AMF SECURITIES LTD - History of Changes


DateDescription
2025-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES
2024-07-04 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-02-28 update statutory_documents DIRECTOR APPOINTED MR SADIQ MUHAMMED
2024-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ MUHAMMED
2024-02-28 update statutory_documents CESSATION OF SHAKEEL AHMED AS A PSC
2024-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAKEEL AHMED
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO 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
2022-10-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-06-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL AHMED / 18/06/2021
2021-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAKEEL AHMED / 18/02/2020
2020-07-07 delete address 103 WINDSOR ROAD ILFORD ESSEX UNITED KINGDOM IG1 1HG
2020-07-07 insert address 50 HOLMWOOD ROAD ILFORD ESSEX ENGLAND IG3 9XZ
2020-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date null => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-19 => 2021-12-31
2020-07-07 update registered_address
2020-06-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 103 WINDSOR ROAD ILFORD ESSEX IG1 1HG UNITED KINGDOM
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2020-02-18 update statutory_documents CESSATION OF NADIA IFTIKHAR AS A PSC
2020-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA IFTIKHAR
2019-03-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION