EGX CREDIT LIQUIDITY LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewTermination of appointment of Thawer Fund Management Llc as a director on 2025-06-02

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10/06/2510 June 2025 NewTermination of appointment of Abraham Cohen as a director on 2025-06-02

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10/06/2510 June 2025 NewTermination of appointment of Peter Wasserman as a director on 2025-06-02

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Unaudited abridged accounts made up to 2023-06-30

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25/01/2425 January 2024 Withdrawal of a person with significant control statement on 2024-01-25

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29/11/2329 November 2023 Director's details changed for Mr Rahim Thawer on 2023-11-29

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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18/10/2318 October 2023 Confirmation statement made on 2023-07-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-07-30 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2120 June 2021 Unaudited abridged accounts made up to 2020-06-30

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/03/1924 March 2019 30/06/18 UNAUDITED ABRIDGED

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25/02/1925 February 2019 COMPANY NAME CHANGED THAWER CREDIT LIQUIDITY CO LTD CERTIFICATE ISSUED ON 25/02/19

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/03/1825 March 2018 30/06/17 UNAUDITED ABRIDGED

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / THAWER FUND MANAGEMENT LLC / 12/06/2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THAWER FUND MANAGEMENT LLC / 13/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM THAWER / 13/06/2017

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16/10/1616 October 2016 CURREXT FROM 31/05/2017 TO 30/06/2017

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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20/05/1620 May 2016 DIRECTOR APPOINTED MR ABRAHAM COHEN

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20/05/1620 May 2016 DIRECTOR APPOINTED MR PETER WASSERMAN

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19/05/1619 May 2016 CORPORATE DIRECTOR APPOINTED THAWER FUND MANAGEMENT LLC

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18/05/1618 May 2016 17/05/16 STATEMENT OF CAPITAL USD 100000000 17/05/16 STATEMENT OF CAPITAL GBP 100

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM THAWER / 13/05/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM THAWER / 13/05/2016

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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