ATTIJARIWAFA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Mohamed Chami on 2023-12-07 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-12-12 |
| 17/10/2317 October 2023 | Termination of appointment of Abdelaziz Yaaqoubi as a director on 2023-10-04 |
| 02/10/232 October 2023 | Micro company accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 10/11/2110 November 2021 | Amended micro company accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED ABDELAZIZ YAAQOUBI |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EL EL BEDRAOUI |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED CHAMI / 01/11/2015 |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR EL HASSANE EL BEDRAOUI |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MOUAWIA ESSEKELLI |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED WAFA CASH LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1211 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SAIL ADDRESS CREATED |
| 23/11/1223 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 30/11/1130 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDELHAK ERRAKHMI |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDELHAK ERRAKHMI |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR. MOUAWIA ESSEKELLI |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELHAK ERRAKHMI / 18/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED CHAMI / 18/11/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | S386 DISP APP AUDS 12/12/05 |
| 09/01/069 January 2006 | S366A DISP HOLDING AGM 12/12/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FIRST GAZETTE |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 23/12/0223 December 2002 | COMPANY NAME CHANGED BREWSTERWAY LIMITED CERTIFICATE ISSUED ON 23/12/02 |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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