Date | Description |
2024-04-07 |
update account_category FULL => MEDIUM |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAHNAZ ERIC DASTUR / 25/10/2023 |
2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHAN ERIC DASTUR / 16/10/2023 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
2023-07-07 |
update account_category SMALL => FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-05-19 |
delete address 10 Aldersgate Street, London EC1A 4HJ, United Kingdom |
2023-05-19 |
insert address 3rd Floor, 20 King Street, London EC2V 8EG, United Kingdom |
2023-05-19 |
update primary_contact 10 Aldersgate Street, London EC1A 4HJ, United Kingdom => 3rd Floor, 20 King Street, London EC2V 8EG, United Kingdom |
2023-04-07 |
delete address 3RD FLOOR, 20 KING STREET LONDON EC2V 8EG |
2023-04-07 |
insert address 3RD FLOOR, 20 KING STREET LONDON ENGLAND EC2V 8EG |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-04-07 |
update registered_address |
2023-03-14 |
update statutory_documents RESTRICTIONS ON AUTHORISED SHARE CAPITAL ARE HEREBY REVOKED AND DELETED 01/03/2023 |
2023-03-08 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 1004000 |
2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
3RD FLOOR, 20 KING STREET
LONDON
EC2V 8EG |
2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KEKI DASTUR / 17/02/2023 |
2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM CHAPMAN / 17/02/2023 |
2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM CHAPMAN / 17/02/2023 |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ROBERT ROLET |
2022-04-07 |
update account_ref_day 28 => 31 |
2022-04-07 |
update accounts_next_due_date 2022-12-28 => 2022-12-31 |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
2022-03-02 |
update statutory_documents CURREXT FROM 28/03/2022 TO 31/03/2022 |
2022-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-07 |
delete address 10 ALDERSGATE STREET LONDON EC1A 4HJ |
2022-01-07 |
insert address 3RD FLOOR, 20 KING STREET LONDON EC2V 8EG |
2022-01-07 |
update registered_address |
2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
10 ALDERSGATE STREET
LONDON
EC1A 4HJ |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-08-07 |
update account_category FULL => SMALL |
2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
2021-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-25 |
update statutory_documents FIRST GAZETTE |
2021-04-28 |
delete about_pages_linkeddomain kmdastur.com |
2021-04-28 |
delete address Dubai World Trade Centre, Level 7
P O Box 9762, Dubai, United Arab Emirates |
2021-04-28 |
delete address IBM Building II
No.46/4, Nawam Mawatha,
Colombo 02, Sri Lankan |
2021-04-28 |
delete address Office 1, Korpus 2, Dom 3
Ulilisa Krutitsky Val
Moscow 109044, Russia |
2021-04-28 |
delete alias K. M. Dastur & Company (Insurance Brokers) LLC |
2021-04-28 |
delete alias K.M. Dastur Holdings Limited |
2021-04-28 |
delete index_pages_linkeddomain kmdastur.com |
2021-04-28 |
delete person Arun Kumar Jha |
2021-04-28 |
delete phone +7 495 775 25 71 |
2021-04-28 |
delete phone +91 (0) 22 22040085 |
2021-04-28 |
delete phone +91 (0) 22 66179800 |
2021-04-28 |
delete phone +971 4 309 7069 |
2021-04-28 |
delete terms_pages_linkeddomain kmdastur.com |
2021-04-28 |
insert email sr..@kmdastur.com |
2021-04-28 |
insert phone +91 (22) 6617 9800 |
2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRT 1948 PAUL GRAHAM CHAPMAN / 16/10/2020 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-05-12 |
delete personal_emails si..@kmdastur.co.uk |
2020-05-12 |
delete email si..@kmdastur.co.uk |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-07-20 |
insert address 10 Aldersgate Street, London EC1A 4HJ, United Kingdom |
2019-04-20 |
delete general_emails en..@kmdastur.co.uk |
2019-04-20 |
insert general_emails en..@kmdastur.co.uk |
2019-04-20 |
insert personal_emails si..@kmdastur.co.uk |
2019-04-20 |
delete alias K.M.Dastur and Company Limited |
2019-04-20 |
delete email en..@kmdastur.co.uk |
2019-04-20 |
insert alias K. M. Dastur & Company limited |
2019-04-20 |
insert alias K. M. Dastur Limited |
2019-04-20 |
insert email en..@kmdastur.co.uk |
2019-04-20 |
insert email si..@kmdastur.co.uk |
2019-04-20 |
insert email za..@kmdastur.co.uk |
2019-04-20 |
insert index_pages_linkeddomain kmdastur.com |
2019-04-20 |
insert index_pages_linkeddomain petaldesign.co.uk |
2019-04-20 |
insert registration_number 3852840 |
2019-04-20 |
update name K.M.Dastur and Company Limited => K. M. Dastur Limited |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN REEN |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MRT 1948 PAUL GRAHAM CHAPMAN |
2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ZAHAN ERIC DASTUR |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-08-08 |
delete address 105, Time Square, Near Bodyline Cross Road,
C.G.Road, Ahmedabad - 380009.
