-10) - AUD
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accounts-with-accounts-type-full (2017-05-10) - AA
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date (2016-06-25) - AR01
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accounts-with-accounts-type-full (2016-05-08) - AA
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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change-sail-address-company-with-old-address-new-address (2016-02-05) - AD02
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-09) - CH01
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-sail-address-company-with-new-address (2015-07-24) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-24) - AD03
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-of-name-notice (2014-12-11) - CONNOT
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change-of-name-request-comments (2014-12-11) - NM06
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certificate-change-of-name-company (2014-12-11) - CERTNM
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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termination-secretary-company-with-name (2013-04-26) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-16) - AR01
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resolution (2013-07-08) - RESOLUTIONS
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resolution (2012-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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resolution (2010-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-15) - AR01
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resolution (2010-08-25) - RESOLUTIONS
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resolution (2010-08-23) - RESOLUTIONS
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memorandum-articles (2010-08-23) - MEM/ARTS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-01-19) - 123
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resolution (2009-02-07) - RESOLUTIONS
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legacy (2009-01-23) - 288b
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legacy (2009-02-09) - 88(2)
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-07-11) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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keyboard_arrow_right 2008
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resolution (2008-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-08-01) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-08) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-01-08) - 288b
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legacy (2007-03-28) - 288a
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legacy (2007-04-02) - 288b
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-08-15) - 288c
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legacy (2007-08-15) - 363a
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legacy (2007-10-15) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-07) - 288b
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-01-10) - 288a
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legacy (2006-08-17) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-20) - 288b
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accounts-with-accounts-type-full (2005-02-17) - AA
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legacy (2005-02-16) - 288b
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legacy (2005-08-17) - 363a
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legacy (2005-08-09) - 288a
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legacy (2005-08-09) - 353
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 288a
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keyboard_arrow_right 2004
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legacy (2004-08-09) - 288a
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legacy (2004-08-16) - 288b
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legacy (2004-09-08) - 287
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certificate-change-of-name-company (2004-08-06) - CERTNM
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legacy (2004-08-03) - 288a
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-05-17) - 288a
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legacy (2004-05-17) - 288b
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legacy (2004-09-01) - PROSP
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legacy (2004-09-08) - 288a
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legacy (2004-09-08) - 363a
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legacy (2004-09-10) - 395
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legacy (2004-12-07) - 225
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legacy (2004-08-16) - 287
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legacy (2004-09-08) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-08) - 88(2)R
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legacy (2003-02-24) - 88(2)R
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legacy (2003-03-28) - 288a
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legacy (2003-04-25) - 88(2)R
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legacy (2003-04-27) - 288a
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legacy (2003-05-15) - 88(2)R
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legacy (2003-06-04) - 288a
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legacy (2003-07-30) - 353
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legacy (2003-07-30) - 363a
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legacy (2003-11-18) - 288a
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legacy (2003-04-29) - 88(2)R
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resolution (2003-11-19) - RESOLUTIONS
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memorandum-articles (2003-11-19) - MEM/ARTS
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-11-18) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-07-11) - NEWINC
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legacy (2002-08-09) - 288b
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resolution (2002-09-20) - RESOLUTIONS
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legacy (2002-09-20) - 88(2)R
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legacy (2002-09-25) - 288a
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legacy (2002-09-26) - 288a
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legacy (2002-09-25) - 288c
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certificate-authorisation-to-commence-business-borrow (2002-09-06) - CERT8
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application-to-commence-business (2002-09-06) - 117
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legacy (2002-09-06) - 88(2)R
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legacy (2002-08-09) - 288a
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legacy (2002-09-20) - 97
