SAMBA LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Paul Stuart Gyles as a director on 2024-05-22 |
| 12/02/2412 February 2024 | Satisfaction of charge 074000660004 in full |
| 27/12/2327 December 2023 | Termination of appointment of Shimon Bokovza as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Matthew Johnson as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Ari Ojalvo Oner as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 24/03/2324 March 2023 | Appointment of Mr Matthew Johnson as a director on 2023-01-01 |
| 24/03/2324 March 2023 | Termination of appointment of Danielle Elizabeth Billera as a director on 2023-01-01 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 11/10/2211 October 2022 | Satisfaction of charge 2 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 1 in full |
| 29/03/2229 March 2022 | Full accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 05/08/215 August 2021 | Director's details changed for Mr Paul Stuart Gylgs on 2021-07-28 |
| 04/08/214 August 2021 | Appointment of Mr Paul Stuart Gylgs as a director on 2021-07-28 |
| 02/08/212 August 2021 | Termination of appointment of Iqbal Amin Holy as a director on 2021-07-28 |
| 21/05/2021 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074000660004 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / LEEMAR INVESTMENTS U.K. LIMITED / 12/02/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED ABDULLA MOHAMMED KHALIFA BIN HABTOOR |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL AMIN HOLY / 07/02/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 07/02/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR NAIM KHAN / 07/02/2018 |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEMAR INVESTMENTS U.K. LIMITED |
| 20/11/1720 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARWAN ABEDIN |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR RICHARD TAYLOR |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR IQBAL AMIN HOLY |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR AMIR NAIM KHAN |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAWAN GAUTAM |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINO PARDO |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/15 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/14 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALYAZIA AL MARRI |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MARWAN IQBAL MOHAMMED ABDULLA ABEDIN |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAIF ALKETBI |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED CONSTANTINO CESAR VAZQUEZ PARDO |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED PAWAN KUMAR GAUTAM |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDEL AHMED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 08/02/168 February 2016 | Annual return made up to 4 November 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNSON / 30/04/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARI OJALVO ONER / 30/04/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON BOKOVZA / 30/04/2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074000660004 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074000660003 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/07/1416 July 2014 | ADOPT ARTICLES 18/04/2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED ALYAZIA KHALIFA AL MARRI |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED DANIELLE ELIZABETH BILLERA |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED SAIF JAFFER MARKHAN ALKETBI |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED ABDEL HAMEED MUSTAFA AHMED |
| 16/05/1416 May 2014 | SECRETARY APPOINTED PATRICIA GONZALES |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 16/05/1416 May 2014 | RE-SUB DIV 18/04/2014 |
| 16/05/1416 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1001.000 |
| 16/05/1416 May 2014 | SUB-DIVISION 18/04/14 |
| 16/05/1416 May 2014 | SUB-DIVISION 18/04/14 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BILLERA |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANNY GOLDENBERG |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT |
| 12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 11/03/1411 March 2014 | SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 |
| 11/03/1411 March 2014 | 01/08/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/03/1411 March 2014 | 01/08/12 STATEMENT OF CAPITAL GBP 967 |
| 07/03/147 March 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SAIL ADDRESS CREATED |
| 21/11/1221 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 989 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, 31 HILL STREET, LONDON, W1J 5LS, UNITED KINGDOM |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/1218 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 956 |
| 15/06/1215 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 926 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED DANNY GOLDENBERG |
| 25/05/1225 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 916 |
| 25/05/1225 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 916 |
| 23/05/1223 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 21/03/1221 March 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAHUL NATH |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED ARI OJALVO ONER |
| 03/11/103 November 2010 | DIRECTOR APPOINTED SHIMON BOKOVZA |
| 03/11/103 November 2010 | DIRECTOR APPOINTED DANIELLE ELIZABETH BILLERA |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED RAHUL NATH |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MATTHEW JOHNSON |
| 13/10/1013 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 6 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIGIE ANNE PEARSON |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED FORSTERS SHELFCO 331 LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED |
| 07/10/107 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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