AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, December 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, June 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2019/09/13 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/09/13. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 106 Leadenhall Street 6th Floor London EC3A 4AA United Kingdom
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/09/13 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/08/16 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/16.
filed on: 17th, August 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2019/06/14.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/06/14 - the day director's appointment was terminated
filed on: 16th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, June 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
2019/05/31 - the day director's appointment was terminated
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/02/08 - the day director's appointment was terminated
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/07 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2018/11/30 - the day secretary's appointment was terminated
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/09/05.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
2194388.00 GBP, 5000000.00 USD is the capital in company's statement on 2018/03/28
filed on: 25th, May 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
2018/05/14 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/11/15.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/16.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/16.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/16 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(22 pages)
|
AP03 |
New secretary appointment on 2017/08/01
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/26. New Address: 106 Leadenhall Street 6th Floor London EC3A 4AA. Previous address: 1 Albert Embankment a42 Parliament View London SE1 7XH England
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/04/06 - the day director's appointment was terminated
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/02/28 - the day director's appointment was terminated
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/21.
filed on: 2nd, December 2016
| officers
|
Free Download
|
AD01 |
Address change date: 2016/12/02. New Address: 1 Albert Embankment a42 Parliament View London SE1 7XH. Previous address: Cannon Place 78 Cannon Street 4th Floor London EC4N 6HL England
filed on: 2nd, December 2016
| address
|
Free Download
|
AD01 |
Address change date: 2016/09/28. New Address: Cannon Place 78 Cannon Street 4th Floor London EC4N 6HL. Previous address: 60 Cheapside 1st Floor London EC2V 6AX England
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/18.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(23 pages)
|
TM01 |
2016/06/16 - the day director's appointment was terminated
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, May 2016
| capital
|
Free Download
(1 page)
|
SH19 |
538508.00 GBP, 5000000.00 USD is the capital in company's statement on 2016/05/24
filed on: 24th, May 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 23/05/16
filed on: 24th, May 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, May 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2016/05/12 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
538508.00 GBP, 10000000.00 USD is the capital in company's statement on 2016/05/17
capital
|
|
AD01 |
Address change date: 2016/05/05. New Address: 60 Cheapside 1st Floor London EC2V 6AX. Previous address: The Gherkin 30 st. Mary Axe 28th Floor London EC3A 8BF
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/28.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/05/12 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2014/05/12 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/04/22.
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/04/01 from 27 Gloucester Place London W1U 8HU England
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/28.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/09/06 - the day director's appointment was terminated
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/12 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 14th, May 2013
| accounts
|
Free Download
(17 pages)
|
SH01 |
538508.00 GBP, 10000000.00 USD is the capital in company's statement on 2013/03/29
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
2012/10/18 - the day director's appointment was terminated
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
SH01 |
538508.00 GBP, 5000000.00 USD is the capital in company's statement on 2012/12/10
filed on: 10th, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
538508.00 GBP is the capital in company's statement on 2012/10/26
filed on: 10th, December 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 14th, September 2012
| accounts
|
Free Download
(17 pages)
|
SH01 |
314008.00 GBP is the capital in company's statement on 2012/07/05
filed on: 3rd, August 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
414008.00 GBP is the capital in company's statement on 2012/08/02
filed on: 3rd, August 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
294008.00 GBP is the capital in company's statement on 2012/04/18
filed on: 3rd, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/05/12 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
194008.00 GBP is the capital in company's statement on 2012/03/30
filed on: 13th, April 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
170008.00 GBP is the capital in company's statement on 2011/12/28
filed on: 13th, April 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/04/13 from 31 Southampton Row Suite 107 London WC1B 5HJ England
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/11/29.
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/02/02.
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/12/14 - the day director's appointment was terminated
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/09/19 from Fourth Floor 60 Lombard Street London EC3V 9EA
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/04.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed alquds finance LTDcertificate issued on 23/06/11
filed on: 23rd, June 2011
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, June 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/22.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/06/17 - the day director's appointment was terminated
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/06/17 - the day director's appointment was terminated
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/17 from The Plaza 535 Kings Road London London SW10 0SZ England
filed on: 17th, June 2011
| address
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2010/12/31
filed on: 1st, June 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 1st, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/12 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
140008.00 GBP is the capital in company's statement on 2011/03/24
filed on: 29th, March 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2010/10/19
filed on: 21st, October 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2010
| incorporation
|
Free Download
(14 pages)
|