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ZEREEN MONEY LTD

Company number 07453708

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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)
18 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 29 November 2017	View PDF Second filing of Confirmation Statement dated 29 November 2017 - link opens in a new window - 8 pages (8 pages)
12 Aug 2021	PSC07	Cessation of Ismail Mohammed Noriey as a person with significant control on 2 August 2021	View PDF Cessation of Ismail Mohammed Noriey as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC01	Notification of Rawas Rahim as a person with significant control on 2 August 2021	View PDF Notification of Rawas Rahim as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Rawas Rahim as a director on 2 August 2021	View PDF Appointment of Mr Rawas Rahim as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Ismail Mohammed Noriey as a director on 2 August 2021	View PDF Termination of appointment of Ismail Mohammed Noriey as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2017	PSC04	Change of details for Dr Ismail Mohammed Noriey as a person with significant control on 4 December 2017	View PDF Change of details for Dr Ismail Mohammed Noriey as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/09/2021.	View PDF Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/09/2021. - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	PSC01	Notification of Ismail Mohammed Noriey as a person with significant control on 18 September 2017	View PDF Notification of Ismail Mohammed Noriey as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC07	Cessation of Aobyed Kader Mahmood as a person with significant control on 18 September 2017	View PDF Cessation of Aobyed Kader Mahmood as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Aobyed Kader Mahmood as a director on 18 September 2017	View PDF Termination of appointment of Aobyed Kader Mahmood as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Dr Ismail Mohammed Noriey as a director on 18 September 2017	View PDF Appointment of Dr Ismail Mohammed Noriey as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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ZEREEN MONEY LTD

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