AMANA FINANCIAL SERVICES UK LIMITED
Company number 08582141
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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) |
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04 Sep 2018 | CH01 | Director's details changed for Mr. Adam Toro on 16 November 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
27 Nov 2017 | AP01 | Appointment of Mr. Adam Toro as a director on 16 November 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
30 Sep 2016 | CH01 | Director's details changed for Mr Athanasios Velianis on 30 September 2016 | |
17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of David Shayer as a director on 20 January 2016 | |
30 Dec 2015 | TM01 | Termination of appointment of Martin Robert Couper as a director on 30 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr David Shayer as a director on 14 December 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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05 Nov 2015 | AD01 | Registered office address changed from 52 Bedford Row London WC1R 4LR to 32 Ludgate Hill London EC4M 7DR on 5 November 2015 | |
05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Apr 2014 | CH01 | Director's details changed for Mr Georgios Xydas on 28 January 2014 | |
24 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2014
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19 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 7 March 2014
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28 Jan 2014 | AP01 | Appointment of Mr Georgios Xydas as a director | |
28 Jan 2014 | AP01 | Appointment of Mr Martin Robert Couper as a director | |
13 Jan 2014 | AR01 | Annual return made up to 13 January 2014 with full list of shareholders | |
29 Nov 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
03 Jul 2013 | AP01 | Appointment of Mr Ahmad Omar Elkhatib as a director | |
24 Jun 2013 | NEWINC |
Incorporation
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