SEDRA INVESTMENTS LIMITED - History of Changes


DateDescription
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NASER MUBARAK MOHAMMED BEN-BUTAIN / 01/06/2021
2021-04-07 update account_category null => DORMANT
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-16 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2021-03-16 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2020-12-07 delete company_previous_name PULHAM INVESTMENTS LIMITED
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-29 update statutory_documents SECRETARY APPOINTED MR PETER COULES
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRITA DHILLON
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-01 update statutory_documents SECRETARY APPOINTED MISS AMRITA MONICA KAUR DHILLON
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CARTER
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL BOURISLI
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AL-AZEMI
2018-12-07 update account_category DORMANT => null
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-10 update statutory_documents DIRECTOR APPOINTED MR RUTGER JAN CHRISTIAAN DE KREIJ
2018-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS
2018-05-04 update statutory_documents DIRECTOR APPOINTED MR NABIL BOURISLI
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR ABDULLAH AL-AZEMI
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER SAUNDERS
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR AYMAN AL-QATTAN
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR NASER BEN-BUTAIN
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAKHEET AL-RASHIDI
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FADHEL AL-FARAJ
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALED AL-MUSHAILEH
2017-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-11-26 => 2015-11-26
2015-12-08 update returns_next_due_date 2015-12-24 => 2016-12-24
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-26 update statutory_documents 26/11/15 FULL LIST
2015-08-03 update statutory_documents SECRETARY APPOINTED MS LAURA CARTER
2015-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADNAN AL QALLAF
2015-04-22 update statutory_documents DIRECTOR APPOINTED MR FADHEL ABDULAZIZ AL-FARAJ
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-11-26 => 2014-11-26
2014-12-07 update returns_next_due_date 2014-12-24 => 2015-12-24
2014-11-26 update statutory_documents 26/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-11-26 => 2013-11-26
2013-12-07 update returns_next_due_date 2013-12-24 => 2014-12-24
2013-11-26 update statutory_documents 26/11/13 FULL LIST
2013-08-28 update statutory_documents DIRECTOR APPOINTED MR KHALED AL-MUSHAILEH
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL YATEEM
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-24 update returns_next_due_date 2012-12-24 => 2013-12-24
2013-06-11 update statutory_documents DIRECTOR APPOINTED MR BAKHEET AL-RASHIDI
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ESMAIEL
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07 update statutory_documents 26/11/12 FULL LIST
2012-01-17 update statutory_documents 26/11/11 FULL LIST
2011-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2010-11-30 update statutory_documents 26/11/10 FULL LIST
2010-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-05-04 update statutory_documents FIRST GAZETTE
2009-12-22 update statutory_documents 26/11/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ESMAIEL / 22/12/2009
2009-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADNAN KHALEEL MOHAMED AL QALLAF / 22/12/2009
2009-04-21 update statutory_documents SECRETARY APPOINTED ADNAN KHALEEL MOHAMED AL QALLAF
2009-04-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY ABDULLAH ALI AL AZEMI
2009-01-27 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13 update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-16 update statutory_documents DIRECTOR RESIGNED
2007-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-02 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-25 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-28 update statutory_documents NEW SECRETARY APPOINTED
2005-10-28 update statutory_documents SECRETARY RESIGNED
2005-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM: K P C HOUSE 54 PALL MALL LONDON SW1Y 5JH
2005-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-01 update statutory_documents DIRECTOR RESIGNED
2005-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-23 update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2003-12-07 update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-05 update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-29 update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2001-08-29 update statutory_documents S366A DISP HOLDING AGM 23/08/01
2001-08-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-06-29 update statutory_documents NEW SECRETARY APPOINTED
2001-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 80 NEW BOND STREET LONDON W1Y 9DA
2000-12-29 update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents COMPANY NAME CHANGED PULHAM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 7 CLIFFORD STREET LONDON W1X 2WE
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW SECRETARY APPOINTED
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents SECRETARY RESIGNED
2000-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION