MOLDOVIAN FRAMEWORK FUTURES LIMITED

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Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM SUITE 4 KENDREW HOUSE KENDREW STREET DARLINGTON ENGLAND

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM KENDREW HOUSE C/O PHOENIX PAYROLL, SUITE 4 KENDREW STREET DARLINGTON DL3 6JR UNITED KINGDOM

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ZHAIDA GHAFFAR

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09/01/199 January 2019 DIRECTOR APPOINTED MR MUSTAFA GILL

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA GILL

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09/01/199 January 2019 CESSATION OF ZHAIDA GHAFFAR AS A PSC

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13/08/1813 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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