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KSIMC RESIDENTIAL INVESTMENTS LTD

Company number 10986218

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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)
24 Oct 2018 PSC01 Notification of Esmat Jeraj as a person with significant control on 28 September 2017
24 Oct 2018 PSC01 Notification of Azad Hedaraly as a person with significant control on 28 September 2017
24 Oct 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 9 September 2018
24 Oct 2018 PSC07 Cessation of The World Federation of Ksimc as a person with significant control on 28 September 2017
24 Oct 2018 PSC04 Change of details for a person with significant control
24 Oct 2018 PSC01 Notification of Ismat Ramji as a person with significant control on 9 September 2018
24 Oct 2018 PSC01 Notification of Jassin Pardhan as a person with significant control on 9 September 2018
24 Oct 2018 PSC01 Notification of Mahmood Karim Hooda as a person with significant control on 9 September 2018
24 Oct 2018 PSC01 Notification of Mohamed Ladha as a person with significant control on 9 September 2018
24 Oct 2018 PSC01 Notification of Mohamedtaki Mohamedali Jaffer as a person with significant control on 9 September 2018
24 Oct 2018 PSC01 Notification of Makbul Jaffer as a person with significant control on 9 September 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 139.37
16 Oct 2018 TM01 Termination of appointment of Mazaheer Bashirali Rajwani as a director on 10 September 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 135.87
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 137.43
03 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 December 2017
03 Oct 2017 PSC06 Change of details for The World Federation of Ksimc as a person with significant control on 2 October 2017
03 Oct 2017 PSC07 Cessation of The Council of European Jamaats as a person with significant control on 2 October 2017
28 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-28
  • GBP 100