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ASIA MONEY TRANSFER LTD

Company number 04306141

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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)
06 Jan 2025 TM01 Termination of appointment of Moazez Esnaashari Esfahani as a director on 6 January 2025
21 Oct 2024 CERTNM Company name changed saamaan trading LTD\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-21
21 Oct 2024 AD01 Registered office address changed from 39 Templewood Ealing London W13 8DU United Kingdom to 32 Cape Hill Smethwick B66 4PB on 21 October 2024
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
01 Oct 2024 AP01 Appointment of Mr Shokoor Mohammed as a director on 1 October 2024
01 Oct 2024 PSC01 Notification of Shokoor Mohammed as a person with significant control on 1 October 2024
01 Oct 2024 PSC07 Cessation of Saeed Chalabi as a person with significant control on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of Saeed Chalabi as a secretary on 1 October 2024
21 Aug 2024 AA Micro company accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
28 Sep 2022 CH01 Director's details changed for Mrs Moazez Esnaashari Esfahani on 28 September 2022
25 Aug 2022 AD01 Registered office address changed from 34 High Street London W5 5DB England to 39 Templewood Ealing London W13 8DU on 25 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
08 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Jul 2021 TM02 Termination of appointment of Moazez Esnaashari Esfahani as a secretary on 19 July 2021
21 Jul 2021 TM01 Termination of appointment of Saeed Chalabi as a director on 19 July 2021
07 Jul 2021 AD01 Registered office address changed from Suite 3G & 3H, Dockland Business Centre 10 -16 Tiller Road Canary Wharf London E14 8PX England to 34 High Street London W5 5DB on 7 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
18 Jan 2021 AP01 Appointment of Mrs Moazez Esnaashari Esfahani as a director on 15 January 2021
18 Jan 2021 AP03 Appointment of Mr Saeed Chalabi as a secretary on 15 January 2021
07 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with no updates