- Company Overview for IFIC MONEY TRANSFER (UK) LIMITED (07379137)
- Filing history for IFIC MONEY TRANSFER (UK) LIMITED (07379137)
- People for IFIC MONEY TRANSFER (UK) LIMITED (07379137)
- More for IFIC MONEY TRANSFER (UK) LIMITED (07379137)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 07 Oct 2024 | CH01 | Director's details changed for Dr Md Monzorul Haque on 7 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Mohammed Ebtadul Islam as a director on 12 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Dr Md Monzorul Haque as a director on 12 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Kazi Md Mahboob Kasem as a director on 12 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Md Golam Mostofa as a director on 12 September 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Mohammad Shah Alam Sarwar as a director on 12 September 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Arm Nazmus Sakib as a director on 12 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Md Mehmood Husain as a director on 12 September 2024 | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Md Zafar Iqbal as a director on 31 July 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Quamrun Naher Ahmed as a director on 31 July 2024 | |
| 28 Dec 2023 | TM01 | Termination of appointment of Rabeya Jamali as a director on 21 December 2023 | |
| 23 Nov 2023 | PSC05 | Change of details for Ific Bank Ltd as a person with significant control on 29 March 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
| 21 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
| 14 Sep 2021 | TM01 | Termination of appointment of Anwaruzzaman Chowdhury as a director on 14 September 2021 | |
| 20 May 2021 | AP01 | Appointment of Mr Md Zafar Iqbal as a director on 19 May 2021 | |
| 09 Feb 2021 | TM02 | Termination of appointment of Md Monwar Hussain as a secretary on 9 February 2021 | |
| 09 Feb 2021 | AP01 | Appointment of Mr Md Monwar Hussain as a director on 9 February 2021 | |
| 26 Jan 2021 | AP03 | Appointment of Mr Md Monwar Hussain as a secretary on 21 January 2021 |