HIKMA VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 02/09/242 September 2024 | Director's details changed for Mrs Helen Middlemist on 2024-07-19 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 08/02/248 February 2024 | Appointment of Mrs Helen Middlemist as a director on 2024-02-07 |
| 08/02/248 February 2024 | Termination of appointment of Bassam Wa'el Roshdi Kanaan as a director on 2024-02-07 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2023-03-01 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 08/09/238 September 2023 | Appointment of Mrs Helen Middlemist as a secretary on 2023-09-01 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 02/02/232 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-19 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 14/09/2214 September 2022 | Termination of appointment of Mohammad Ali Al-Husry as a director on 2022-09-01 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 14/02/1914 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 9000 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 8000 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 7000 |
| 21/11/1721 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 6000 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 5000 |
| 23/08/1723 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 4000 |
| 23/08/1723 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 13 HANOVER SQUARE LONDON W1S 1HW |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 07/11/167 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 3000 |
| 26/09/1626 September 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 2000 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 1001 |
| 04/05/164 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | ADOPT ARTICLES 22/12/2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASSAM WA'EL ROSHDI KANAAN / 22/12/2015 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MOHAMMAD ALI AL-HUSRY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED DR PAMELA JOSEPHINE KIRBY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MS LANA YOUSEF IBRAHIM GHANEM |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR BASSAM WA'EL ROSHDI KANAAN |
| 06/01/166 January 2016 | COMPANY NAME CHANGED HIKMA LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GURPAL ATWAL |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SPEIRS |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CREASE |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR THOMAS MICHAEL CREASE |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR GURPAL SINGH ATWAL |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIAGO DUARTE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GONCALO VERISSIMO |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED TIAGO MUNOZ DUARTE |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED GONCALO PINA PEREIRA VERISSIMO |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TAGHREED AL SHUNNAR |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY APPOINTED PETER ALEXANDER SPEIRS |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAGHREED AL SHUNNAR / 01/09/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRY JAMES KNOWLES / 01/09/2010 |
| 01/09/101 September 2010 | ADOPT ARTICLES 19/08/2010 |
| 01/09/101 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1017 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAGHREED AL SHUNNAR / 27/04/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GILL |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
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