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HABIB QATAR EXCHANGE & FINANCE LIMITED

Company number 03856796

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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)
27 Oct 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
27 Oct 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
27 Oct 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
27 Oct 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
27 Oct 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
27 Oct 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
27 Oct 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
23 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Apr 2016 AP01 Appointment of Mr Faisal Tariq Shamsi as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Muhammad Ali as a director on 31 March 2016
01 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 45,100
17 Aug 2015 TM01 Termination of appointment of Syed Zia Hasnain as a director on 15 August 2015
17 Aug 2015 AP01 Appointment of Mr Muhammad Ali as a director on 15 August 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Dec 2014 CH01 Director's details changed for Dr Syed Zia Hasnain on 12 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 45,100
12 Dec 2014 TM01 Termination of appointment of Warwick Ross Davenport as a director on 12 December 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 45,100
28 Jan 2014 TM01 Termination of appointment of Nasir Yusuf as a director
28 Jan 2014 TM01 Termination of appointment of Syed Hasnain Naqvi as a director
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
17 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Syed Qamar Hasnain Naqvi on 11 October 2012