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THE ISLAMIC INVESTOR LIMITED

Company number 12313236

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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)
30 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
11 Apr 2023 AD01 Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 11 April 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
20 Aug 2022 PSC07 Cessation of Hilal Nessawor Sheikh as a person with significant control on 31 March 2022
20 Aug 2022 TM01 Termination of appointment of Hilal Sheikh as a director on 10 August 2022
18 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Aug 2021 PSC04 Change of details for Mr Babrul Hussain Matin as a person with significant control on 1 August 2021
17 Aug 2021 PSC01 Notification of Hassan Miah as a person with significant control on 1 August 2021
17 Aug 2021 PSC01 Notification of Hilal Nessawor Sheikh as a person with significant control on 1 August 2021
11 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Feb 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
01 Jul 2020 PSC07 Cessation of Rzkholdings Ltd as a person with significant control on 1 July 2020
01 Jul 2020 PSC01 Notification of Babrul Hussain Matin as a person with significant control on 1 July 2020
28 Jun 2020 CH01 Director's details changed for Mr Hilal Sheikh on 30 January 2020
28 Jun 2020 AD01 Registered office address changed from 6 Lower Road London SE16 2XB England to 244 Poplar High Street London E14 0BB on 28 June 2020
30 Jan 2020 AP01 Appointment of Mr Hilal Nessawor Sheikh as a director on 30 January 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
20 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-13
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 1