AL RAYAN BANK PLC
Active - Accounts Filed
General Information
NAME
AL RAYAN BANK PLC
COMPANY NUMBER
04483430
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
11/07/2002
(22 years and 5 months old)
WEBSITE
www.alrayanbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2004
11/12/2014
ISLAMIC BANK OF BRITAIN PLC
View all previous names
LONDON
W1C 1AT
Telephone: 08004086407
TPS: No
4 Stratford Place
LONDON
W1C 1AT
44 Hans Crescent
London
SW1X 0LZ
Telephone: 4086407
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 |
|---|---|---|
| AL RAYAN (UK) LTD | Company is dissolved | View Report |
| AL RAYAN BANK PLC | Active - Accounts Filed | View Report |
| EVERSCOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Charlotte Birks (931464867) has left the board |
| 11/11/2024 | New Company Secretary Saalim Mahmood (932910873) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AL RAYAN BANK PLC?
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 AL RAYAN BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL RAYAN BANK PLC?
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 |
|---|---|---|---|---|
|
21/07/2005 - Present (19 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASRAF-AL-RAYAN QPSC | N/A | N/A |
| AL RAYAN (UK) LTD | Company is dissolved | View Report |
| AL RAYAN BANK PLC | Active - Accounts Filed | View Report |
| EVERSCOT LIMITED | Active - Accounts Filed | View Report |
| D. TEDESCO TILING CONTRACTORS (SCOTLAND) LIMITED | Company is dissolved | View Report |
| EVERSCOT LIMITED | Active - Accounts Filed | View Report |
| D. TEDESCO TILING CONTRACTORS (SCOTLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Charlotte Birks (931464867) has left the board |
| 11/11/2024 | New Company Secretary Saalim Mahmood (932910873) Appointed |
| 06/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Catherine Ellen Lewis (931766158) Appointed |
| 05/01/2024 | Malcolm James Brookes (917636373) has left the board |
| 16/10/2023 | Giles Cunningham (931076619) has left the board |
| 16/10/2023 | New Company Secretary Charlotte Birks (931464867) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Company Secretary Giles Cunningham (931076619) Appointed |
| 28/06/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | Helene Yuk Hing Li (930350641) has left the board |
| 22/12/2022 | New Company Secretary Helene Yuk Hing Li (930350641) Appointed |
| 21/12/2022 | Amirun Nehar (929436554) has left the board |
| 21/12/2022 | New Board Member Omar Abdulrazaq Al-Emadi (930346896) Appointed |
| 16/09/2022 | Shabbir Barkat Ali (929740362) has left the board |
| 09/07/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Hamad Faisal Al Thani (929748104) Appointed |
| 30/06/2022 | New Board Member Shabbir Barkat Ali (929740362) Appointed |
| 22/04/2022 | Ahmed Swaleh Abdisheikh (918482911) has left the board |
| 06/04/2022 | Kathryn Hertel Kerle (927988340) has left the board |
| 06/04/2022 | New Company Secretary Amirun Nehar (929436554) Appointed |
| 18/03/2022 | Mohammed Al Azam (920557330) has left the board |
| 15/12/2021 | New Board Member Fahad Abdulla Alkhalifa (929045849) Appointed |
| 04/10/2021 | New Board Member Giles Hullah Cunningham (915979855) Appointed |
| 08/09/2021 | New Board Member Steven Mark Hicks (928669555) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Caroline Jane Bradley (927988363) Appointed |
| 22/02/2021 | New Board Member Kathryn Kerle (927988340) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Richard Francis Sommers (912679093) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 24/04/2020 | New Board Member Peter Horton (926909118) Appointed |
| 10/01/2020 | New Board Member Patrick John Newberry (918401371) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 15/04/2019 | Sultan Ahmed Choudhury (911313303) has left the board |
| 05/02/2019 | Robert Sharpe (919341001) has left the board |
| 05/02/2019 | New Board Member Simon Alick Moore (916981262) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 26/06/2017 | New Board Member Richard Francis Sommers (912679093) Appointed |
| 16/06/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 02/03/2016 | Iain Philip Paul Crawford (917782900) has left the board |
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