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Europe Trust

Documents

Total Documents212
Total Pages1,248

Filing History

2 February 2024Termination of appointment of Ismail Kady as a director on 1 February 2024
1 November 2023Full accounts made up to 31 December 2022
31 October 2023Cessation of Fouad Alaoui Bouarraqui as a person with significant control on 9 September 2023
31 October 2023Confirmation statement made on 4 October 2023 with no updates
31 October 2023Cessation of Tahir Aydarus as a person with significant control on 9 September 2023
31 October 2023Cessation of Abdul Jabbar Koubaisy as a person with significant control on 9 September 2023
31 October 2023Notification of a person with significant control statement
7 December 2022Appointment of Dr. Nooh Al-Kaddo as a director on 24 November 2022
7 December 2022Confirmation statement made on 4 October 2022 with updates
30 September 2022Accounts for a small company made up to 31 December 2021
17 August 2022Notification of Tahir Aydarus as a person with significant control on 12 August 2022
15 August 2022Cessation of Ali Abushwaima as a person with significant control on 12 August 2022
10 August 2022Change of details for Dr Fouad Alaoui as a person with significant control on 10 August 2022
5 August 2022Cessation of Nurettin Misirli as a person with significant control on 21 March 2021
28 October 2021Full accounts made up to 31 December 2020
4 October 2021Confirmation statement made on 4 October 2021 with no updates
7 September 2021Appointment of Mr Shihab Almahdawi as a director on 25 August 2021
14 August 2021Termination of appointment of Salem Mohamed as a director on 1 August 2021
25 March 2021Termination of appointment of Nurettin Gazi Misirli as a director on 21 March 2021
22 October 2020Confirmation statement made on 9 October 2020 with no updates
25 September 2020Full accounts made up to 31 December 2019
1 June 2020Appointment of Mr Salem Mohamed as a director on 20 May 2020
1 June 2020Appointment of Mr Ismail Kady as a director on 20 May 2020
1 June 2020Appointment of Mr Tahir Aydarus as a director on 20 May 2020
1 June 2020Appointment of Mr Mohamed Ibrahim as a director on 20 May 2020
11 November 2019Termination of appointment of Faical Salhi as a director on 4 November 2019
11 November 2019Termination of appointment of Khaled Almula as a director on 4 November 2019
4 November 2019Full accounts made up to 31 December 2018
30 October 2019Confirmation statement made on 9 October 2019 with no updates
23 March 2019Appointment of Mr Khaled Almula as a director on 20 March 2019
23 March 2019Appointment of Mr Faical Salhi as a director on 20 March 2019
29 October 2018Full accounts made up to 31 December 2017
17 October 2018Satisfaction of charge 2 in full
15 October 2018Confirmation statement made on 9 October 2018 with no updates
28 February 2018Appointment of Mr Salah Bouabdallah as a director on 9 December 2017
9 January 2018Memorandum and Articles of Association
9 January 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
2 November 2017Full accounts made up to 31 December 2016
2 November 2017Full accounts made up to 31 December 2016
21 October 2017Cessation of Ahmed Sheikh Mohamed as a person with significant control on 16 December 2016
21 October 2017Confirmation statement made on 9 October 2017 with no updates
21 October 2017Cessation of Ahmed Sheikh Mohamed as a person with significant control on 16 December 2016
21 October 2017Confirmation statement made on 9 October 2017 with no updates
23 December 2016Termination of appointment of Ahmed Sheikh Mohamed as a director on 16 December 2016
23 December 2016Termination of appointment of Ahmed Sheikh Mohamed as a director on 16 December 2016
9 December 2016Director's details changed for Nurettin Gazi Misirli on 9 December 2016
9 December 2016Director's details changed for Nurettin Gazi Misirli on 9 December 2016
6 November 2016Full accounts made up to 31 December 2015
6 November 2016Full accounts made up to 31 December 2015
3 November 2016Confirmation statement made on 9 October 2016 with updates
3 November 2016Confirmation statement made on 9 October 2016 with updates
17 August 2016Director's details changed for Dr. Ali Abushwaima on 17 August 2016
17 August 2016Director's details changed for Dr. Ali Abushwaima on 17 August 2016
