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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)
07 Sep 2022 PSC07 Cessation of Waheeda Rahim as a person with significant control on 10 October 2021
07 Sep 2022 PSC07 Cessation of Salim Govani as a person with significant control on 10 October 2021
07 Sep 2022 PSC07 Cessation of Tawfiq Jivraj as a person with significant control on 10 October 2021
07 Sep 2022 PSC07 Cessation of Mariam Hassam as a person with significant control on 10 October 2021
07 Sep 2022 PSC07 Cessation of Mohamedtaki Mohamedali Jaffer as a person with significant control on 10 October 2021
07 Sep 2022 PSC07 Cessation of Makbul Jaffer as a person with significant control on 10 October 2021
07 Sep 2022 PSC07 Cessation of Murtaza Mohamedtaki Gulamhusein as a person with significant control on 10 October 2021
25 Jan 2022 AA Micro company accounts made up to 31 December 2021
19 Oct 2021 AP01 Appointment of Mr Safder Ahmed Ali Jaffer as a director on 11 October 2021
19 Oct 2021 PSC04 Change of details for Mr Safder Ahmed Ali Jaffer as a person with significant control on 11 October 2021
13 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
13 Oct 2021 PSC01 Notification of Mohammed Muraj as a person with significant control on 11 October 2021
13 Oct 2021 PSC01 Notification of Salim Rehmatullah as a person with significant control on 11 October 2021
13 Oct 2021 PSC01 Notification of Murtaza Manzoorali Mohamedtaki Kanani as a person with significant control on 11 October 2021
13 Oct 2021 AP01 Appointment of Mr Salim Rehmatullah as a director on 11 October 2021
13 Oct 2021 AP01 Appointment of Mr Mohammed Muraj as a director on 11 October 2021
13 Oct 2021 AP01 Appointment of Mr Murtaza Manzoorali Mohamedtaki Kanani as a director on 11 October 2021
11 Oct 2021 PSC07 Cessation of Akber Mohamedali as a person with significant control on 11 October 2021
11 Oct 2021 PSC07 Cessation of Murtaza Kassamali Bharwani as a person with significant control on 11 October 2021
11 Oct 2021 TM01 Termination of appointment of Akber Mohamedali as a director on 11 October 2021
11 Oct 2021 TM01 Termination of appointment of Murtaza Kassamali Bharwani as a director on 11 October 2021
18 Sep 2021 PSC07 Cessation of Mukhtarali Hirani as a person with significant control on 1 September 2021
18 Sep 2021 PSC01 Notification of Zainab Ladha as a person with significant control on 1 September 2021
12 Aug 2021 PSC07 Cessation of Mazaheer Bashirali Rajwani as a person with significant control on 9 September 2018
15 Jun 2021 PSC07 Cessation of Shaneabbas Fidahussein Rajani as a person with significant control on 9 May 2021