JZF INVESTMENT LTD - History of Changes


DateDescription
2025-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES
2025-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES
2024-07-31 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137590530003
2024-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137590530004
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-09-07 update accounts_last_madeup_date null => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-22 => 2024-08-31
2023-08-16 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-08-07 update num_mort_charges 1 => 2
2023-08-07 update num_mort_outstanding 1 => 2
2023-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137590530002
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-11-29 update statutory_documents DIRECTOR APPOINTED MR ARSHAD HUSSAIN
2022-08-07 update num_mort_charges 0 => 1
2022-08-07 update num_mort_outstanding 0 => 1
2022-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137590530001
2022-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED JAMMAL
2022-06-15 update statutory_documents CESSATION OF MOHAMMED JAMMAL AS A PSC
2021-11-27 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED JAMMAL
2021-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAMMAL
2021-11-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION