- Company Overview for REMIT ONE LIMITED (06446656)
- Filing history for REMIT ONE LIMITED (06446656)
- People for REMIT ONE LIMITED (06446656)
- More for REMIT ONE LIMITED (06446656)
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) |
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01 Aug 2017 | PSC01 | Notification of Anwar Husain Saleem as a person with significant control on 6 April 2016 | |
06 Jul 2017 | TM02 | Termination of appointment of Zainab Saleem as a secretary on 1 January 2017 | |
23 Jun 2017 | TM01 | Termination of appointment of Mujtaba Syed Ali Abedi as a director on 23 June 2017 | |
06 Sep 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
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06 Sep 2016 | AP01 | Appointment of Mr Nadim-Ul Hassan Sheikh as a director on 6 September 2016 | |
11 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Jan 2016 | CH03 | Secretary's details changed for Zainab Saleem on 1 October 2015 | |
15 Jan 2016 | CH01 | Director's details changed for Mr Anwar Husain Saleem on 1 October 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Apu Ziad Mannan as a director on 15 July 2015 | |
17 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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23 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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16 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Feb 2014 | CH01 | Director's details changed for Mr Mujtaba Syed Ali Abedi on 1 January 2014 | |
23 Jan 2014 | AD01 | Registered office address changed from 10Tn the Office Village 10Tn the Office Village Romford Road Stratford London E15 4EA Great Britain on 23 January 2014 | |
23 Jan 2014 | AD01 | Registered office address changed from 13G the Office Village Romford Road Stratford London E15 4EA on 23 January 2014 | |
10 Jan 2014 | AP01 | Appointment of Mr Mujtaba Syed Ali Abedi as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Apu Ziad Mannan as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Arif Husain Saleem as a director | |
09 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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26 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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11 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
06 Nov 2012 | AD01 | Registered office address changed from 13G Stratford Office Village Romford Road London E15 4EA United Kingdom on 6 November 2012 | |
11 Sep 2012 | AD01 | Registered office address changed from 13G Stratford Office Village 14-30 Romford Road London E15 4BZ United Kingdom on 11 September 2012 |