Gujarat. India |
2017-08-08 |
delete phone (0) 22 25916553 |
2017-08-08 |
delete phone +27 (0) 11 326 3682 |
2017-08-08 |
delete phone +27 (0) 82 926 5864 |
2017-08-08 |
insert address 21-Harmony Building,
208, 2nd floor Lane No. 4-B |
2017-08-08 |
insert address Bhandarkar Road. Pune- 411004. India |
2017-08-08 |
insert phone (0) 20 30285500 |
2017-08-08 |
insert phone +27 (0)79 6912 104 |
2017-04-03 |
delete alias K.M. Dastur Insurance & Reinsurance Brokerage Ltd. |
2017-04-03 |
delete index_pages_linkeddomain exegesisinfotech.com |
2017-04-03 |
delete index_pages_linkeddomain switchon.in |
2017-04-03 |
delete phone +91.22.22855855 |
2017-04-03 |
insert index_pages_linkeddomain qjcindia.com |
2017-04-03 |
insert phone +91 22-66179800 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-07-26 |
delete address 204, Diamond Trade Centre,
Dr. R.S.Bhandari Marg,
Indore- 452008.
Madhya Pradesh. India |
2016-07-26 |
delete address 2A Shakespeare Sarani,
2nd floor,
Kolkata-700071. India |
2016-07-26 |
delete address 305,307, DLF Galleria Tower, DLF City Phase- IV (NCR),
Gurgaon, Haryana - 122 002. India |
2016-07-26 |
delete address Neptune Uptown Building, 605 & 606, 6th Floor,
Netaji Subhash Road, Mulund (W),
Mumbai- 400080. India |
2016-07-26 |
delete address Sector-8C, Madhya Marg,
Chandigarh - 160 008. India |
2016-07-26 |
delete fax +44 (0) 20 7002 0940 |
2016-07-26 |
delete fax +91 (0) 11 46710009 |
2016-07-26 |
delete fax +91 (0) 124 4308866 |
2016-07-26 |
delete fax +91 (0) 265 2324592 |
2016-07-26 |
delete fax +91 (0) 484 2408215 |
2016-07-26 |
delete fax +91 (0) 79 30919071 |
2016-07-26 |
delete phone +91 (0) 11 41669290/91 |
2016-07-26 |
delete phone +91 (0) 22 22855855 |
2016-07-26 |
delete phone +91 (0) 265 2324592 |
2016-07-26 |
delete phone +91 9815913373 |
2016-07-26 |
insert address 105, Time Square, Near Bodyline Cross Road,
C.G.Road, Ahmedabad - 380009.
Gujarat. India |
2016-07-26 |
insert address 2A Shakespeare Sarani,
West Bengal,
Kolkata-700071. India |
2016-07-26 |
insert address 305,307, 3rd Floor, DLF Galleria Tower,
DLF City Phase- IV (NCR),
Gurgaon, Haryana - 122 002. India |
2016-07-26 |
insert address 310, "Gokulesh Complex",
Above Sasumaa Restaurant, R C Dutt Road,
Alkapuri, Vadodara - 390005. Gujarat |
2016-07-26 |
insert address 37/A, SBC Tower(8th floor), Dilkusha,
Dhaka-1000, Bangladesh |
2016-07-26 |
insert address 39th Floor Suite 3901,
JL. Jend. Sudirman No.28,
Jakarta 10210, Indonesia |
2016-07-26 |
insert address G-C, Saniya Apartment, Ashoka Road,
Kairali Street, Behind Mathrubhumi, Kaloor,
Kochi - 682017, Kerala, India |
2016-07-26 |
insert address SCO 186-187, 2nd Floor, Cabin Number 205,
Sector-8C, Madhya Marg,
Chandigarh - 160008. India |
2016-07-26 |
insert address Varyap Meridian Sitesi No: 2, A Blok,
Grand Tower, Kat: 13, D: 125,
Atasehir, Istanbul, Turkey |
2016-07-26 |
insert fax (0) 172 4646623 |
2016-07-26 |
insert fax (0) 40 23556628 |
2016-07-26 |
insert fax (0) 79 40059418 |
2016-07-26 |
insert fax (0) 80 49217040 |
2016-07-26 |
insert fax +44 (0) 20 7002 0949 |
2016-07-26 |
insert fax +7 495 7752572 |
2016-07-26 |
insert phone (0) 11 46710000 |
2016-07-26 |
insert phone (0) 172 4646625 |
2016-07-26 |
insert phone (0) 22 25916553 |
2016-07-26 |
insert phone (0) 265 6598974 |
2016-07-26 |
insert phone (0) 33 22892324 |
2016-07-26 |
insert phone (0) 40 23556629 |
2016-07-26 |
insert phone (0) 484 4046810 |
2016-07-26 |
insert phone (0) 731 4050107 |
2016-07-26 |
insert phone (0) 80 49217038/39/40/41 |
2016-07-26 |
insert phone +88029564536/70 |
2016-07-26 |
