NEEM HOLDINGS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Group of companies' accounts made up to 2024-03-31

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21/10/2421 October 2024 Notification of Csc Financial Services Holdings Limited as a person with significant control on 2022-11-07

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21/10/2421 October 2024 Confirmation statement made on 2024-10-14 with no updates

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14/10/2414 October 2024 Cessation of Intertrust Nv as a person with significant control on 2022-11-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Group of companies' accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Group of companies' accounts made up to 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-03-31

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05/11/215 November 2021 Director's details changed for Mr Michael Power Carver on 2021-11-05

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05/11/215 November 2021 Appointment of Mr Alex Arbab-Zadeh as a director on 2021-11-05

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05/11/215 November 2021 Director's details changed for Mr Alex Arbab-Zadeh on 2021-11-05

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05/11/215 November 2021 Director's details changed for Mr Abbas Arbab-Zadeh on 2021-11-05

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/07/205 July 2020 COMPANY NAME CHANGED EUROSAT HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/20

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17/12/1917 December 2019 STATEMENT OF COMPANY'S OBJECTS

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17/12/1917 December 2019 ADOPT ARTICLES 09/12/2019

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22/11/1922 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CESSATION OF ABBAS ARBAB-ZADEH AS A PSC

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15/02/1815 February 2018 CESSATION OF ARBAB-ZADEH FAMILY SETTLEMENT AS A PSC

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBAS ARBAB-ZADEH

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST NV

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15/02/1815 February 2018 CESSATION OF BGL READS TRUST COMPANY LIMITED AS A PSC

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23/11/1723 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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09/11/169 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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12/11/1512 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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29/09/1529 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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07/11/147 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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06/10/146 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/12/1330 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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15/10/1315 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040616160001

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11/12/1211 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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11/10/1211 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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13/06/1213 June 2012 SECTION 519

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 5 OXGATE CENTRE OXGATE LANE LONDON NW2 7JA

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30/03/1230 March 2012 Registered office address changed from , Unit 5 Oxgate Centre, Oxgate Lane, London, NW2 7JA on 2012-03-30

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22/12/1122 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL CARVER

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07/10/117 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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14/12/1014 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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19/01/1019 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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16/09/0516 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 AUDITOR'S RESIGNATION

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10/06/0210 June 2002 AUDITOR'S RESIGNATION

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10/06/0210 June 2002 AUDITOR'S RESIGNATION

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14/01/0214 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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18/12/0118 December 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 SECRETARY RESIGNED

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30/08/0030 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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