WAFA ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Certificate of change of name |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 09/11/239 November 2023 | Secretary's details changed for Wasik Akram on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mrs Anees Akhtar Akram on 2023-11-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/01/1713 January 2017 | TERMINATE DIR APPOINTMENT |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANEES AKRAM |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANEES AKRAM / 12/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MRS ANEES AKHTAR AKRAM |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WASIK AKRAM / 12/01/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066521100004 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066521100003 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066521100002 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066521100001 |
| 30/07/1430 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/09/1115 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 07/09/107 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM UNIT 8 MUIRHEAD QUAY FRESH WHARF ESTATE HIGHBRIDGE RD BARKING ESSEX IG11 7BG |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WASIK AKRAM / 01/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANIS AKRAM / 08/12/2009 |
| 04/11/094 November 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED WASIK AKRAM |
| 20/08/0820 August 2008 | SECRETARY APPOINTED ANIS AKRAM |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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