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KSIMC INVESTMENTS LTD

Company number 09519519

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Company Results (links open in a new window)
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)
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