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NASI ISDA OPERATIONS LTD

Company number 13854311

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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)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
17 Jan 2024 AA Accounts for a dormant company made up to 31 January 2023
22 Sep 2023 PSC01 Notification of Mohammed Zaki as a person with significant control on 22 September 2023
22 Sep 2023 AP01 Appointment of Mr Mohammed Zaki as a director on 22 September 2023
22 Sep 2023 PSC07 Cessation of Khawaja Nayab Ahmad as a person with significant control on 22 September 2023
22 Sep 2023 TM01 Termination of appointment of Khawaja Nayab Ahmad as a director on 22 September 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
06 Jun 2023 PSC01 Notification of Khawaja Nayab Ahmad as a person with significant control on 6 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 AP01 Appointment of Mr Khawaja Nayab Ahmad as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Zahra Khurram Quddus as a director on 6 June 2023
06 Jun 2023 PSC07 Cessation of Zahra Khurram Quddus as a person with significant control on 6 June 2023
07 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
17 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-17
  • GBP 100