- Company Overview for KSIMC INVESTMENTS LTD (09519519)
- Filing history for KSIMC INVESTMENTS LTD (09519519)
- People for KSIMC INVESTMENTS LTD (09519519)
- More for KSIMC INVESTMENTS LTD (09519519)
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) |
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09 Oct 2024 | PSC01 | Notification of Mohamedkazim Shabbir Bhaloo as a person with significant control on 6 October 2024 | |
09 Oct 2024 | PSC01 | Notification of Munir Muhsin Datoo as a person with significant control on 6 October 2024 | |
05 Aug 2024 | PSC01 | Notification of Doureine Hiridjee as a person with significant control on 29 July 2024 | |
05 Aug 2024 | PSC01 | Notification of Murtaza Gulamhusein as a person with significant control on 29 July 2024 | |
05 Aug 2024 | PSC07 | Cessation of Sibtain Allibhai as a person with significant control on 29 July 2024 | |
05 Aug 2024 | PSC07 | Cessation of Nasima Azim Karim as a person with significant control on 29 July 2024 | |
09 Jul 2024 | PSC07 | Cessation of Arifali Hirji as a person with significant control on 26 May 2024 | |
09 Jul 2024 | AP01 | Appointment of Dr Ali Abbas Murtaza Rashid Hasham as a director on 28 May 2024 | |
08 Jul 2024 | TM01 | Termination of appointment of Munir Muhsin Datoo as a director on 26 May 2024 | |
08 Jul 2024 | AP01 | Appointment of Ali Jawad as a director on 26 May 2024 | |
08 Jul 2024 | TM01 | Termination of appointment of Arifali Hirji as a director on 26 May 2024 | |
17 Apr 2024 | PSC01 | Notification of Aliasgar Mohamedhussein Alibhai as a person with significant control on 15 April 2024 | |
17 Apr 2024 | PSC07 | Cessation of Faysal Pirmohamed as a person with significant control on 15 April 2024 | |
08 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
01 Feb 2024 | PSC01 | Notification of Camil Hiridjee as a person with significant control on 7 January 2024 | |
31 Jan 2024 | PSC07 | Cessation of Mounisse Cheraly as a person with significant control on 7 January 2024 | |
24 Jan 2024 | AA | Micro company accounts made up to 31 December 2023 | |
14 Nov 2023 | PSC01 | Notification of Hussein Kamal as a person with significant control on 25 October 2023 | |
14 Nov 2023 | PSC01 | Notification of Mehdi Najafi as a person with significant control on 21 September 2023 | |
30 Oct 2023 | PSC07 | Cessation of Salim Hamir as a person with significant control on 9 October 2023 | |
30 Oct 2023 | PSC07 | Cessation of Rizwan Haiderali Alidina as a person with significant control on 25 October 2023 | |
30 Oct 2023 | PSC07 | Cessation of Rizwan Rahemtulla as a person with significant control on 23 September 2023 | |
30 Oct 2023 | PSC07 | Cessation of Imran Najafi as a person with significant control on 21 September 2023 | |
18 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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17 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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