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INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES

Company number 12537521

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Company Results (links open in a new window)
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)
06 Mar 2026 CS01 Confirmation statement made on 6 March 2026 with no updates
View PDF Confirmation statement made on 6 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with no updates
View PDF Confirmation statement made on 15 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 PSC07 Cessation of Mohamed Ghazi Bouali as a person with significant control on 30 September 2023
View PDF Cessation of Mohamed Ghazi Bouali as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023 TM01 Termination of appointment of Mohamed Ghazi Bouali as a director on 29 September 2023
View PDF Termination of appointment of Mohamed Ghazi Bouali as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023 PSC01 Notification of Ahmed Mohammed Saleh Edbey as a person with significant control on 30 September 2023
View PDF Notification of Ahmed Mohammed Saleh Edbey as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 AP01 Appointment of Mr Ahmed Mohammed Saleh Edbey as a director on 30 September 2023
View PDF Appointment of Mr Ahmed Mohammed Saleh Edbey as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2021 TM01 Termination of appointment of Mohamed Majdi Abdrahem as a director on 15 August 2021
View PDF Termination of appointment of Mohamed Majdi Abdrahem as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021 PSC07 Cessation of Mohamed Majdi Abdrahem as a person with significant control on 15 August 2021
View PDF Cessation of Mohamed Majdi Abdrahem as a person with significant control on 15 August 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021 AP01 Appointment of Mr Mohamed Ghazi Bouali as a director on 15 August 2021
View PDF Appointment of Mr Mohamed Ghazi Bouali as a director on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021 PSC01 Notification of Mohamed Ghazi Bouali as a person with significant control on 15 August 2021
View PDF Notification of Mohamed Ghazi Bouali as a person with significant control on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021 PSC01 Notification of Mohamed Majdi Abdrahem as a person with significant control on 15 January 2021
View PDF Notification of Mohamed Majdi Abdrahem as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021 PSC07 Cessation of Mohamed Ghazi Bouali as a person with significant control on 15 January 2021
View PDF Cessation of Mohamed Ghazi Bouali as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021 TM01 Termination of appointment of Mohamed Ghazi Bouali as a director on 15 January 2021
View PDF Termination of appointment of Mohamed Ghazi Bouali as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021 AP01 Appointment of Mohamed Majdi Abdrahem as a director on 15 January 2021
View PDF Appointment of Mohamed Majdi Abdrahem as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)