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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)
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
  • GBP 4,361,100
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