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YAQEEN INVESTMENTS LTD

Company number 12187491

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	AP01	Appointment of Mr Sheikh Mohammed Mahbubur Rahman Ali as a director on 7 January 2025	View PDF Appointment of Mr Sheikh Mohammed Mahbubur Rahman Ali as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC04	Change of details for Mr Faisal Islam as a person with significant control on 1 March 2023	View PDF Change of details for Mr Faisal Islam as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	TM01	Termination of appointment of Edward Martin as a director on 25 January 2023	View PDF Termination of appointment of Edward Martin as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Edward Martin as a person with significant control on 25 January 2023	View PDF Cessation of Edward Martin as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	PSC03	Notification of Edward Martin as a person with significant control on 7 October 2020	View PDF Notification of Edward Martin as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Edward Martin as a director on 7 October 2020	View PDF Appointment of Mr Edward Martin as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Edwards Trading and Consultancy Uk Ltd as a director on 7 October 2020	View PDF Termination of appointment of Edwards Trading and Consultancy Uk Ltd as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP02	Appointment of Edwards Trading and Consultancy Uk Ltd as a director on 7 October 2020	View PDF Appointment of Edwards Trading and Consultancy Uk Ltd as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Mushawar Ahmed as a person with significant control on 30 May 2020	View PDF Cessation of Mushawar Ahmed as a person with significant control on 30 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Mushawar Ahmed as a director on 30 May 2020	View PDF Termination of appointment of Mushawar Ahmed as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)

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