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REMITTELL MONEY LTD

Company number 11100093

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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)
21 Jan 2020 PSC07 Cessation of Abdulkarim Yussuf as a person with significant control on 21 January 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
08 Jan 2020 AP01 Appointment of Mr Abdifatah Adam as a director on 6 January 2020
06 Jan 2020 AP01 Appointment of Mr Abdulahi Ali as a director on 3 January 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 1
03 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
28 Oct 2019 AP03 Appointment of Mr Abubakar Hussein as a secretary on 28 October 2019
28 Oct 2019 TM02 Termination of appointment of Abdulkarim Hassan Yussuf as a secretary on 28 October 2019
28 Oct 2019 AP01 Appointment of Mr Abdulqafar Mohamed Aden as a director on 28 October 2019
18 Oct 2019 AD01 Registered office address changed from 1 Red Lion Court, Alexandra Road Hounslow TW3 1JS England to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on 18 October 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 PSC04 Change of details for Mr Abdulkarim Yussuf as a person with significant control on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Abdulqafar Mohamed Aden as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Mr Abdulkarim Hassan Yussuf as a director on 14 March 2019
14 Mar 2019 PSC07 Cessation of Abdulqafar Mohamed Aden as a person with significant control on 14 March 2019
08 Mar 2019 AP03 Appointment of Mr Abdulkarim Hassan Yussuf as a secretary on 8 March 2019
12 Feb 2019 AD01 Registered office address changed from 9 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 1 Red Lion Court, Alexandra Road Hounslow TW3 1JS on 12 February 2019
13 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
13 Jan 2019 TM01 Termination of appointment of Daud Ali Hassan as a director on 13 January 2019
13 Jan 2019 PSC07 Cessation of Daud Ali Hassan as a person with significant control on 13 January 2019
13 Dec 2018 PSC01 Notification of Abdulkarim Yussuf as a person with significant control on 12 December 2018
12 Dec 2018 PSC01 Notification of Daud Ali Hassan as a person with significant control on 12 December 2018
12 Dec 2018 PSC01 Notification of Abdulqafar Mohamed Aden as a person with significant control on 12 December 2018
12 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Abdulkarim Hassan as a director on 12 December 2018