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INSTANT CASH WORLDWIDE LIMITED

Company number 04650037

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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)
17 Apr 2015 AD01 Registered office address changed from 21 Brick Lane London E1 6PU to 309 Hoe Street Walthamstow London E17 9BG on 17 April 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
21 Aug 2013 AP01 Appointment of Mr Mohit Davar as a director
21 Aug 2013 AP01 Appointment of Mr Barry Edward Pennill as a director
21 Mar 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
16 Oct 2012 TM02 Termination of appointment of Mohammed Nizami as a secretary
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Asgar Patel as a director
13 Oct 2011 TM01 Termination of appointment of Sultan Salim Ali Mohamed Almahmoud as a director
17 May 2011 AA Total exemption full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mr Sultan Salim Ali Mohamed Almahmoud as a director
27 Jan 2011 AP01 Appointment of Mr Tapas Banerjee as a director
27 Jan 2011 AP01 Appointment of Mr Raghunathan Srinivasan as a director
08 Nov 2010 TM01 Termination of appointment of Khalid Hassan as a director
28 May 2010 TM01 Termination of appointment of Abdulla Bin Ghalib as a director
16 Apr 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Asgar Shakoor Patel on 18 February 2010
12 Mar 2010 CH01 Director's details changed for Khalid Ali Jaffar Hassan on 18 February 2010
12 Mar 2010 CH01 Director's details changed for Abdulla Moud Abdulla Bin Ghalib on 12 March 2010