KSIMC INVESTMENTS LTD

Company number 09519519

Date	Type	Description	View / Download
04 Apr 2019	PSC01	Notification of Mariam Hassam as a person with significant control on 16 November 2018	(2 pages)
04 Apr 2019	PSC01	Notification of Imran Najafi as a person with significant control on 15 November 2018	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Mohamed Aqil Ladha as a director on 10 September 2018	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Murtaza Kassamali Bharwani as a director on 10 September 2018	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Abbasali Mohamed Rajabali Merali-Dewji as a director on 10 September 2018	(1 page)
04 Apr 2019	PSC07	Cessation of Mehdi Najafi as a person with significant control on 15 November 2018	(1 page)
04 Apr 2019	PSC07	Cessation of Mukhtarali Hirani as a person with significant control on 23 February 2019	(1 page)
04 Apr 2019	PSC07	Cessation of Qassim Mawjee as a person with significant control on 7 March 2019	(1 page)
04 Apr 2019	PSC07	Cessation of Mazaher Remtulla as a person with significant control on 7 March 2019	(1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
24 Oct 2018	PSC01	Notification of Mohamedtaki Mohamedali Jaffer as a person with significant control on 9 September 2018	(2 pages)
24 Oct 2018	PSC01	Notification of Makbul Jaffer as a person with significant control on 9 September 2018	(2 pages)
24 Oct 2018	PSC01	Notification of Mahmood Karim Hooda as a person with significant control on 9 September 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Hussein-Ali Rahemtulla as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Gulamraza Ahmed Raza Datoo as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC01	Notification of Ismat Ramji as a person with significant control on 9 September 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Abbasali Mohamed Rajabali Merali-Dewji as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Razahusein Rahim as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Kassam Ali Jaffer as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Imran Ali Kassam as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Sajeda Canani as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Jamil Bandali as a person with significant control on 9 September 2018	(1 page)
24 Oct 2018	PSC01	Notification of Mohamed Ladha as a person with significant control on 9 September 2018	(2 pages)
24 Oct 2018	PSC01	Notification of Jassin Pardhan as a person with significant control on 9 September 2018	(2 pages)
24 Oct 2018	PSC04	Change of details for Mr Mehdi Najafi as a person with significant control on 9 September 2018	(2 pages)

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