G33 GLOBAL 1 LIMITED

Company Documents

Date	Description
01/09/251 September 2025 New	Registered office address changed from 44-45 Beaufort Court Admirals Way London E14 9XL United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2025-09-01 View Document
13/08/2513 August 2025 New	View Document
13/08/2513 August 2025 New	View Document
13/08/2513 August 2025 New	View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-18 with updates View Document
17/01/2517 January 2025	Appointment of Mr Dominic Martin Sherry as a director on 2024-12-31 View Document
14/01/2514 January 2025	Resolutions View Document
14/01/2514 January 2025	Termination of appointment of Zak Hydari as a director on 2024-12-31 View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
21/10/2421 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
27/08/2427 August 2024	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2024-08-27 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-18 with updates View Document
12/01/2412 January 2024	Group of companies' accounts made up to 2022-12-31 View Document
27/11/2327 November 2023	Withdrawal of a person with significant control statement on 2023-11-27 View Document
21/11/2321 November 2023	Director's details changed for Zulfi Caar Hydari on 2023-11-21 View Document
16/11/2316 November 2023	Certificate of change of name View Document
15/11/2315 November 2023	Appointment of Eric Nicholas Swats as a director on 2023-09-06 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-18 with no updates View Document
28/12/2228 December 2022	Termination of appointment of Martin Gilbert Barrow as a director on 2022-12-26 View Document
28/12/2228 December 2022	Termination of appointment of John Wright as a director on 2022-12-26 View Document
01/10/221 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-18 with updates View Document
08/10/218 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
04/07/194 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
06/02/196 February 2019	SCHEME OF ARRANGEMENT View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View Document
21/01/1921 January 2019	SCHEME OF ARRANGEMENT 13/12/2018 View Document
21/01/1921 January 2019	ADOPT ARTICLES 21/12/2018 View Document
14/01/1914 January 2019	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
14/01/1914 January 2019	REREG PLC TO PRI; RES02 PASS DATE:2018-12-20 View Document
14/01/1914 January 2019	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
14/01/1914 January 2019	REREGISTRATION MEMORANDUM AND ARTICLES View Document
14/01/1914 January 2019	COMPANY NAME CHANGED RASMALA PLC CERTIFICATE ISSUED ON 14/01/19 View Document
14/01/1914 January 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/01/1911 January 2019	APPROVE SCHEME OF ARRANGEMENT 13/12/2018 View Document
10/07/1810 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
09/07/189 July 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/01/1824 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/01/1824 January 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View Document
24/01/1824 January 2018	24/11/17 STATEMENT OF CAPITAL GBP 7906441.0 View Document
24/01/1824 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
22/01/1822 January 2018	SECRETARY'S CHANGE OF PARTICULARS / NEIL THOMAS MCDOUGALL / 25/07/2017 View Document
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View Document
09/01/189 January 2018	RETURN OF PURCHASE OF OWN SHARES View Document
20/12/1720 December 2017	AUDITOR'S RESIGNATION View Document
08/12/178 December 2017	AUDITOR'S RESIGNATION View Document
10/10/1710 October 2017	REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM View Document
11/08/1711 August 2017	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
11/08/1711 August 2017	11/08/17 STATEMENT OF CAPITAL GBP 15223327 View Document
11/08/1711 August 2017	REDUCTION OF SHARE PREMIUM View Document
25/07/1725 July 2017	REGISTERED OFFICE CHANGED ON 25/07/2017 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA View Document
24/07/1724 July 2017	NOTIFICATION OF PSC STATEMENT ON 26/06/2017 View Document
04/07/174 July 2017	ARTICLES OF ASSOCIATION View Document
26/06/1726 June 2017	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/05/1711 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
12/07/1612 July 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/05/1631 May 2016	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALSARHAN View Document
09/05/169 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
09/02/169 February 2016	07/05/15 STATEMENT OF CAPITAL GBP 15720892 View Document
