Company Results (links open in a new window)
|
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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
PSC04 |
Change of details for Jaime Alberto Paz Rodriguez Arosemena as a person with significant control on 30 August 2024
|
|
|
30 Aug 2024 |
PSC04 |
Change of details for Zak Hydari as a person with significant control on 30 August 2024
|
|
|
27 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 27 August 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Nov 2023 |
PSC01 |
Notification of Jaime Alberto Paz Rodriguez Arosemena as a person with significant control on 28 January 2021
|
|
|
27 Nov 2023 |
PSC01 |
Notification of Zak Hydari as a person with significant control on 28 January 2021
|
|
|
27 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Zulfi Caar Hydari on 21 November 2023
|
|
|
16 Nov 2023 |
CERTNM |
Company name changed rasmala uk LIMITED\certificate issued on 16/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-02
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Eric Nicholas Swats as a director on 6 September 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Martin Gilbert Barrow as a director on 26 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of John Wright as a director on 26 December 2022
|
|
|
01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
SH19 |
Statement of capital on 25 February 2021
|
|
|
25 Feb 2021 |
SH20 |
Statement by Directors
|
|
|
25 Feb 2021 |
CAP-SS |
Solvency Statement dated 18/02/21
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 18/02/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Michael Hjelm Willingham-Toxvaerd as a director on 31 March 2020
|
|