| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-10-07 |
delete address 25 BOLEYN WAY ILFORD ENGLAND IG6 2TW |
| 2023-10-07 |
delete sic_code 82911 - Activities of collection agencies |
| 2023-10-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-10-07 |
insert company_previous_name GLOBAL SHURA LTD |
| 2023-10-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2023-10-07 |
update name GLOBAL SHURA LTD => GLOBAL BRIDGE CAPITAL INVESTMENTS LTD |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
25 BOLEYN WAY
ILFORD
IG6 2TW
ENGLAND |
| 2023-09-21 |
update statutory_documents COMPANY NAME CHANGED GLOBAL SHURA LTD
CERTIFICATE ISSUED ON 21/09/23 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAOUF ABBOUDI |
| 2023-09-20 |
update statutory_documents CESSATION OF AHMED MOHAMMED SALEH EDBEY AS A PSC |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED EDBEY |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED RAOUF ABBOUDI |
| 2023-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUMAYA MEJRI |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED SOUMAYA MEJRI |
| 2021-12-07 |
delete address 85 GREAT PORTLAND STREET 1ST FLOOR LONDON ENGLAND W1W 7LT |
| 2021-12-07 |
insert address 25 BOLEYN WAY ILFORD ENGLAND IG6 2TW |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
85 GREAT PORTLAND STREET
1ST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2021-09-07 |
delete address 63/66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2021-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-09-07 |
insert address 85 GREAT PORTLAND STREET 1ST FLOOR LONDON ENGLAND W1W 7LT |
| 2021-09-07 |
insert sic_code 82911 - Activities of collection agencies |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
63/66 HATTON GARDEN 5TH FLOOR
SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR AHMED MOHAMMED SALEH EDBEY |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED MOHAMMED SALEH EDBEY |
| 2021-08-16 |
update statutory_documents CESSATION OF MOHAMED GHAZI BOUALI AS A PSC |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED BOUALI |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-04-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2020-04-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2020-04-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2020-04-07 |
delete sic_code 82911 - Activities of collection agencies |
| 2020-04-07 |
insert company_previous_name LIBYA TAKAFUL LTD |
| 2020-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-04-07 |
update account_category null => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-07 |
update name LIBYA TAKAFUL LTD => GLOBAL SHURA LTD |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-03-17 |
update statutory_documents COMPANY NAME CHANGED LIBYA TAKAFUL LTD
CERTIFICATE ISSUED ON 17/03/20 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED GHAZI BOUALI |
| 2020-03-17 |
update statutory_documents CESSATION OF AHMED MOHAMMED SALEH EDBEY AS A PSC |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMIMA ELGHOUL |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMED BOUALI |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED GHAZI BOUALI / 27/02/2020 |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED BUSFITA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
delete address 63/66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2018-10-07 |
insert address 63/66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
63/66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED MOHAMMED SALEH EDBEY |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR AHMED IDRIS AHMED BUSFITA |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS OMIMA ELGHOUL |
| 2018-07-07 |
delete address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-07-07 |
insert address 63/66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
delete address 25 BOLEYN WAY LONDON IG6 2TW |
| 2018-06-07 |
insert address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
63/66 HATTON GARDEN HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED GHAZI BOUALI / 06/06/2018 |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
160 KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2018-06-06 |
update statutory_documents CESSATION OF MOHAMED GHAZI BOUALI AS A PSC |
| 2018-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2018 FROM
25 BOLEYN WAY
LONDON
IG6 2TW |
| 2018-05-26 |
update statutory_documents SECRETARY APPOINTED MR MOHAMED GHAZI BOUALI |
| 2018-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED GHAZI BOUALI / 25/05/2018 |
| 2018-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMED GHAZI BOUALI / 25/05/2018 |
| 2018-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED EDBEY |
| 2018-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED PETROGAZ BROKERS LTD |
| 2018-05-09 |
delete sic_code 80300 - Investigation activities |
| 2018-05-09 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-08-28 |
update statutory_documents DIRECTOR APPOINTED MR AHMED MOHAMMED SALEH EDBEY |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-05 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOUFEL FILALI |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-18 => 2015-11-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-12-26 => 2015-02-01 |
| 2014-01-05 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-04 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-04 |
update statutory_documents 18/02/13 STATEMENT OF CAPITAL GBP 1000000 |
| 2014-01-04 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 1000000 |
| 2013-12-07 |
delete address 25 BOLEYN WAY LONDON ENGLAND IG6 2TW |
| 2013-12-07 |
insert address 25 BOLEYN WAY LONDON IG6 2TW |
| 2013-12-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-12-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-12-07 |
insert sic_code 80300 - Investigation activities |
| 2013-12-07 |
insert sic_code 82911 - Activities of collection agencies |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2014-03-18 => 2014-12-26 |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR. MOHAMED GHAZI BOUALI |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED NAOUFEL FILALI |
| 2013-11-28 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED BOUALI |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED BOUALI / 23/11/2013 |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |