SALEEM MEMORIAL TRUST UK
Active - Accounts Filed
General Information
NAME
SALEEM MEMORIAL TRUST UK
COMPANY NUMBER
10931255
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
24/08/2017
(7 years and 5 months old)
WEBSITE
https://www.smth.pk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BILLINGHAM
TS22 5TB
Telephone: 02084167000
TPS: No
C/O Amex Ass.
144-146a East Barnet Road
Barnet
Hertfordshire
EN4 8RD
Telephone: 84167000
Unit 3A Evolution
Wynyard Avenue
Billingham
TS22 5TB
TS22 5TB
Telephone: 84167000
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALEEM MEMORIAL TRUST UK?
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 SALEEM MEMORIAL TRUST UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALEEM MEMORIAL TRUST UK?
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 |
|---|---|---|---|---|
|
24/08/2017 - Present (7 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2017 - Present (7 years and 5 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 6 months) Born in Feb 1950 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 6 months) Born in Feb 1967 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/08/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | AMEX ASSOCIATES LIMITED (923717670) has left the board |
| 14/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 01/01/2019 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Mohammad Naseem Khan (912509894) Appointed |
| 07/08/2018 | New Board Member Chaudhary Asghar Ali (924910456) Appointed |
| 22/03/2018 | Change in Reg. Office |
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