INSTITUTE OF ISLAMIC BANKING AND INSURANCE
Active - Accounts Filed
General Information
NAME
INSTITUTE OF ISLAMIC BANKING AND INSURANCE
COMPANY NUMBER
02981339
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/10/1994
(30 years and 1 months old)
WEBSITE
http://www.islamic-banking.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/1994
30/09/2009
THE ISLAMIC TEACHINGS LIMITED
WEMBLEY
HA0 1HD
Telephone: 02089918235
TPS: No
Unit 4
Alperton Lane Vanguard Business Cen
Greenford
Middlesex
UB6 8AA
Telephone: 89918235
Viglen House Business Centre
Alperton Lane
WEMBLEY
HA0 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INSTITUTE OF ISLAMIC BANKING AND INSURANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTITUTE OF ISLAMIC BANKING AND INSURANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTITUTE OF ISLAMIC BANKING AND INSURANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Asefa Qayyum (920279625) Appointed |
| 03/06/2022 | Ahmed Sohail Fasihur Rahman (906078809) has left the board |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 10/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | Asma Siddiqi (907718201) has left the board |
| 17/05/2018 | New Board Member Farida Rahman (924639140) Appointed |
| 17/05/2018 | New Board Member Mohammad Ali Qayyum (907163637) Appointed |
| 17/05/2018 | Omar Abdi Ali (909365089) has left the board |
| 07/02/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Farida Rahman (919533043) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
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