- 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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03 Jun 2021 | TM01 | Termination of appointment of Rezahussein Mahmood Hooda as a director on 3 June 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
24 Mar 2021 | PSC01 | Notification of Zaheer Mohamed Allarakhia as a person with significant control on 14 March 2021 | |
24 Mar 2021 | PSC07 | Cessation of Komeil Rajani as a person with significant control on 14 March 2021 | |
18 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
19 Jan 2021 | PSC01 | Notification of Soudjad Cassam Chenai as a person with significant control on 31 December 2020 | |
19 Jan 2021 | PSC07 | Cessation of Azad Hedaraly as a person with significant control on 31 December 2020 | |
27 Oct 2020 | PSC01 | Notification of Hamid Pirbhai as a person with significant control on 4 October 2020 | |
27 Oct 2020 | PSC01 | Notification of Moshin Kassam as a person with significant control on 4 October 2020 | |
27 Oct 2020 | PSC01 | Notification of Sibtain Allibhai as a person with significant control on 4 October 2020 | |
27 Oct 2020 | PSC07 | Cessation of Muzaffer Sultanali Rashid as a person with significant control on 4 October 2020 | |
27 Oct 2020 | PSC07 | Cessation of Altaf Hussein Ahmed Daya as a person with significant control on 4 October 2020 | |
05 Oct 2020 | PSC07 | Cessation of Munir Muhsin Datoo as a person with significant control on 20 September 2020 | |
01 Oct 2020 | PSC01 | Notification of Arifali Hirji as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC01 | Notification of Sajjad Rajan as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC01 | Notification of Ruqayya Datoo Nanjiani as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC01 | Notification of Zaffarali Shabbirali Khakoo as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC01 | Notification of Safder Ahmed Ali Jaffer as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC07 | Cessation of Shan-E-Abbas Sadik Hassanali Hassam as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC07 | Cessation of Anwarali Rajabali Dharamsi as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC07 | Cessation of Mahmood Ahmed Musa Dhala as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC07 | Cessation of Shabbar Yusuf Dhalla as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC07 | Cessation of Muntazir Zulfikar Bhimji as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC07 | Cessation of Mohamedkazim Shabbir Bhaloo as a person with significant control on 26 July 2020 | |
01 Oct 2020 | PSC04 | Change of details for Dr Munir Muhsin Datoo as a person with significant control on 26 July 2020 |