Adib (UK) Limited. Head office in London. Check Director.

Adib (UK) Limited, London

Adib (Uk) Limited is a private limited company. Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the aforementioned 13 years old enterprise was incorporated on 2010-07-27 and is categorised as "banks" (SIC code: 64191).
2 directors can be found in this enterprise: Michael M. (appointed on 28 August 2019), Abdulla A. (appointed on 27 March 2018).

About
Name: Adib (UK) Limited
Number: 07327879
Incorporation date: 2010-07-27
End of financial year: 31 July


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	64191 - Banks

Company staff

The date for Adib (Uk) Limited confirmation statement filing is 2024-07-15. The most recent one was sent on 2023-07-01. The date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up until 31 July 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to July 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to July 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 27th, January 2023 \| accounts	Free Download (27 pages)
AD01	Registered office address changed from Abu Dhabi Al Islami Uk One Hyde Park 100 Knightsbridge London SW1X 7LJ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on June 17, 2022 filed on: 17th, June 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to July 31, 2020 filed on: 24th, June 2021 \| accounts	Free Download (62 pages)
SH20	Statement by Directors filed on: 13th, May 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, May 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/04/21 filed on: 13th, May 2021 \| insolvency	Free Download (2 pages)
SH19	Capital declared on May 13, 2021: 100.00 GBP filed on: 13th, May 2021 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 26-28 Hammersmith Grove 9th Floor London W6 7HA United Kingdom to Abu Dhabi Al Islami Uk One Hyde Park 100 Knightsbridge London SW1X 7LJ on December 16, 2020 filed on: 16th, December 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2020 filed on: 1st, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2020 filed on: 31st, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, June 2020 \| accounts	Free Download (62 pages)
TM02	Secretary appointment termination on May 31, 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2020 to July 31, 2020 filed on: 18th, May 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: February 11, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, November 2019 \| auditors	Free Download
AP03	On October 25, 2019 - new secretary appointed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AP01	On August 28, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, May 2019 \| accounts	Free Download (66 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 28, 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AP01	On March 27, 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (62 pages)
TM01	Director appointment termination date: March 4, 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP01	On January 15, 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 3, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
AP01	On October 3, 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (56 pages)
AD01	Registered office address changed from One Hyde Park Retail Unit C 100 Knightsbridge London SW1X 7LJ to 26-28 Hammersmith Grove 9th Floor London W6 7HA on November 22, 2016 filed on: 22nd, November 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 9, 2016 filed on: 18th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (43 pages)
AP03	On January 6, 2016 - new secretary appointed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP01	On August 19, 2015 new director was appointed. filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 27, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 20, 2015: 58041000.00 GBP filed on: 3rd, August 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, July 2015 \| accounts	Free Download (42 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 23, 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
SH01	Capital declared on May 20, 2015: 31934000.00 GBP filed on: 19th, June 2015 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: February 19, 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)
AP01	On October 6, 2014 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AP03	On April 20, 2012 - new secretary appointed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 30, 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to July 27, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2014: 31934000.00 GBP capital
TM01	Director appointment termination date: July 18, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (38 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
SH01	Capital declared on December 9, 2013: 31934000.00 GBP filed on: 9th, December 2013 \| capital	Free Download (3 pages)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
CH01	On April 15, 2013 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 27, 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 17, 2013 filed on: 17th, July 2013 \| officers	Free Download (1 page)
SH01	Capital declared on June 19, 2013: 16934000.00 GBP filed on: 19th, June 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: April 15, 2013 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
CH01	On October 1, 2012 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 27, 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
CH01	On May 1, 2012 director's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (2 pages)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on March 5, 2012: 10000000.00 GBP filed on: 5th, March 2012 \| capital	Free Download (3 pages)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 27, 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
CH01	On August 1, 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
CH01	On August 1, 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AP01	On August 16, 2011 new director was appointed. filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 26, 2011. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 26th, July 2011 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 15th, October 2010 \| accounts	Free Download (3 pages)
CH01	On July 27, 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2010 \| incorporation	Free Download (23 pages)

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