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KSIMC RESIDENTIAL INVESTMENTS LTD

Company number 10986218

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Company Results (links open in a new window)
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)
01 Oct 2020 TM01 Termination of appointment of Shabbar Yusuf Dhalla as a director on 26 July 2020
01 Oct 2020 AP01 Appointment of Mr Arifali Hirji as a director on 26 July 2020
01 Oct 2020 AP01 Appointment of Dr Munir Muhsin Datoo as a director on 26 July 2020
01 Oct 2020 PSC04 Change of details for Dr Munir Muhsin Datoo as a person with significant control on 26 July 2020
17 Sep 2020 CH01 Director's details changed for Mr Reza Hooda on 17 September 2020
14 Jul 2020 PSC01 Notification of Hassanali Dewji as a person with significant control on 30 June 2020
14 Jul 2020 PSC01 Notification of Mohammed Mohsin Asaria as a person with significant control on 30 June 2020
14 Jul 2020 PSC07 Cessation of Abbas Datoo as a person with significant control on 30 June 2020
14 Jul 2020 PSC07 Cessation of Sarfraz Jeraj as a person with significant control on 30 June 2020
11 May 2020 PSC01 Notification of Mohamed Hassan Visram as a person with significant control on 23 April 2020
08 Apr 2020 PSC07 Cessation of Azim Jetha as a person with significant control on 2 April 2020
08 Apr 2020 PSC01 Notification of Irad Michael Hassanaly as a person with significant control on 2 April 2020
08 Apr 2020 PSC07 Cessation of Mohammed Mohsin Asaria as a person with significant control on 26 February 2020
08 Apr 2020 PSC01 Notification of Abbas Datoo as a person with significant control on 26 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 140.97
12 Feb 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2019 PSC01 Notification of Sarfraz Jeraj as a person with significant control on 25 October 2019
04 Nov 2019 PSC07 Cessation of Mohamed Dawood as a person with significant control on 25 October 2019
24 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
24 Oct 2019 PSC01 Notification of Rizwan Rahemtulla as a person with significant control on 22 October 2019
24 Oct 2019 PSC07 Cessation of Salim Rehmatullah as a person with significant control on 22 October 2019
24 Oct 2019 PSC07 Cessation of Jassin Pardhan as a person with significant control on 2 October 2019
24 Oct 2019 PSC01 Notification of Shakir Rahemtulla as a person with significant control on 2 October 2019
24 Oct 2019 TM01 Termination of appointment of Sibtain Fazliabbas Roshanali Raffiq-Fazal as a director on 1 September 2019
24 Oct 2019 PSC01 Notification of Mohammed Mohsin Asaria as a person with significant control on 13 July 2019