- Company Overview for RAEEN INVESTMENTS LIMITED (10771380)
- Filing history for RAEEN INVESTMENTS LIMITED (10771380)
- People for RAEEN INVESTMENTS LIMITED (10771380)
- Charges for RAEEN INVESTMENTS LIMITED (10771380)
- More for RAEEN INVESTMENTS LIMITED (10771380)
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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10 Sep 2020 | PSC07 | Cessation of Ravinder Singh Gidar as a person with significant control on 10 September 2020 | |
10 Sep 2020 | PSC07 | Cessation of Sukhvinder Singh Gidar as a person with significant control on 10 September 2020 | |
10 Sep 2020 | MR04 | Satisfaction of charge 107713800003 in full | |
30 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
30 Jul 2020 | PSC01 | Notification of Ravinder Singh Gidar as a person with significant control on 21 June 2017 | |
30 Jul 2020 | PSC01 | Notification of Sukhvinder Singh Gidar as a person with significant control on 21 June 2017 | |
30 Jul 2020 | PSC01 | Notification of Danyaal Hasan as a person with significant control on 21 June 2017 | |
30 Jul 2020 | PSC09 | Withdrawal of a person with significant control statement on 30 July 2020 | |
28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
20 Apr 2018 | MR04 | Satisfaction of charge 107713800001 in full | |
17 Apr 2018 | MR01 | Registration of charge 107713800004, created on 17 April 2018 | |
17 Apr 2018 | MR01 | Registration of charge 107713800005, created on 17 April 2018 | |
14 Jul 2017 | MR01 | Registration of charge 107713800003, created on 27 June 2017 | |
10 Jul 2017 | MR01 | Registration of charge 107713800002, created on 27 June 2017 | |
28 Jun 2017 | MR01 | Registration of charge 107713800001, created on 27 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
15 May 2017 | NEWINC |
Incorporation
Statement of capital on 2017-05-15
|