- Company Overview for SHINWARI FOREX LTD (08411580)
- Filing history for SHINWARI FOREX LTD (08411580)
- People for SHINWARI FOREX LTD (08411580)
- More for SHINWARI FOREX LTD (08411580)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | PSC04 | Change of details for Mr Mohammad Ullah Shinwari as a person with significant control on 1 January 2025 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 29 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Jun 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 07 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 07 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 12 May 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 29 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 25 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
| 26 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 14 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 21 Apr 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 21 Apr 2015 | CH01 | Director's details changed for Mr Mohammad Ullah Shinwari on 1 January 2015 | |
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 14 Nov 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 30 June 2014 | |
| 11 Nov 2014 | AD01 | Registered office address changed from Suite 111 Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD to 519 High Road Wembley Middlesex HA0 2DH on 11 November 2014 |