IFIC MONEY TRANSFER (UK) LIMITED

Company number 07379137

Date	Type	Description	View / Download
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
14 Jul 2020	AD01	Registered office address changed from 284 Station Road Harrow HA1 2EA England to 18 Brick Lane London E1 6RF on 14 July 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Jalal Ahmed as a director on 21 June 2020	(1 page)
13 Jan 2020	AP03	Appointment of Mr. Mohammad Mokammel Hoque as a secretary on 1 January 2020	(2 pages)
18 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
14 May 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
14 May 2018	AD01	Registered office address changed from PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA United Kingdom to 284 Station Road Harrow HA1 2EA on 14 May 2018	(1 page)
11 May 2018	AP01	Appointment of Ms. Rabeya Jamali as a director on 10 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Monirul Islam as a director on 10 May 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from Ahmed & Co. 284 Station Road Harrow HA1 2EA United Kingdom to PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA on 20 March 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 8 March 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from C/O Ahmed & Co 102 College Road 2nd Floor Harrow Middlesex HA1 1ES to 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA on 8 March 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
20 Feb 2017	AP01	Appointment of Mrs Quamrun Naher Ahmed as a director on 5 December 2016	(2 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Jan 2016	AP01	Appointment of Mr Arm Nazmus Sakib as a director on 12 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Monirul Islam as a director on 14 December 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Mohammad Lutfar Rahman as a director on 4 November 2015	(1 page)