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ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

Company Number
04108375
Status
Active
Incorporation Date
10 November 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1-5 Moorgate
    London
  • EC2R 6AB
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ABCIB ISLAMIC ASSET MANAGEMENT LIMITED (United Kingdom, 10 Nov 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-10-27 with no updates details
2017-09-30 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-06-03 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-04 Annual Return Annual return made up to 2015-10-27 with full list of shareholders details
2015-08-26 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-03-25 Termination of appointment of director Termination of appointment of William James Playle as a director on 2015-03-16 details
2015-03-25 Appointment of director Appointment of Mr Paul Henry Jennings as a director on 2015-03-16 details
2014-10-27 Annual Return Annual return made up to 2014-10-27 with full list of shareholders details
2014-10-03 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-10-28 Annual Return Annual return made up to 2013-10-27 with full list of shareholders details
2013-07-17 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-10-29 Annual Return Annual return made up to 2012-10-27 with full list of shareholders details
2012-08-13 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-01-06 Appointment of director Appointment of Mr William James Playle as a director details
2012-01-06 Termination of appointment of director Termination of appointment of Nofal Barbar as a director details
2011-10-28 Annual Return Annual return made up to 2011-10-27 with full list of shareholders details
2011-10-26 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2010-10-28 Annual Return Annual return made up to 2010-10-27 with full list of shareholders details
2010-10-01 Annual Accounts Accounts for a dormant company made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 11 2018

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