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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)
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
  • USD 300,000
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
  • USD 300,000
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
  • USD 300,000
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 2,000
  • USD 300,000
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
  • MODEL ARTICLES ‐ Model articles adopted