KAMO INVESTMENTS LIMITED - History of Changes


DateDescription
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-12 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-03-14 insert otherexecutives BILLAL MOHAMOUD HASSAN ISMAIL
2019-03-14 insert person BILLAL MOHAMOUD HASSAN ISMAIL
2019-03-14 update number_of_registered_officers 3 => 4
2019-02-07 update account_category null => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR BILLAL MOHAMOUD HASSAN ISMAIL
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-07 update num_mort_outstanding 3 => 0
2017-07-07 update num_mort_satisfied 0 => 3
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMOUD HASSAN ISMAIL
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-05 update statutory_documents 18/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-19 insert otherexecutives LESLEY VIVIENNE ISMAIL
2015-08-19 insert person LESLEY VIVIENNE ISMAIL
2015-08-19 update number_of_registered_officers 2 => 3
2015-07-08 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-08 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-24 update statutory_documents 18/06/15 FULL LIST
2015-06-10 update statutory_documents DIRECTOR APPOINTED MRS LESLEY VIVIENNE ISMAIL
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-14 update statutory_documents 18/06/14 FULL LIST
2014-06-07 update person_usual_residence_country MOHAMOUD HASSAN ISMAIL: UNITED KINGDOM => ENGLAND
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-08 update statutory_documents 18/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 6712 - Security broking & fund management
2013-06-21 insert sic_code 66300 - Fund management activities
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 18/06/12 FULL LIST
2012-03-15 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 18/06/11 FULL LIST
2011-05-12 update statutory_documents SECOND FILING FOR FORM SH01
2011-04-05 update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 235000
2011-03-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-08 update statutory_documents 18/06/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMOUD HASSAN ISMAIL / 01/01/2010
2010-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN HALL / 01/01/2010
2010-03-24 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-25 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-28 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-24 update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-09 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-21 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 5 SPRING MEWS LONDON W1U 6AS
2004-02-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-25 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-11-30 update statutory_documents NC INC ALREADY ADJUSTED 31/10/02
2002-11-16 update statutory_documents £ NC 170000/235000 31/10
2002-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-28 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 35 OLD COURT HOUSE OLD COURT PLACE LONDON W8 4PD
2002-03-19 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM: THIRD FLOOR STANHOPE HOUSE 47 PARK LANE MAYFAIR LONDON W1Y 3LB
2001-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-18 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-15 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents £ NC 120000/170000 30/09/99
1999-10-06 update statutory_documents NC INC ALREADY ADJUSTED 30/09/99
1999-09-13 update statutory_documents £ NC 1000/120000 30/06/99
1999-09-13 update statutory_documents NC INC ALREADY ADJUSTED 30/06/99
1999-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents NEW SECRETARY APPOINTED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1999-06-23 update statutory_documents SECRETARY RESIGNED
1999-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION