NEC MONEY TRANSFER LIMITED

Company number 07179911

Date	Type	Description	View / Download
01 Oct 2019	AD01	Registered office address changed from 356 High Street North London E12 6PH England to 624a Romford Road Manor Park London E12 5AQ on 1 October 2019	(1 page)
10 Jun 2019	AP03	Appointment of Mr Mohammad Babul Miah as a secretary on 6 June 2019	(2 pages)
17 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(5 pages)
12 Jun 2018	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
09 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
19 Apr 2017	CH01	Director's details changed for Mr Farazy Ikram on 6 April 2017	(2 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
27 Jun 2016	AD01	Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX to 356 High Street North London E12 6PH on 27 June 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Shakil Hossain Sheikh as a director on 9 October 2015	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
12 Oct 2015	AP01	Appointment of Mr Shakil Hossain Sheikh as a director on 9 October 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100,000	(4 pages)
09 Oct 2015	TM01	Termination of appointment of Latika Dhawan Taheem as a director on 7 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Latika Dhawan Taheem as a director on 7 October 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Farazy Ikram on 1 October 2014	(2 pages)
04 Jun 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(4 pages)
09 Feb 2015	AP01	Appointment of Mrs Latika Dhawan Taheem as a director on 1 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Md Barkat Ali as a director on 9 February 2015	(1 page)
10 Jan 2015	AD01	Registered office address changed from C/O a B M Ashabul & Co 3G 10Tiller Road Canary Wharf London E14 8PX England to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from C/O a B M Ashabul & Co 3G 10 Tiller Road London E14 8PX England to C/O a B M Ashabul & Co 3G 10Tiller Road Canary Wharf London E14 8PX on 8 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from C/O Abm Ashabul & Co Limehouse Court 3-11 Dod Street Canary Wharf London E14 7EQ United Kingdom to C/O a B M Ashabul & Co 3G 10Tiller Road Canary Wharf London E14 8PX on 8 January 2015	(1 page)

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