Adib (UK) Limited in 78 Cannon Street LONDON

Adib (UK) Limited LONDON

Founded in 2010, Adib (UK), classified under reg no. 07327879 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for fourteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Michael M., Abdulla A.. Of them, Abdulla A. has been with the company the longest, being appointed on 27 March 2018 and Michael M. has been with the company for the least time - from 28 August 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adib (UK) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07327879
Date of Incorporation	Tue, 27th Jul 2010
Industry	Banks
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (3 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Michael M.

Position: Director

Appointed: 28 August 2019

Abdulla A.

Position: Director

Appointed: 27 March 2018

Shakila K.

Position: Secretary

Appointed: 25 October 2019

Resigned: 31 May 2020

Michael T.

Position: Director

Appointed: 01 April 2019

Resigned: 11 February 2020

Brian B.

Position: Director

Appointed: 15 January 2018

Resigned: 31 March 2019

Bruno M.

Position: Director

Appointed: 03 October 2017

Resigned: 15 January 2019

Amanda E.

Position: Secretary

Appointed: 06 January 2016

Resigned: 28 September 2018

Masarrat H.

Position: Director

Appointed: 19 August 2015

Resigned: 03 October 2017

Keith M.

Position: Director

Appointed: 01 July 2015

Resigned: 31 August 2020

Brian B.

Position: Director

Appointed: 17 November 2014

Resigned: 09 June 2016

Nuhad S.

Position: Director

Appointed: 06 October 2014

Resigned: 31 March 2018

David S.

Position: Director

Appointed: 22 May 2014

Resigned: 31 March 2018

Stuart T.

Position: Director

Appointed: 03 April 2014

Resigned: 19 February 2015

Majaz K.

Position: Director

Appointed: 24 October 2013

Resigned: 18 July 2014

Walid K.

Position: Director

Appointed: 06 February 2013

Resigned: 18 July 2014

Kishan M.

Position: Secretary

Appointed: 20 April 2012

Resigned: 23 June 2015

Michael H.

Position: Director

Appointed: 05 September 2011

Resigned: 31 October 2020

Edwin M.

Position: Director

Appointed: 01 August 2011

Resigned: 12 April 2013

Arthur G.

Position: Director

Appointed: 01 August 2011

Resigned: 01 April 2014

Kishan M.

Position: Director

Appointed: 01 August 2011

Resigned: 30 July 2014

Sarvesh S.

Position: Director

Appointed: 27 July 2010

Resigned: 04 March 2018

Daffer L.

Position: Director

Appointed: 27 July 2010

Resigned: 12 July 2013

Company filings

Filing category

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

Type		Category	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)

Adib (UK) Limited LONDON

Adib (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Abdulla A.

Shakila K.

Michael T.

Brian B.

Bruno M.

Amanda E.

Masarrat H.

Keith M.

Brian B.

Nuhad S.

David S.

Stuart T.

Majaz K.

Walid K.

Kishan M.

Michael H.

Edwin M.

Arthur G.

Kishan M.

Sarvesh S.

Daffer L.

Company filings

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