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MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD

Company number 09348285

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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 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2020 AA Accounts for a dormant company made up to 28 December 2020
08 Sep 2020 AP01 Appointment of Kristof De Verlinden as a director on 7 July 2020
08 Sep 2020 AP01 Appointment of Sebastian Bodenstedt as a director on 7 July 2020
08 Sep 2020 AP01 Appointment of Miroslav Sabatka as a director on 7 July 2020
08 Sep 2020 AP01 Appointment of Francis Vehar as a director on 7 July 2020
08 Sep 2020 AP01 Appointment of Marek Balicki as a director on 7 July 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 26 December 2019
16 Aug 2019 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on 16 August 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 27 December 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 28 December 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
26 Dec 2016 AA Accounts for a dormant company made up to 26 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Dec 2015 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
18 Sep 2015 CERTNM Company name changed nera economic consulting LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
17 Sep 2015 AP01 Appointment of Mr. György Varga as a director on 17 August 2015
17 Sep 2015 TM01 Termination of appointment of Valerii Fridman as a director on 17 August 2015