02/02/162 February 2016	11/01/16 NO MEMBER LIST View Document
30/11/1530 November 2015	DIRECTOR APPOINTED MR NEIL THOMAS MCDOUGALL View Document
16/11/1516 November 2015	COMPANY NAME CHANGED EUROPEAN ISLAMIC INVESTMENT BANK PLC CERTIFICATE ISSUED ON 16/11/15 View Document
18/06/1518 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/06/153 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
19/02/1519 February 2015	11/01/15 NO MEMBER LIST View Document
29/01/1529 January 2015	SECRETARY APPOINTED NEIL THOMAS MCDOUGALL View Document
05/11/145 November 2014	APPOINTMENT TERMINATED, SECRETARY MUHAMMAD SINCLAIR View Document
24/07/1424 July 2014	24/07/14 STATEMENT OF CAPITAL GBP 19720892.00 View Document
24/07/1424 July 2014	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
24/07/1424 July 2014	REDUCTION OF SHARE PREMIUM View Document
07/07/147 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
07/07/147 July 2014	25/06/14 STATEMENT OF CAPITAL GBP 19720892.00 View Document
14/02/1414 February 2014	01/04/13 STATEMENT OF CAPITAL GBP 17925402.73 View Document
14/02/1414 February 2014	11/09/12 STATEMENT OF CAPITAL GBP 17790994.13 View Document
14/02/1414 February 2014	25/07/13 STATEMENT OF CAPITAL GBP 18197804.16 View Document
14/02/1414 February 2014	11/01/14 NO MEMBER LIST View Document
14/02/1414 February 2014	30/12/13 STATEMENT OF CAPITAL GBP 19720891.51 View Document
12/02/1412 February 2014	SECOND FILING WITH MUD 11/01/13 FOR FORM AR01 View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR ABED ALZEERA View Document
24/10/1324 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM-TOXVAERD / 24/10/2013 View Document
19/08/1319 August 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH MCLEOD View Document
19/08/1319 August 2013	DIRECTOR APPOINTED MR MARTIN GILBERT BARROW View Document
22/07/1322 July 2013	SECTION 519 View Document
18/07/1318 July 2013	AUDITOR'S RESIGNATION View Document
03/07/133 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
19/02/1319 February 2013	SECRETARY APPOINTED MUHAMMAD ABDULLAH AL-HARITH SINCLAIR View Document
15/02/1315 February 2013	APPOINTMENT TERMINATED, SECRETARY KEITH MCLEOD View Document
15/02/1315 February 2013	11/01/13 NO MEMBER LIST View Document
13/02/1313 February 2013	SECRETARY APPOINTED MR KEITH GEORGE MCLEOD View Document
13/02/1313 February 2013	APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHOWDHURY View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE View Document
22/08/1222 August 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/08/1222 August 2012	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
25/07/1225 July 2012	REDUCTION OF SHARE PREMIUM View Document
25/07/1225 July 2012	25/07/12 STATEMENT OF CAPITAL GBP 17656585.53 View Document
25/07/1225 July 2012	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
27/06/1227 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document

13/03/1213 March 2012	DIRECTOR APPOINTED JOHN WRIGHT View Document
13/02/1213 February 2012	11/01/12 NO MEMBER LIST View Document
24/01/1224 January 2012	DIRECTOR APPOINTED ABDALLAH YAHYA AL-MOUALLIMI View Document
21/09/1121 September 2011	APPOINTMENT TERMINATED, DIRECTOR SUBHI BENKHADRA View Document
01/08/111 August 2011	DIRECTOR APPOINTED ZULFI CAAR HYDARI View Document
21/06/1121 June 2011	RECEIVE ACCTS/RE-APPT AUDITORS/RE-ELECT DIRECTORS 14/06/2011 View Document
21/06/1121 June 2011	DIRECTOR APPOINTED MICHAEL WILLIAM-TOXVAERD View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR YUSEF ABU KHADRA View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR YASER ALSHARIFI View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTON View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, DIRECTOR SALMAN ABBASI View Document
17/05/1117 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR ADNAN YOUSIF View Document
28/01/1128 January 2011	REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 4TH FLOOR, 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT View Document
21/01/1121 January 2011	11/01/11 BULK LIST View Document
04/01/114 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/08/1011 August 2010	DIRECTOR APPOINTED YASER ABDULJALIL ALI ALSHARIFI View Document
18/05/1018 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, DIRECTOR ZAHER AL AJJANI View Document
25/03/1025 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
24/02/1024 February 2010	11/01/10 BULK LIST View Document
04/02/104 February 2010	RETURN OF PURCHASE OF OWN SHARES View Document
17/12/0917 December 2009	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
17/12/0917 December 2009	REDUCTION OF SHARE PREMIUM View Document