insert phone +91 (0) 22 66179800 |
2016-07-26 |
insert phone 0095-1701593 |
2016-07-26 |
insert phone 0095-9422515100 |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-05 |
update statutory_documents 29/09/15 FULL LIST |
2015-06-03 |
insert about_pages_linkeddomain dotnetblogengine.net |
2015-06-03 |
insert about_pages_linkeddomain seyfolahi.net |
2015-06-03 |
insert contact_pages_linkeddomain dotnetblogengine.net |
2015-06-03 |
insert contact_pages_linkeddomain seyfolahi.net |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-11-09 |
delete address 511, Brigade Towers
135, Brigade Road
Bangalore - 560025 India |
2014-11-09 |
delete address MANGAL KALASH, 2nd Floor,
2A, Shakespeare Sarani |
2014-11-09 |
delete address Plot No.1, 2nd Floor
RA Residency
Somajiguda
Hyderabad - 500 082. India |
2014-11-09 |
delete fax +91 (0) 40 23408888 |
2014-11-09 |
delete fax +91 (0) 44 24990287 |
2014-11-09 |
delete fax +91 (0) 80 41117040 |
2014-11-09 |
delete phone +91 (0) 40 23418878 |
2014-11-09 |
delete phone +91 (0) 44 24990279 |
2014-11-09 |
delete phone +91 (0) 731 4050107 |
2014-11-09 |
delete phone +91 (0) 80 41117041 |
2014-11-09 |
delete phone 0891 2733095 |
2014-11-09 |
delete phone 98481 62248 |
2014-11-09 |
insert address 2A Shakespeare Sarani,
2nd floor,
Kolkata-700071. India |
2014-11-09 |
insert address 2nd floor, Gaumet Square,
Banjara Hill, Road No.12,
Hyderabad - 500034. India |
2014-11-09 |
insert address 510, 5th floor,
Brigade Towers,
135, Brigade Road,
Bangalore - 560 025. India |
2014-11-09 |
insert address Neptune Uptown Building, 605 & 606, 6th Floor,
Netaji Subhash Road, Mulund (W),
Mumbai- 400080. India |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-09 |
update statutory_documents 29/09/14 FULL LIST |
2014-09-02 |
delete address Ihlamur Sokak
My Prestige Building No. 19, 20 & 21
Atasehir/Istanbul/Turkey |
2014-09-02 |
delete phone +90 216 688 82 72/ 73/74/75 |
2014-09-02 |
insert address Grand Tower, Kat: 13, D: 125
Atasehir, Istanbul |
2014-09-02 |
insert phone + 90 (216) 688 82 75 |
2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANI DASTUR |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-14 |
update statutory_documents 29/09/13 FULL LIST |
2013-06-24 |
update num_mort_charges 0 => 1 |
2013-06-24 |
update num_mort_outstanding 0 => 1 |
2013-06-23 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-23 |
insert sic_code 65120 - Non-life insurance |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2012-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-16 |
update statutory_documents SECRETARY APPOINTED MISS SHAHNAZ ERIC DASTUR |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC DASTUR |
2011-11-08 |
update statutory_documents 29/09/11 FULL LIST |
2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS SHAHNAZ ERIC DASTUR |
2010-10-06 |
update statutory_documents 29/09/10 FULL LIST |
2009-10-21 |
update statutory_documents 29/09/09 FULL LIST |
2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
C/O METSON CROSS
5TH FLOOR QUALITY HOUSE
QUALITY COURT CHANCERY LANE
LONDON
WC2A 1HP |
2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED COLIN ALFRED THOMAS REEN |
2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
10 FENCHURCH AVENUE
LONDON
EC3M 5BN |
2007-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/07 |
2007-02-14 |
update statutory_documents £ NC 1000/5000
02/01/0 |
2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/03/01 |
1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
1999-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |