INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES
Company number 12537521
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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) |
|---|---|---|---|
| 17 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 26 Feb 2024 | AD01 | Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 7 Bell Yard London WC2A 2JR on 26 February 2024 | |
| 13 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 30 Sep 2023 | PSC07 | Cessation of Mohamed Ghazi Bouali as a person with significant control on 30 September 2023 | |
| 30 Sep 2023 | TM01 | Termination of appointment of Mohamed Ghazi Bouali as a director on 29 September 2023 | |
| 30 Sep 2023 | PSC01 | Notification of Ahmed Mohammed Saleh Edbey as a person with significant control on 30 September 2023 | |
| 30 Sep 2023 | AP01 | Appointment of Mr Ahmed Mohammed Saleh Edbey as a director on 30 September 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 31 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 15 Aug 2021 | TM01 | Termination of appointment of Mohamed Majdi Abdrahem as a director on 15 August 2021 | |
| 15 Aug 2021 | PSC07 | Cessation of Mohamed Majdi Abdrahem as a person with significant control on 15 August 2021 | |
| 15 Aug 2021 | AP01 | Appointment of Mr Mohamed Ghazi Bouali as a director on 15 August 2021 | |
| 15 Aug 2021 | PSC01 | Notification of Mohamed Ghazi Bouali as a person with significant control on 15 August 2021 | |
| 12 Aug 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 16 Jun 2021 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 16 June 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 15 Jan 2021 | PSC01 | Notification of Mohamed Majdi Abdrahem as a person with significant control on 15 January 2021 | |
| 15 Jan 2021 | PSC07 | Cessation of Mohamed Ghazi Bouali as a person with significant control on 15 January 2021 | |
| 15 Jan 2021 | TM01 | Termination of appointment of Mohamed Ghazi Bouali as a director on 15 January 2021 | |
| 15 Jan 2021 | AP01 | Appointment of Mohamed Majdi Abdrahem as a director on 15 January 2021 | |
| 27 Mar 2020 | NEWINC | Incorporation |