NASI ISDA GROUP LTD

Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

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15/11/2415 November 2024 Confirmation statement made on 2024-09-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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04/12/234 December 2023 Confirmation statement made on 2023-09-26 with updates

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04/12/234 December 2023 Cessation of Khawaja Nayab Ahmad as a person with significant control on 2023-12-04

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04/12/234 December 2023 Notification of Zahra Khurram Quddus as a person with significant control on 2023-12-04

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04/12/234 December 2023 Appointment of Zahra Khurram Quddus as a director on 2023-12-04

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04/12/234 December 2023 Termination of appointment of Ronnie Poe Tacusalme Chico as a director on 2023-12-04

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04/12/234 December 2023 Cessation of Kzmhq Investments Ltd as a person with significant control on 2023-12-04

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04/12/234 December 2023 Cessation of Ronnie Poe Tacusalme Chico as a person with significant control on 2023-12-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 Confirmation statement made on 2022-09-26 with updates

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2127 September 2021 Incorporation

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