| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION GROUP LIMITED |
| 2023-03-30 |
update statutory_documents CESSATION OF UNION GROUP HOLDINGS LIMITED AS A PSC |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address CENTRAL HOUSE 1 BALLARDS LANE LONDON UNITED KINGDOM N3 1LQ |
| 2021-10-07 |
insert address 37 KEELE AVENUE MAIDSTONE KENT UNITED KINGDOM ME15 9WU |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
CENTRAL HOUSE 1 BALLARDS LANE
LONDON
N3 1LQ
UNITED KINGDOM |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION GROUP HOLDINGS LIMITED |
| 2020-07-30 |
update statutory_documents CESSATION OF ISLAMIC ECONOMIC DEVELOPMENT ORGANISATION AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-03-12 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 10 => 4 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-12-26 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/04/2018 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-10-07 |
insert address CENTRAL HOUSE 1 BALLARDS LANE LONDON UNITED KINGDOM N3 1LQ |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2018-08-09 |
insert company_previous_name ISLAMIC MONEY TRANSFER COMPANY LIMITED |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-24 => 2019-07-31 |
| 2018-08-09 |
update name ISLAMIC MONEY TRANSFER COMPANY LIMITED => UNION MONEY LIMITED |
| 2018-07-24 |
update statutory_documents COMPANY NAME CHANGED ISLAMIC MONEY TRANSFER COMPANY LIMITED
CERTIFICATE ISSUED ON 24/07/18 |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLAMIC ECONOMIC DEVELOPMENT ORGANISATION |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION GROUP HOLDINGS LIMITED |
| 2018-07-23 |
update statutory_documents CESSATION OF ISLAMIC ECONOMIC DEVELOPMENT ORGANISATION AS A PSC |
| 2018-07-23 |
update statutory_documents CESSATION OF UNION GROUP HOLDINGS LIMITED AS A PSC |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMADREZA GOLSHAHI |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMADREZA GOLSHAHI / 05/01/2018 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMADREZA GOLSHAHI |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLAMIC ECONOMIC DEVELOPMENT ORGANISATION |
| 2017-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA MOHAMMADI ARAGHI / 24/10/2016 |
| 2017-10-07 |
delete address 65 HOLLAND ROAD LONDON UNITED KINGDOM NW10 5AT |
| 2017-10-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
65 HOLLAND ROAD
LONDON
NW10 5AT
UNITED KINGDOM |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMADREZA GOLSHAHI |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ARAGHI |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |