Based in Chislehurst, Kent, Specgulf Ltd was registered on 16 March 1989. Khan, Monia, Khan, Omar Hayat, Khan, Aryana Shahrazad, Zaidi, Ehsun Raza are listed as the directors of Specgulf Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Omar Hayat | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Monia | 29 August 2016 | - | 1 |
| KHAN, Aryana Shahrazad | 01 July 2016 | 29 August 2016 | 1 |
| ZAIDI, Ehsun Raza | 01 May 1995 | 30 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| PSC04 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CH03 - Change of particulars for secretary | 01 December 2017 | |
| AA03 - Notice of resolution removing auditors | 22 August 2017 | |
| AD01 - Change of registered office address | 11 August 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 29 March 2017 | |
| AP03 - Appointment of secretary | 29 March 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AP03 - Appointment of secretary | 15 July 2016 | |
| TM02 - Termination of appointment of secretary | 07 July 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AD01 - Change of registered office address | 05 March 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
| AD01 - Change of registered office address | 14 December 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| 123 - Notice of increase in nominal capital | 18 March 2004 | |
| AA - Annual Accounts | 13 December 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 363s - Annual Return | 24 April 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| 363s - Annual Return | 07 May 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363s - Annual Return | 04 June 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363b - Annual Return | 02 April 1992 | |
| 287 - Change in situation or address of Registered Office | 01 April 1992 | |
| 363a - Annual Return | 28 February 1992 | |
| 363a - Annual Return | 28 February 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 395 - Particulars of a mortgage or charge | 17 October 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 May 1991 | |
| 288 - N/A | 08 June 1989 | |
| 288 - N/A | 09 May 1989 | |
| 287 - Change in situation or address of Registered Office | 09 May 1989 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| MEM/ARTS - N/A | 04 May 1989 | |
| NEWINC - New incorporation documents | 16 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 27 September 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 September 1995 | Fully Satisfied |
N/A |
| Conditions for multie account clients | 27 September 1991 | Fully Satisfied |
N/A |
