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REMIT ONE LIMITED

Company number 06446656

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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)
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
  • GBP 1,000
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
  • GBP 1,000
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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