| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2023-10-07 |
insert address 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STUART GYLES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD SULAIMAN |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SUNNA |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEEMAR INVESTMENTS U.K. LIMITED / 03/10/2018 |
| 2018-10-09 |
update statutory_documents CESSATION OF CROWN PRINCE OFFICE DUBAI AS A PSC |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ABDULLA MOHAMMED KHALIFA BIN HABTOOR |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SUNNA |
| 2018-03-07 |
insert company_previous_name LEEMAR IP INVESTMENTS U.K. LIMITED |
| 2018-03-07 |
update name LEEMAR IP INVESTMENTS U.K. LIMITED => SHAMAL IP OVERSEAS U.K. LTD |
| 2018-02-12 |
update statutory_documents COMPANY NAME CHANGED LEEMAR IP INVESTMENTS U.K. LIMITED
CERTIFICATE ISSUED ON 12/02/18 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN PRINCE OFFICE DUBAI |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR AMIR NAIM KHAN |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARWAN ABEDIN |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MARWAN IQBAL MOHAMMAD ABDULLAH ABEDIN |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIF ALKETBI |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-03-31 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-14 |
| 2015-04-07 |
delete address 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2015-04-07 |
insert address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2015-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-25 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-06-07 |
update account_ref_month 3 => 12 |
| 2014-06-07 |
update accounts_next_due_date 2015-12-14 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL USD 440100.00 |
| 2014-05-13 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAIF JAFFER MARKHAN ALKETBI / 14/03/2014 |
| 2014-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |