EUROPE TRUST
Active - Accounts Filed
General Information
NAME
EUROPE TRUST
COMPANY NUMBER
04927787
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
09/10/2003
(21 years and 1 months old)
WEBSITE
www.europetrust.eu.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARKFIELD
LE67 9SY
Telephone: 01530245919
TPS: No
McC
Ratby Lane
Markfield
Leicestershire
LE67 9SY
Telephone: 245919
Po Box Mar005
Markfield
Leicestershire
LE67 9RY
Telephone: 245919
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Sabri Shiref (932419370) Appointed |
Credit Risk Overview
Want to learn more about EUROPE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2010 - Present (14 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2012 - Present (12years) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2013 - Present (11years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2017 - Present (6 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Sabri Shiref (932419370) Appointed |
| 06/02/2024 | Ismail Kady (927026597) has left the board |
| 07/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 11/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Nooh Al-Kaddo (930307043) Appointed |
| 07/10/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Shihab Almahdawi (928699312) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Tahir Aydarus (927026745) Appointed |
| 03/06/2020 | New Board Member Salem Mohamed (927026733) Appointed |
| 03/06/2020 | New Board Member Ismail Kady (927026597) Appointed |
| 03/06/2020 | New Board Member Mohamed Ibrahim (927026634) Appointed |
| 13/11/2019 | Faical Salhi (925671458) has left the board |
| 13/11/2019 | Khaled Almula (925671456) has left the board |
| 09/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Faical Salhi (925671458) Appointed |
| 27/03/2019 | New Board Member Khaled Almula (925671456) Appointed |
| 01/11/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Salah Bouabdallah (924365335) Appointed |
| 09/11/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 29/12/2016 | Ahmed Sheikh Mohamed (906516102) has left the board |
| 11/11/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Nabeel Siddiq Al Ramadhani (906883071) has left the board |
| 06/11/2015 | New Annual Return filed |
| 05/08/2015 | Saleh Bagalagel (917793908) has left the board |
| 05/08/2015 | Khaled Ali Al-Mulla (917793938) has left the board |
| 05/08/2015 | Samir Alumran (917793925) has left the board |
| 05/03/2015 | Ibrahim El Zayat (910270869) has left the board |
| 06/02/2015 | Nooh Edrees Al Kaddo (910270877) has left the board |
| 06/02/2015 | Imad Al Naddaf Yalouk (911452658) has left the board |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Abdul Jabbar Koubaisy (918926173) Appointed |
| 04/02/2014 | Ayman Ahmed (917793947) has left the board |
| 04/02/2014 | Rufat Sherifi (917793972) has left the board |
| 07/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
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