• UK
  • MOSTACHFI FINANCIAL SERVICES LIMITED - C/O UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, United Kingdom

Company Information

Company registration number
05418895
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O UHY HACKER YOUNG
St James Building
79 Oxford Street
Manchester
M1 6HT
C/O UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, M1 6HT UK

Management

Managing Directors
MOSTACHFI, Behnouche
Company secretaries
MOSTACHFI, Geraldine

Company Details

Type of Business
ltd
Incorporated
2005-04-08
Age Of Company
2005-04-08 19 years
SIC/NACE
68100

Ownership

Beneficial Owners
Behnouche Mostachfi
Mr Behnouche Mostachfi

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-04-08
Annual Return
Due Date: 2022-04-22
Last Date: 2021-04-08

MOSTACHFI FINANCIAL SERVICES LIMITED Company Description

MOSTACHFI FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05418895. Its current trading status is "live". It was registered 2005-04-08. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-08.It can be contacted at C/o Uhy Hacker Young .
More information

Get MOSTACHFI FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mostachfi Financial Services Limited - C/O UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, United Kingdom

2005-04-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-15) - AA

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  • change-person-director-company-with-change-date (2020-04-14) - CH01

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  • change-to-a-person-with-significant-control (2020-04-14) - PSC04

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  • accounts-with-accounts-type-dormant (2020-01-24) - AA

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • change-to-a-person-with-significant-control (2018-04-11) - PSC04

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  • accounts-with-accounts-type-dormant (2018-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • change-person-director-company-with-change-date (2015-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • change-person-director-company-with-change-date (2013-09-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2009-03-05) - AA

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  • legacy (2009-04-13) - 287

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  • legacy (2009-04-14) - 287

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  • legacy (2009-04-14) - 190

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  • legacy (2009-04-14) - 288c

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  • legacy (2009-04-14) - 353

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA

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  • legacy (2009-06-24) - 287

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-22) - CH03

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-20) - AA

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  • legacy (2007-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-23) - AA

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  • legacy (2006-05-09) - 363s

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  • incorporation-company (2005-04-08) - NEWINC

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