G33 GLOBAL 1 LIMITED

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DateDescription
04/09/254 September 2025 NewRegister inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Ground Floor 45 Pall Mall London SW1Y 5JG

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03/09/253 September 2025 NewRegister(s) moved to registered office address Ground Floor 45 Pall Mall London SW1Y 5JG

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01/09/251 September 2025 NewRegistered office address changed from 44-45 Beaufort Court Admirals Way London E14 9XL United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2025-09-01

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13/08/2513 August 2025 New

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13/08/2513 August 2025 New

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13/08/2513 August 2025 New

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with updates

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17/01/2517 January 2025 Appointment of Mr Dominic Martin Sherry as a director on 2024-12-31

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14/01/2514 January 2025

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14/01/2514 January 2025 Termination of appointment of Zak Hydari as a director on 2024-12-31

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14/01/2514 January 2025 Resolutions

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14/01/2514 January 2025

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21/10/2421 October 2024 Group of companies' accounts made up to 2023-12-31

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27/08/2427 August 2024 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2024-08-27

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24/01/2424 January 2024 Confirmation statement made on 2024-01-18 with updates

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12/01/2412 January 2024 Group of companies' accounts made up to 2022-12-31

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27/11/2327 November 2023 Withdrawal of a person with significant control statement on 2023-11-27

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21/11/2321 November 2023 Director's details changed for Zulfi Caar Hydari on 2023-11-21

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16/11/2316 November 2023 Certificate of change of name

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15/11/2315 November 2023 Appointment of Eric Nicholas Swats as a director on 2023-09-06

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20/01/2320 January 2023 Confirmation statement made on 2023-01-18 with no updates

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28/12/2228 December 2022 Termination of appointment of Martin Gilbert Barrow as a director on 2022-12-26

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28/12/2228 December 2022 Termination of appointment of John Wright as a director on 2022-12-26

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01/10/221 October 2022 Group of companies' accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-18 with updates

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08/10/218 October 2021 Group of companies' accounts made up to 2020-12-31

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 SCHEME OF ARRANGEMENT

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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21/01/1921 January 2019 ADOPT ARTICLES 21/12/2018

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21/01/1921 January 2019 SCHEME OF ARRANGEMENT 13/12/2018

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14/01/1914 January 2019 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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14/01/1914 January 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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14/01/1914 January 2019 COMPANY NAME CHANGED RASMALA PLC CERTIFICATE ISSUED ON 14/01/19

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14/01/1914 January 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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14/01/1914 January 2019 REREG PLC TO PRI; RES02 PASS DATE:2018-12-20

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14/01/1914 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1911 January 2019 APPROVE SCHEME OF ARRANGEMENT 13/12/2018

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10/07/1810 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/01/1824 January 2018 24/11/17 STATEMENT OF CAPITAL GBP 7906441.0

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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22/01/1822 January 2018 SECRETARY'S CHANGE OF PARTICULARS / NEIL THOMAS MCDOUGALL / 25/07/2017

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09/01/189 January 2018 RETURN OF PURCHASE OF OWN SHARES

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20/12/1720 December 2017 AUDITOR'S RESIGNATION

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08/12/178 December 2017 AUDITOR'S RESIGNATION

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM

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11/08/1711 August 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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11/08/1711 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 15223327

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11/08/1711 August 2017 REDUCTION OF SHARE PREMIUM

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 26/06/2017

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04/07/174 July 2017 ARTICLES OF ASSOCIATION

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26/06/1726 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/05/1711 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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12/07/1612 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALSARHAN

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09/05/169 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/02/169 February 2016 07/05/15 STATEMENT OF CAPITAL GBP 15720892

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02/02/162 February 2016 11/01/16 NO MEMBER LIST

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30/11/1530 November 2015 DIRECTOR APPOINTED MR NEIL THOMAS MCDOUGALL

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16/11/1516 November 2015 COMPANY NAME CHANGED EUROPEAN ISLAMIC INVESTMENT BANK PLC CERTIFICATE ISSUED ON 16/11/15

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18/06/1518 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/153 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/02/1519 February 2015 11/01/15 NO MEMBER LIST

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29/01/1529 January 2015 SECRETARY APPOINTED NEIL THOMAS MCDOUGALL

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD SINCLAIR

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24/07/1424 July 2014 24/07/14 STATEMENT OF CAPITAL GBP 19720892.00

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24/07/1424 July 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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24/07/1424 July 2014 REDUCTION OF SHARE PREMIUM

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07/07/147 July 2014 25/06/14 STATEMENT OF CAPITAL GBP 19720892.00

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/02/1414 February 2014 11/01/14 NO MEMBER LIST

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14/02/1414 February 2014 30/12/13 STATEMENT OF CAPITAL GBP 19720891.51

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14/02/1414 February 2014 11/09/12 STATEMENT OF CAPITAL GBP 17790994.13

