KSIMC INVESTMENTS LTD

Company number 09519519

Date	Type	Description	View / Download
24 Oct 2019	PSC07	Cessation of Hassanali Dewji as a person with significant control on 13 July 2019	(1 page)
24 Oct 2019	PSC01	Notification of Mohammed Mohsin Asaria as a person with significant control on 13 July 2019	(2 pages)
24 Oct 2019	PSC01	Notification of Shakir Rahemtulla as a person with significant control on 2 October 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Sibtain Fazliabbas Roshanali Raffiq-Fazal as a director on 1 September 2019	(2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 4,077,100	(3 pages)
04 Jul 2019	TM01	Termination of appointment of Mohamed Aqil Ladha as a director on 20 May 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Barkat Rajani as a person with significant control on 16 June 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Zawwar Hussain as a person with significant control on 7 June 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Mohammadali Shigari as a person with significant control on 15 May 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Mohamed Aqil Ladha as a person with significant control on 20 May 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Mussadique Ladak as a person with significant control on 5 April 2019	(1 page)
04 Jul 2019	PSC01	Notification of Shaneabbas Fidahussein Rajani as a person with significant control on 16 June 2019	(2 pages)
04 Jul 2019	PSC01	Notification of Mukhtarali Hirani as a person with significant control on 7 June 2019	(2 pages)
04 Jul 2019	PSC01	Notification of Salim Govani as a person with significant control on 15 May 2019	(2 pages)
04 Jul 2019	PSC01	Notification of Komeil Rajani as a person with significant control on 5 April 2019	(2 pages)
04 Jul 2019	PSC01	Notification of Sibtain Raffiq-Fazal as a person with significant control on 5 June 2019	(2 pages)
13 Jun 2019	PSC04	Change of details for Mr Mahmood Karim Hooda as a person with significant control on 13 June 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
08 Apr 2019	PSC01	Notification of Tawfiq Jivraj as a person with significant control on 22 March 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of Tawfiq Jivraj as a person with significant control on 19 October 2018	(1 page)
04 Apr 2019	PSC01	Notification of Hussein-Ali Rahemtulla as a person with significant control on 9 September 2018	(2 pages)
04 Apr 2019	PSC04	Change of details for Mr Mahmood Karim Hooda as a person with significant control on 1 February 2019	(2 pages)
04 Apr 2019	PSC01	Notification of Zawwar Hussain as a person with significant control on 24 February 2019	(2 pages)
04 Apr 2019	PSC01	Notification of Hassanali Dewji as a person with significant control on 8 March 2019	(2 pages)
04 Apr 2019	PSC01	Notification of Mohamed Dawood as a person with significant control on 8 March 2019	(2 pages)

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