ETEMAAD MONEY TRANSFERE LTD

Company number 07363467

Date	Type	Description	View / Download
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(4 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
08 Jun 2021	AD01	Registered office address changed from 238 Spring Bank Hull HU3 1LU England to 176 Beverley Road Hull HU3 1UP on 8 June 2021	(1 page)
20 Nov 2020	AA	Micro company accounts made up to 30 September 2019	(4 pages) Download iXBRL
16 Aug 2020	PSC07	Cessation of Mustafa Taha Hassan as a person with significant control on 15 August 2020	(1 page)
16 Aug 2020	PSC01	Notification of Ahmed Almuswi as a person with significant control on 15 August 2020	(2 pages)
16 Aug 2020	TM01	Termination of appointment of Mustafa Taha Hassan as a director on 15 August 2020	(1 page)
16 Aug 2020	AP01	Appointment of Mr Ahmed Almuswi as a director on 15 August 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
13 Sep 2019	PSC07	Cessation of Ahmad Najeh Al-Abbas as a person with significant control on 5 March 2019	(1 page)
13 Sep 2019	PSC01	Notification of Mustafa Taha Hassan as a person with significant control on 5 March 2019	(2 pages)
29 Jun 2019	AD01	Registered office address changed from Imperial House, Edgware Road London NW9 5AL England to 238 Spring Bank Hull HU3 1LU on 29 June 2019	(1 page)
29 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
21 May 2019	TM01	Termination of appointment of Amar Najeh Al-Abbas as a director on 1 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Ahmad Najeh Al-Abbas as a director on 1 May 2019	(1 page)
09 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
05 Mar 2019	AP01	Appointment of Mr Mustafa Taha Hassan as a director on 5 March 2019	(2 pages)
27 Dec 2018	AD01	Registered office address changed from 54 London Road Liverpool L3 5NF England to Imperial House, Edgware Road London NW9 5AL on 27 December 2018	(1 page)
10 Aug 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
04 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
04 Aug 2018	AD01	Registered office address changed from Eminent Agc 5 Ensign House Admirals Way Canary Wharf London E14 9XQ England to 54 London Road Liverpool L3 5NF on 4 August 2018	(1 page)
16 Aug 2017	AP01	Appointment of Mr Amar Najeh Al-Abbas as a director on 15 August 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	TM01	Termination of appointment of Masuder Rahman as a director on 29 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Masuder Rahman as a person with significant control on 29 June 2017	(1 page)

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