17/12/0917 December 2009	17/12/09 STATEMENT OF CAPITAL GBP 18255625.31 View Document
19/11/0919 November 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/11/0918 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED RANDEREE / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KENNEDY MORTON / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUBHI BENKHADRA / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE MCLEOD / 01/10/2009 View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADNAN AHMED YOUSIF / 01/10/2009 View Document
26/08/0926 August 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WEGUELIN View Document
26/08/0926 August 2009	APPOINTMENT TERMINATE, DIRECTOR JOHN RICHARD MCLEAN WEGUELIN LOGGED FORM View Document
27/07/0927 July 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/07/099 July 2009	AUDITOR'S RESIGNATION View Document
13/04/0913 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/01/0927 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / SALMAN ABBASI / 22/01/2009 View Document
20/01/0920 January 2009	RETURN MADE UP TO 11/01/09; BULK LIST AVAILABLE SEPARATELY View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CLOUTING View Document
07/10/087 October 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/07/087 July 2008	DIRECTOR APPOINTED SUBHI BENKHADRA View Document
07/07/087 July 2008	DIRECTOR APPOINTED KEITH GEORGE MCLEOD View Document
07/07/087 July 2008	DIRECTOR APPOINTED MOHAMMED ALSARHAN View Document
07/07/087 July 2008	DIRECTOR APPOINTED ZAHER MOHAMMED AL AJJANI View Document
19/05/0819 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/05/0813 May 2008	APPOINTMENT TERMINATED DIRECTOR HATEM ABOU SAID View Document
13/05/0813 May 2008	APPOINTMENT TERMINATED DIRECTOR MUBARAK AL SABAH View Document
07/03/087 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
27/02/0827 February 2008	APPOINTMENT TERMINATED DIRECTOR KHALID AL BASSAM View Document
27/02/0827 February 2008	APPOINTMENT TERMINATED DIRECTOR ATIF RAZA View Document
29/01/0829 January 2008	RETURN MADE UP TO 11/01/08; BULK LIST AVAILABLE SEPARATELY View Document
06/11/076 November 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
04/05/074 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/02/0721 February 2007	RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY View Document
20/10/0620 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
24/04/0624 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/04/067 April 2006	NEW DIRECTOR APPOINTED View Document
07/04/067 April 2006	NEW DIRECTOR APPOINTED View Document
31/03/0631 March 2006	NC INC ALREADY ADJUSTED 13/03/06 View Document
31/03/0631 March 2006	MEMORANDUM OF ASSOCIATION View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	£ NC 20000000/50000000 13/ View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
17/02/0617 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/0610 February 2006	DIRECTOR RESIGNED View Document
10/02/0610 February 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
10/02/0610 February 2006	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
11/01/0611 January 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD View Document
11/01/0611 January 2006	SECRETARY RESIGNED View Document
11/01/0611 January 2006	NEW SECRETARY APPOINTED View Document
03/01/063 January 2006	NEW DIRECTOR APPOINTED View Document
12/07/0512 July 2005	SECRETARY RESIGNED View Document
12/07/0512 July 2005	NEW SECRETARY APPOINTED View Document
17/06/0517 June 2005	NEW DIRECTOR APPOINTED View Document
16/06/0516 June 2005	NEW DIRECTOR APPOINTED View Document
14/04/0514 April 2005	COMMISSION PAYABLE RELATING TO SHARES View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
28/02/0528 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/02/0528 February 2005	MEMORANDUM OF ASSOCIATION View Document
16/02/0516 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/02/0516 February 2005	NEW DIRECTOR APPOINTED View Document
16/02/0516 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/02/0516 February 2005	DIRECTOR RESIGNED View Document
16/02/0516 February 2005	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
14/02/0514 February 2005	MEMORANDUM OF ASSOCIATION View Document
14/02/0514 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/02/0514 February 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
14/02/0514 February 2005	APPLICATION COMMENCE BUSINESS View Document
11/01/0511 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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G33 GLOBAL 1 LIMITED

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