INFITERNAL ASSET ALLIANZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 10/07/2510 July 2025 New | Notification of Mehul Sudhir Sheth as a person with significant control on 2025-05-01 |
| 10/07/2510 July 2025 New | Appointment of Mr Mehul Sudhir Sheth as a director on 2025-05-01 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 17/06/2417 June 2024 | Change of details for Mrs Shraddha Mehul Sheth as a person with significant control on 2024-05-31 |
| 14/06/2414 June 2024 | Change of details for Mrs Shraddha Mehul Sheth as a person with significant control on 2024-05-31 |
| 14/06/2414 June 2024 | Director's details changed for Mrs Shraddha Mehul Sheth on 2024-05-31 |
| 14/06/2414 June 2024 | Secretary's details changed for Mrs Shraddha Mehul Sheth on 2024-06-01 |
| 14/06/2414 June 2024 | Termination of appointment of Mehul Sudhir Sheth as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-12 with updates |
| 14/06/2414 June 2024 | Cessation of Mehul Sudhir Sheth as a person with significant control on 2024-05-31 |
| 14/06/2414 June 2024 | Change of details for Mrs Shraddha Mehul Sheth as a person with significant control on 2024-06-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 09/01/249 January 2024 | Registered office address changed from 5 Courtens Mews Stanmore HA7 2SP England to 44 Furham Feild Pinner HA5 4DZ on 2024-01-09 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 11/01/2011 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR MEHUL SUDHIR SHETH |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/01/1822 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHRADDHA MEHUL SHETH / 22/01/2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHRADDHA MEHUL SHETH / 22/01/2018 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 276A CHURCH LANE LONDON NW9 8LU |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY MEHUL SHETH |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MRS SHRADDHA MEHUL SHETH |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MEHUL SHETH |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MRS SHRADDHA MEHUL SHETH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM ONE CANADA SQUARE 29TH FLOOR LONDON E14 5DY UNITED KINGDOM |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 276A CHURCH LANE LONDON NW9 8LU UNITED KINGDOM |
| 30/07/1230 July 2012 | SAIL ADDRESS CREATED |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR SHETH |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM ONE CANADA SQUARE 29TH FLOOR LONDON LONDON E14 5DY ENGLAND |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 23/12/2010 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR SUDHIR SHETH |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 05/10/2009 |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 14 WALTON CLOSE HARROW MIDDLESEX HA1 4UY UNITED KINGDOM |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY JASWINDER GILL |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MR. MEHUL SHETH |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JASWINDER GILL |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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