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KSIMC INVESTMENTS LTD

Company number 09519519

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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)
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
  • GBP 4,371,100
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 4,371,100