KANOO FOREIGN EXCHANGE SERVICES LIMITED

Company number 05776727

Date	Type	Description	View / Download
12 Mar 2012	SH19	Statement of capital on 12 March 2012 GBP 1	(4 pages)
12 Mar 2012	CAP-SS	Solvency statement dated 01/03/12	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2011	AP01	Appointment of Mr Maxwell Grosse as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Mr Trevor Stokes as a director	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Abdullah Abokhamseen as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
05 May 2011	CH01	Director's details changed for Abdullah Mousa Abokhamseen on 1 October 2009	(2 pages)
05 May 2011	CH01	Director's details changed for Nabeel Khalid Mohamed Kanoo on 1 October 2009	(2 pages)
05 May 2011	CH01	Director's details changed for Akber Mahmood Ismaeel Al Sa'ati on 1 October 2009	(2 pages)
15 Dec 2010	AP01	Appointment of Mishal Hamad Ali Kanoo as a director	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Yusuf Kanoo as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 May 2010	CC04	Statement of company's objects	(2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Abdullah Mousa Abokhamseen on 9 April 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary	(1 page)
12 Mar 2010	CH04	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009	(1 page)
14 Dec 2009	MISC	Section 519	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)