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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)
20 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 58,041,000
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 58,041,000
20 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Mr Keith George Mcleod as a director on 1 July 2015
25 Jun 2015 TM02 Termination of appointment of Kishan Medimi as a secretary on 23 June 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 31,934,000
24 Feb 2015 TM01 Termination of appointment of Stuart Joseph Taylor as a director on 19 February 2015
06 Jan 2015 AP01 Appointment of Mr Nuhad Saliba as a director on 6 October 2014
06 Jan 2015 AP01 Appointment of Mr Brian Keith Belcher as a director on 17 November 2014
30 Jul 2014 TM01 Termination of appointment of Kishan Medimi as a director on 30 July 2014
30 Jul 2014 AP03 Appointment of Mr Kishan Medimi as a secretary on 20 April 2012
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 31,934,000
22 Jul 2014 TM01 Termination of appointment of Walid Koubaa as a director on 18 July 2014
22 Jul 2014 TM01 Termination of appointment of Majaz Ahmed Khan as a director on 18 July 2014
23 May 2014 AP01 Appointment of Mr David John Smith as a director
23 Apr 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Mr Stuart Joseph Taylor as a director
01 Apr 2014 TM01 Termination of appointment of Arthur Grandy as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 31,934,000
04 Nov 2013 AP01 Appointment of Mr Majaz Ahmed Khan as a director
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
21 Aug 2013 CH01 Director's details changed for Mr Sarvesh Sarup on 15 April 2013
17 Jul 2013 TM01 Termination of appointment of Daffer Luqman as a director
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 16,934,000
24 May 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Edwin Manning