AL RAYAN (UK) LTD filing history - Find and update company information

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AL RAYAN (UK) LTD

Company number 08573014

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 4	View PDF Statement of capital on 21 March 2024 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	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 - 2 pages (2 pages)
21 Mar 2024	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)
15 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 Jun 2023	AP03	Appointment of Mr Giles Cunningham as a secretary on 30 March 2023	View PDF Appointment of Mr Giles Cunningham as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2023	AP01	Appointment of Mr Hamad Al Kubaisi as a director on 4 June 2023	View PDF Appointment of Mr Hamad Al Kubaisi as a director on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	TM01	Termination of appointment of Mohammed Ismail Ms Al Emadi as a director on 29 May 2023	View PDF Termination of appointment of Mohammed Ismail Ms Al Emadi as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from 44 Hans Crescent London SW1X 0LZ to 4 Stratford Place London W1C 1AT on 2 May 2023	View PDF Registered office address changed from 44 Hans Crescent London SW1X 0LZ to 4 Stratford Place London W1C 1AT on 2 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2023	TM02	Termination of appointment of Amirun Nehar as a secretary on 30 September 2022	View PDF Termination of appointment of Amirun Nehar as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 Aug 2022	AP01	Appointment of Mr Fahad Abdulla Al Khalifa as a director on 6 June 2022	View PDF Appointment of Mr Fahad Abdulla Al Khalifa as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP03	Appointment of Ms Amirun Nehar as a secretary on 6 June 2022	View PDF Appointment of Ms Amirun Nehar as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Hamad Hassan Al Jamali as a director on 6 June 2022	View PDF Termination of appointment of Hamad Hassan Al Jamali as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM02	Termination of appointment of Mohammed Al Azam as a secretary on 16 March 2022	View PDF Termination of appointment of Mohammed Al Azam as a secretary on 16 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AP01	Appointment of Mr Hamad Hassan Al Jamali as a director on 28 July 2021	View PDF Appointment of Mr Hamad Hassan Al Jamali as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Jul 2021	TM01	Termination of appointment of Adel Mohd Tayyeb Mustafawi as a director on 30 June 2021	View PDF Termination of appointment of Adel Mohd Tayyeb Mustafawi as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)

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