AL JAZEERA GLOBAL HUBCO LIMITED



Company Documents

DateDescription
04/07/244 July 2024 NewConfirmation statement made on 2024-06-27 with updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with updates

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM LEVEL 16, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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23/08/2023 August 2020 REGISTERED OFFICE CHANGED ON 23/08/2020 FROM PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7ST

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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21/04/2021 April 2020 DIRECTOR APPOINTED KHALID ALI MEERAZ JOHAR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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05/03/195 March 2019 SAIL ADDRESS CHANGED FROM: SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET LONDON E14 5DS ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 SAIL ADDRESS CREATED

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01/11/181 November 2018 SAIL ADDRESS CHANGED FROM: SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET LONDON E14 5DS ENGLAND

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01/11/181 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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01/11/181 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL DAWALIYA HOLDING OVERSEAS COMPANY LTD

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/12/1531 December 2015 31/12/15 TOTAL EXEMPTION FULL

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20/06/1520 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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21/05/1321 May 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS

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20/05/1320 May 2013 DIRECTOR APPOINTED MR MUFTAH AL SUWAIDAN

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20/05/1320 May 2013 COMPANY NAME CHANGED SNRDCO 3108 LIMITED CERTIFICATE ISSUED ON 20/05/13

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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07/05/137 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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