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UK ISLAMIC FINANCE SECRETARIAT

Company number 07453694

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-06
21 Mar 2017 4.70 Declaration of solvency
16 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be wound up voluntarily 06/02/2017
22 Feb 2017 AD01 Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ to C/O Smith and Williamson 25 Moorgate London EC2R 6AY on 22 February 2017
21 Feb 2017 600 Appointment of a voluntary liquidator
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
25 Nov 2016 TM01 Termination of appointment of Christopher James Cummings as a director on 14 November 2016
25 Nov 2016 AP01 Appointment of Mr Marcus John Scott as a director on 14 November 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 no member list
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
12 Aug 2014 AD01 Registered office address changed from 65a Basinghall Street London EC2V 5DZ to Salisbury House Finsbury Circus London EC2M 5QQ on 12 August 2014
20 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
01 Mar 2013 TM01 Termination of appointment of Keith Phillips as a director
06 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
15 Nov 2012 TM01 Termination of appointment of Stuart Popham as a director
03 Oct 2012 AA Full accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 29 November 2011 no member list
01 Dec 2011 AP03 Appointment of Mr Marcus John Scott as a secretary
30 Jun 2011 AP01 Appointment of Mr Stuart Godfrey Popham as a director