- 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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05 Oct 2023 | PSC01 | Notification of Naushad Dhanji as a person with significant control on 14 September 2023 | |
05 Oct 2023 | PSC07 | Cessation of Zaheer Mohamed Allarakhia as a person with significant control on 1 September 2023 | |
14 Aug 2023 | PSC01 | Notification of Nawal Shahid Jeraj as a person with significant control on 11 August 2023 | |
14 Aug 2023 | PSC01 | Notification of Azmina Hansraj as a person with significant control on 11 August 2023 | |
24 Jul 2023 | PSC07 | Cessation of Zaffarali Shabbirali Khakoo as a person with significant control on 10 July 2023 | |
17 Jul 2023 | PSC07 | Cessation of Farhan Jamal as a person with significant control on 13 July 2023 | |
14 Jul 2023 | PSC07 | Cessation of Sabira Murtaza Lakha as a person with significant control on 12 July 2023 | |
03 Jul 2023 | PSC01 | Notification of Shakil Dharas as a person with significant control on 21 June 2023 | |
30 Jun 2023 | PSC07 | Cessation of Arif Kassam as a person with significant control on 20 June 2023 | |
28 Jun 2023 | PSC01 | Notification of Qasim Ali Alidina as a person with significant control on 16 June 2023 | |
28 Jun 2023 | PSC01 | Notification of Aliasgar Khimani as a person with significant control on 16 June 2023 | |
22 Jun 2023 | PSC07 | Cessation of Abbas Sartazali Kara as a person with significant control on 5 June 2023 | |
22 Jun 2023 | PSC07 | Cessation of Mohammed Mohsin Asaria as a person with significant control on 5 June 2023 | |
23 May 2023 | PSC01 | Notification of Altaf Hussein Ahmed Daya as a person with significant control on 22 May 2023 | |
23 May 2023 | PSC07 | Cessation of Moshin Kassam as a person with significant control on 22 May 2023 | |
28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
28 Mar 2023 | PSC07 | Cessation of Zainab Ladha as a person with significant control on 18 February 2023 | |
28 Mar 2023 | PSC01 | Notification of Salim Rehmatullah as a person with significant control on 18 February 2023 | |
23 Feb 2023 | PSC01 | Notification of Sultan Kanani as a person with significant control on 18 February 2023 | |
22 Feb 2023 | PSC07 | Cessation of Salim Rehmatullah as a person with significant control on 18 February 2023 | |
15 Feb 2023 | PSC01 | Notification of Miqdad Ghulamabbas Master as a person with significant control on 1 April 2022 | |
13 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
30 Jan 2023 | PSC01 | Notification of Ali Jawad as a person with significant control on 13 January 2023 | |
02 Nov 2022 | PSC01 | Notification of Shabbir Merali as a person with significant control on 16 October 2022 |