KURDI OVERSEAS WEALTH CONTROL LLP
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/10/242 October 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Simon Harris as a member on 2024-04-01 |
| 08/04/248 April 2024 | Appointment of Roost Secretary Llp as a member on 2022-04-01 |
| 08/04/248 April 2024 | Notification of Jamal Kim Ihsan Kurdi as a person with significant control on 2024-04-01 |
| 08/04/248 April 2024 | Cessation of Simon Harris as a person with significant control on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Derek Mccall as a member on 2022-04-01 |
| 20/03/2420 March 2024 | Appointment of Mr Jamal Kim Lhsan Kurdi as a member on 2021-04-01 |
| 18/03/2418 March 2024 | Certificate of change of name |
| 18/03/2418 March 2024 | Change of name notice |
| 05/03/245 March 2024 | Appointment of Kurdi Family Control Llp as a member on 2021-04-12 |
| 07/02/247 February 2024 | Termination of appointment of Roost Treasurer Llp as a member on 2022-12-31 |
| 07/02/247 February 2024 | Notification of Simon Harris as a person with significant control on 2022-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Howard David Bowell as a member on 2022-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Thomas Andrew Bowell as a member on 2022-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Rose Damaris Bowell Vega as a member on 2022-12-31 |
| 07/02/247 February 2024 | Appointment of Mr Simon Harris as a member on 2021-04-01 |
| 07/02/247 February 2024 | Cessation of Howard David Bowell as a person with significant control on 2022-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Roost Secretary Llp as a member on 2022-12-31 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 15/12/2315 December 2023 | Change of name notice |
| 15/12/2315 December 2023 | Certificate of change of name |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/04/2226 April 2022 | Appointment of Mr Thomas Andrew Bowell as a member on 2021-05-01 |
| 26/04/2226 April 2022 | Appointment of Miss Rose Damaris Bowell Vega as a member on 2021-05-01 |
| 03/11/213 November 2021 | Certificate of change of name |
| 03/11/213 November 2021 | Appointment of Roost Treasurer Llp as a member on 2021-10-22 |
| 03/11/213 November 2021 | Appointment of Roost Secretary Llp as a member on 2021-10-22 |
| 03/11/213 November 2021 | Change of name notice |
| 01/04/211 April 2021 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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