RABI FINANCIAL MANAGEMENT CONSULTING LTD.
| Status | ACTIVE |
| Company No. | 08898202 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2014 |
| Age | 10 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
RABI FINANCIAL MANAGEMENT CONSULTING LTD. is an active private limited company with number 08898202. It was incorporated 10 years, 3 months, 11 days ago, on 17 February 2014. The company address is 135 Northumberland Crescent, Feltham, TW14 9SR.
Company Fillings
Accounts with accounts type micro entity
Date: 24 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Change to a person with significant control
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robil Sarwar
Change date: 2022-01-21
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Appoint person secretary company with name date
Date: 01 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-02
Officer name: Mr Robil Sarwar
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-02
Officer name: Aasim Farooq
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Mr Robil Sarwar
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-06
Officer name: Robil Sarwar
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robil Sarwar
Termination date: 2014-06-06
Documents
Certificate change of name company
Date: 24 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rabi money exchange LIMITED\certificate issued on 24/07/14
Documents
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