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MALHI FINANCIAL SERVICES LTD

Company number 09311399

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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)
20 Jan 2025 PSC04 Change of details for Mr Guch Malhi as a person with significant control on 30 November 2016
17 Dec 2024 AA Accounts for a dormant company made up to 30 November 2024
15 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
17 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
26 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
23 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
24 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
14 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Jan 2016 AA Total exemption full accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted