ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

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Company number 04108375
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 1-5 MOORGATE, LONDON, EC2R 6AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ABCIB ISLAMIC ASSET MANAGEMENT LIMITED are www.abcibislamicassetmanagement.co.uk, and www.abcib-islamic-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abcib Islamic Asset Management Limited is a Private Limited Company. The company registration number is 04108375. Abcib Islamic Asset Management Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Abcib Islamic Asset Management Limited is 1 5 Moorgate London Ec2r 6ab. . HOLDEN, David Thomas is a Secretary of the company. JENNINGS, Paul Henry is a Director of the company. Secretary BOWEN-JONES, David Anthony has been resigned. Director BARBAR, Nofal Shamoun has been resigned. Director BREISH, Abdulmagid Abdulsalam has been resigned. Director DUVAL, Michael John has been resigned. Director PLAYLE, William James has been resigned. Director SMITH, Duncan Ritchie has been resigned. Director THOMAS, Richard Gear has been resigned. Director WEIST, Derek Jonathan has been resigned. Director WEIST, Derek Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLDEN, David Thomas
Appointed Date: 01 May 2007
Director
JENNINGS, Paul Henry
Appointed Date: 16 March 2015
61 years old

Resigned Directors

Secretary
BOWEN-JONES, David Anthony
Resigned: 30 April 2007
Appointed Date: 10 November 2000
Director
BARBAR, Nofal Shamoun
Resigned: 04 January 2012
Appointed Date: 30 November 2006
84 years old
Director
BREISH, Abdulmagid Abdulsalam
Resigned: 29 July 2009
Appointed Date: 20 December 2000
74 years old
Director
DUVAL, Michael John
Resigned: 30 April 2006
Appointed Date: 10 November 2000
71 years old
Director
PLAYLE, William James
Resigned: 16 March 2015
Appointed Date: 04 January 2012
69 years old
Director
SMITH, Duncan Ritchie
Resigned: 29 August 2008
Appointed Date: 10 November 2000
71 years old
Director
THOMAS, Richard Gear
Resigned: 30 November 2006
Appointed Date: 20 December 2000
66 years old
Director
WEIST, Derek Jonathan
Resigned: 03 August 2007
Appointed Date: 30 November 2006
65 years old
Director
WEIST, Derek Jonathan
Resigned: 14 December 2004
Appointed Date: 08 April 2003
65 years old

Persons With Significant Control

Abc International Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Appointment of Mr Paul Henry Jennings as a director on 16 March 2015
...
... and 42 more events
14 Nov 2001
Return made up to 10/11/01; full list of members
24 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
08 Jan 2001
New director appointed
08 Jan 2001
New director appointed
10 Nov 2000
Incorporation

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