KANOO FOREIGN EXCHANGE SERVICES LIMITED

Company number 05776727

Date	Type	Description	View / Download
28 Mar 2018	AD02	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT	(1 page)
27 Mar 2018	AD03	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ	(1 page)
21 Feb 2018	TM01	Termination of appointment of Akber Mahmood Ismaeel Al Sa'ati as a director on 25 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Praveen Gandhi as a director on 8 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Mishal Hamad Ali Kanoo as a director on 13 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(7 pages)
14 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(7 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Jul 2014	TM01	Termination of appointment of Nabeel Khalid Mohamed Kanoo as a director on 16 July 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Praveen Gandhi as a director	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
15 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(6 pages)
06 Dec 2013	CH01	Director's details changed for Nabeel Khalid Mohamed Kanoo on 21 November 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Maxwell Thomas Grosse on 29 October 2013	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
15 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Jul 2012	TM01	Termination of appointment of Trevor Stokes as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(8 pages)
17 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2012	AD02	Register inspection address has been changed	(1 page)
12 Mar 2012	SH20	Statement by directors	(1 page)