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KURDI OVERSEAS WEALTH CONTROL LLP

Company number OC436670

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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)
02 Oct 2024 AAMD Amended accounts for a dormant company made up to 31 December 2023
15 Apr 2024 LLCS01 Confirmation statement made on 31 March 2024 with no updates
08 Apr 2024 LLTM01 Termination of appointment of Simon Harris as a member on 1 April 2024
08 Apr 2024 LLAP02 Appointment of Roost Secretary Llp as a member on 1 April 2022
08 Apr 2024 LLTM01 Termination of appointment of Derek Mccall as a member on 1 April 2022
08 Apr 2024 LLPSC01 Notification of Jamal Kim Ihsan Kurdi as a person with significant control on 1 April 2024
08 Apr 2024 LLPSC07 Cessation of Simon Harris as a person with significant control on 1 April 2024
20 Mar 2024 LLAP01 Appointment of Mr Jamal Kim Lhsan Kurdi as a member on 1 April 2021
18 Mar 2024 CERTNM Company name changed bowell roost control LLP\certificate issued on 18/03/24
18 Mar 2024 LLNM01 Change of name notice
05 Mar 2024 LLAP02 Appointment of Kurdi Family Control Llp as a member on 12 April 2021
07 Feb 2024 LLPSC01 Notification of Simon Harris as a person with significant control on 31 December 2022
07 Feb 2024 LLTM01 Termination of appointment of Roost Secretary Llp as a member on 31 December 2022
07 Feb 2024 LLTM01 Termination of appointment of Roost Treasurer Llp as a member on 31 December 2022
07 Feb 2024 LLTM01 Termination of appointment of Thomas Andrew Bowell as a member on 31 December 2022
07 Feb 2024 LLTM01 Termination of appointment of Rose Damaris Bowell Vega as a member on 31 December 2022
07 Feb 2024 LLTM01 Termination of appointment of Howard David Bowell as a member on 31 December 2022
07 Feb 2024 LLPSC07 Cessation of Howard David Bowell as a person with significant control on 31 December 2022
07 Feb 2024 LLAP01 Appointment of Mr Simon Harris as a member on 1 April 2021
23 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 LLAA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
15 Dec 2023 CERTNM Company name changed hdb tier LLP\certificate issued on 15/12/23
15 Dec 2023 LLNM01 Change of name notice
10 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
18 Apr 2023 LLCS01 Confirmation statement made on 31 March 2023 with no updates