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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
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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 2023
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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accounts-with-accounts-type-full (2023-06-23) - AA
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appoint-person-secretary-company-with-name-date (2023-06-30) - AP03
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confirmation-statement-with-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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change-person-director-company-with-change-date (2022-09-14) - CH01
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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-secretary-company-with-name-date (2022-12-20) - AP03
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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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 (2021-12-13) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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accounts-with-accounts-type-full (2020-05-29) - AA
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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 (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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accounts-with-accounts-type-full (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
keyboard_arrow_right 2016
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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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change-person-secretary-company-with-change-date (2016-01-22) - CH03
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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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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capital-allotment-shares (2014-02-04) - SH01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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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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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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capital-allotment-shares (2013-04-26) - SH01
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accounts-with-accounts-type-full (2013-06-26) - AA
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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
keyboard_arrow_right 2012
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resolution (2012-04-23) - RESOLUTIONS
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capital-allotment-shares (2012-05-03) - SH01
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-25) - AR01
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termination-director-company-with-name (2011-06-10) - TM01
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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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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-23) - SH01
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accounts-with-accounts-type-full (2010-05-19) - AA
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termination-secretary-company-with-name (2010-05-20) - TM02
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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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statement-of-companys-objects (2010-08-26) - CC04
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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miscellaneous (2009-05-21) - MISC
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resolution (2009-05-04) - RESOLUTIONS
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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
keyboard_arrow_right 2008
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resolution (2008-05-13) - RESOLUTIONS
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resolution (2008-12-31) - 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
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
keyboard_arrow_right 2006
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legacy (2006-08-07) - 288b
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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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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resolution (2006-08-16) - RESOLUTIONS
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memorandum-articles (2006-08-16) - MEM/ARTS
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legacy (2006-08-17) - 363a
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
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
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
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