ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04108375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2000
(24 years and 1 months old)
WEBSITE
http://bank-abc.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6AB
Telephone: 02077764000
TPS: No
1-5 Moorgate
London
EC2R 6AB
Telephone: 77764000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABCIB ISLAMIC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABCIB ISLAMIC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABCIB ISLAMIC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (4years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2000 - Present (24 years and 1 months) Born in Mar 1954 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
10/11/2000 - Present (24 years and 1 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAB BANKING CORP (B S C) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Julian Davies (931544302) Appointed |
| 05/08/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/01/2020 | New Company Secretary Constantine Korkodilos (926655917) Appointed |
| 30/01/2020 | David Thomas Holden (904684196) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 27/03/2015 | William James Playle (902293717) has left the board |
| 27/03/2015 | New Board Member Paul Henry Jennings (919618067) Appointed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Rajeev Santhiapillai Adrian (927750611) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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