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14/02/1414 February 2014 25/07/13 STATEMENT OF CAPITAL GBP 18197804.16

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14/02/1414 February 2014 01/04/13 STATEMENT OF CAPITAL GBP 17925402.73

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12/02/1412 February 2014 SECOND FILING WITH MUD 11/01/13 FOR FORM AR01

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ABED ALZEERA

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM-TOXVAERD / 24/10/2013

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19/08/1319 August 2013 DIRECTOR APPOINTED MR MARTIN GILBERT BARROW

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH MCLEOD

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22/07/1322 July 2013 SECTION 519

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18/07/1318 July 2013 AUDITOR'S RESIGNATION

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03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/02/1319 February 2013 SECRETARY APPOINTED MUHAMMAD ABDULLAH AL-HARITH SINCLAIR

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY KEITH MCLEOD

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15/02/1315 February 2013 11/01/13 NO MEMBER LIST

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13/02/1313 February 2013 SECRETARY APPOINTED MR KEITH GEORGE MCLEOD

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHOWDHURY

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE

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22/08/1222 August 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/08/1222 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1225 July 2012 REDUCTION OF SHARE PREMIUM

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25/07/1225 July 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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25/07/1225 July 2012 25/07/12 STATEMENT OF CAPITAL GBP 17656585.53

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27/06/1227 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/03/1213 March 2012 DIRECTOR APPOINTED JOHN WRIGHT

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13/02/1213 February 2012 11/01/12 NO MEMBER LIST

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24/01/1224 January 2012 DIRECTOR APPOINTED ABDALLAH YAHYA AL-MOUALLIMI

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR SUBHI BENKHADRA

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01/08/111 August 2011 DIRECTOR APPOINTED ZULFI CAAR HYDARI

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21/06/1121 June 2011 RECEIVE ACCTS/RE-APPT AUDITORS/RE-ELECT DIRECTORS 14/06/2011

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21/06/1121 June 2011 DIRECTOR APPOINTED MICHAEL WILLIAM-TOXVAERD

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR YUSEF ABU KHADRA

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR YASER ALSHARIFI

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTON

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR SALMAN ABBASI

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17/05/1117 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR ADNAN YOUSIF

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 4TH FLOOR, 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT

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21/01/1121 January 2011 11/01/11 BULK LIST

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04/01/114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/1011 August 2010 DIRECTOR APPOINTED YASER ABDULJALIL ALI ALSHARIFI

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18/05/1018 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR ZAHER AL AJJANI

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25/03/1025 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/02/1024 February 2010 11/01/10 BULK LIST

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04/02/104 February 2010 RETURN OF PURCHASE OF OWN SHARES

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17/12/0917 December 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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17/12/0917 December 2009 REDUCTION OF SHARE PREMIUM

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17/12/0917 December 2009 17/12/09 STATEMENT OF CAPITAL GBP 18255625.31

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19/11/0919 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/11/0918 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED RANDEREE / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KENNEDY MORTON / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUBHI BENKHADRA / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE MCLEOD / 01/10/2009

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADNAN AHMED YOUSIF / 01/10/2009

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WEGUELIN

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26/08/0926 August 2009 APPOINTMENT TERMINATE, DIRECTOR JOHN RICHARD MCLEAN WEGUELIN LOGGED FORM

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27/07/0927 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/099 July 2009 AUDITOR'S RESIGNATION

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13/04/0913 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALMAN ABBASI / 22/01/2009

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20/01/0920 January 2009 RETURN MADE UP TO 11/01/09; BULK LIST AVAILABLE SEPARATELY

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CLOUTING

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07/10/087 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/087 July 2008 DIRECTOR APPOINTED SUBHI BENKHADRA

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07/07/087 July 2008 DIRECTOR APPOINTED KEITH GEORGE MCLEOD

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07/07/087 July 2008 DIRECTOR APPOINTED MOHAMMED ALSARHAN

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07/07/087 July 2008 DIRECTOR APPOINTED ZAHER MOHAMMED AL AJJANI

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19/05/0819 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR HATEM ABOU SAID

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR MUBARAK AL SABAH

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07/03/087 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR KHALID AL BASSAM

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR ATIF RAZA

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29/01/0829 January 2008 RETURN MADE UP TO 11/01/08; BULK LIST AVAILABLE SEPARATELY

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/05/074 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NC INC ALREADY ADJUSTED 13/03/06

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31/03/0631 March 2006 MEMORANDUM OF ASSOCIATION

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 £ NC 20000000/50000000 13/

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 LOCATION OF REGISTER OF MEMBERS

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10/02/0610 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 COMMISSION PAYABLE RELATING TO SHARES

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0528 February 2005 MEMORANDUM OF ASSOCIATION

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16/02/0516 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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14/02/0514 February 2005 MEMORANDUM OF ASSOCIATION

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14/02/0514 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0514 February 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/02/0514 February 2005 APPLICATION COMMENCE BUSINESS

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11/01/0511 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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