IFIC MONEY TRANSFER (UK) LIMITED

Company number 07379137

Date	Type	Description	View / Download
07 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 300,000	(5 pages)
06 Oct 2015	AP01	Appointment of Mr Anwaruzzaman Chowdhury as a director on 1 July 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Mohammed Nayem Syed as a director on 1 July 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Mohammed Nayem Syed as a director on 16 September 2010	(2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 300,000	(3 pages)
02 Oct 2015	TM01	Termination of appointment of Mohammed Nayem Syed as a director on 17 June 2015	(1 page)
02 Oct 2015	TM02	Termination of appointment of Mohammed Nayem Syed as a secretary on 17 June 2015	(1 page)
21 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014	(18 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 300,000	(3 pages)
22 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 242,786 Statement of capital on 2014-10-23 GBP 242,786	(7 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Nov 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 242,786	(6 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 192,786	(3 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 168,844	(3 pages)
03 Jan 2013	TM01	Termination of appointment of Mohammad Abdullah as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr Mohammad Shah Alam Sarwar as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Jalal Ahmed as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Syed Islam as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AP01	Appointment of Mr Syed Monjurul Islam as a director	(2 pages)
19 Dec 2012	AD01	Registered office address changed from , Ferrari House, 2Nd Floor 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom on 19 December 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Arastoo Khan as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Anwaruzzaman Chowdhury as a director	(1 page)