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ADIB (UK) LIMITED

Company number 07327879

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
05 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CH01	Director's details changed for Mr Abdulla Zaid Mohamed Alhelali Al Shehhi on 1 June 2024	View PDF Director's details changed for Mr Abdulla Zaid Mohamed Alhelali Al Shehhi on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	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 17 June 2022	View PDF 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 17 June 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 62 pages (62 pages)
13 May 2021	SH19	Statement of capital on 13 May 2021 GBP 100	View PDF Statement of capital on 13 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 May 2021	CAP-SS	Solvency Statement dated 12/04/21	View PDF Solvency Statement dated 12/04/21 - link opens in a new window - 2 pages (2 pages)
13 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2020	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 16 December 2020	View PDF 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 16 December 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	TM01	Termination of appointment of Michael Robert Hanlon as a director on 31 October 2020	View PDF Termination of appointment of Michael Robert Hanlon as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	TM01	Termination of appointment of Keith George Mcleod as a director on 31 August 2020	View PDF Termination of appointment of Keith George Mcleod as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
09 Jun 2020	TM02	Termination of appointment of Shakila Kaul as a secretary on 31 May 2020	View PDF Termination of appointment of Shakila Kaul as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM01	Termination of appointment of Michael Hardwick Tomalin as a director on 11 February 2020	View PDF Termination of appointment of Michael Hardwick Tomalin as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP03	Appointment of Ms Shakila Kaul as a secretary on 25 October 2019	View PDF Appointment of Ms Shakila Kaul as a secretary on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Michael Graeme Murray as a director on 28 August 2019	View PDF Appointment of Mr Michael Graeme Murray as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)

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ADIB (UK) LIMITED

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