Advanced company searchLink opens in new window

KSIMC INVESTMENTS LTD

Company number 09519519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 3,937,100
16 Oct 2018 PSC07 Cessation of Mazaheer Bashirali Rajwani as a person with significant control on 10 September 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 3,743,100
10 Sep 2018 TM01 Termination of appointment of Mazaheer Bashirali Rajwani as a director on 10 September 2018
03 Jul 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
23 Apr 2018 PSC04 Change of details for Mr Salim Hamir as a person with significant control on 23 April 2018
16 Apr 2018 PSC01 Notification of Mazaher Remtulla as a person with significant control on 1 January 2018
16 Apr 2018 PSC01 Notification of Mahmood Ahmed Musa Dhala as a person with significant control on 1 January 2018
13 Apr 2018 PSC01 Notification of Mehdi Najafi as a person with significant control on 1 January 2018
13 Apr 2018 PSC01 Notification of Shabbar Yusuf Dhalla as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Mazaher Remtulla as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Mohammadali Shigari as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Kamran Shah as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Salim Rehmatullah as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Barkat Rajani as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Muzaffer Sultanali Rashid as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Murtaza Gulamhusein as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Mazaheer Bashirali Rajwani as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Syed Mohammed Naqvi as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Razahusein Rahim as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Altaf Daya as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Hussein-Ali Rahemtulla as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Qassim Mawjee as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Akber Mohamedali as a person with significant control on 1 January 2018