17 August 2016Director's details changed for Nurettin Gazi Misirli on 25 July 2016
17 August 2016Director's details changed for Dr. Ali Abushwaima on 25 July 2016
17 August 2016Director's details changed for Dr. Fouad Alaoui Bouarraqui on 17 August 2016
17 August 2016Director's details changed for Dr. Fouad Alaoui Bouarraqui on 17 August 2016
17 August 2016Director's details changed for Nurettin Gazi Misirli on 25 July 2016
17 August 2016Director's details changed for Dr. Ali Abushwaima on 25 July 2016
4 January 2016Termination of appointment of Nabeel Siddiq Al Ramadhani as a director on 31 December 2015
4 January 2016Termination of appointment of Nabeel Siddiq Al Ramadhani as a director on 31 December 2015
2 December 2015Full accounts made up to 31 December 2014
2 December 2015Full accounts made up to 31 December 2014
2 November 2015Annual return made up to 9 October 2015 no member list
2 November 2015Annual return made up to 9 October 2015 no member list
2 November 2015Annual return made up to 9 October 2015 no member list
3 August 2015Termination of appointment of Samir Alumran as a director on 30 June 2015
3 August 2015Termination of appointment of Saleh Bagalagel as a director on 30 June 2015
3 August 2015Termination of appointment of Samir Alumran as a director on 30 June 2015
3 August 2015Termination of appointment of Khaled Ali Al-Mulla as a director on 30 June 2015
3 August 2015Termination of appointment of Saleh Bagalagel as a director on 30 June 2015
3 August 2015Termination of appointment of Khaled Ali Al-Mulla as a director on 30 June 2015
3 March 2015Director's details changed for Mr Abdul Jabbar Koubaisy on 3 March 2015
3 March 2015Director's details changed for Mr Abdul Jabbar Koubaisy on 3 March 2015
3 March 2015Termination of appointment of Ibrahim El Zayat as a director on 6 September 2014
3 March 2015Director's details changed for Mr Abdul Jabbar Koubaisy on 3 March 2015
3 March 2015Termination of appointment of Ibrahim El Zayat as a director on 6 September 2014
3 March 2015Termination of appointment of Ibrahim El Zayat as a director on 6 September 2014
4 February 2015Termination of appointment of Imad Al Naddaf Yalouk as a director on 6 September 2014
4 February 2015Termination of appointment of Nooh Edrees Al Kaddo as a director on 6 September 2014
4 February 2015Termination of appointment of Nooh Edrees Al Kaddo as a director on 6 September 2014
4 February 2015Termination of appointment of Nooh Edrees Al Kaddo as a director on 6 September 2014
4 February 2015Termination of appointment of Imad Al Naddaf Yalouk as a director on 6 September 2014
4 February 2015Termination of appointment of Imad Al Naddaf Yalouk as a director on 6 September 2014
20 October 2014Annual return made up to 9 October 2014 no member list
20 October 2014Annual return made up to 9 October 2014 no member list
20 October 2014Annual return made up to 9 October 2014 no member list
2 October 2014Full accounts made up to 31 December 2013
2 October 2014Full accounts made up to 31 December 2013
10 July 2014Appointment of Mr Abdul Jabbar Koubaisy as a director
10 July 2014Appointment of Mr Abdul Jabbar Koubaisy as a director
31 January 2014Termination of appointment of Ayman Ahmed as a director
31 January 2014Termination of appointment of Rufat Sherifi as a director
31 January 2014Termination of appointment of Ayman Ahmed as a director
31 January 2014Termination of appointment of Rufat Sherifi as a director
31 October 2013Full accounts made up to 31 December 2012
31 October 2013Full accounts made up to 31 December 2012
28 October 2013Annual return made up to 9 October 2013 no member list
28 October 2013Annual return made up to 9 October 2013 no member list
28 October 2013Annual return made up to 9 October 2013 no member list
1 May 2013Appointment of Mr. Saleh Bagalagel as a director
1 May 2013Appointment of Dr. Samir Alumran as a director
1 May 2013Appointment of Mr. Rufat Sherifi as a director
1 May 2013Appointment of Dr. Ayman Ahmed as a director
1 May 2013Appointment of Dr. Ayman Ahmed as a director
1 May 2013Appointment of Mr. Rufat Sherifi as a director
1 May 2013Appointment of Mr. Saleh Bagalagel as a director
1 May 2013Appointment of Mr. Khaled Ali Al-Mulla as a director
1 May 2013Appointment of Mr. Khaled Ali Al-Mulla as a director
1 May 2013Appointment of Dr. Samir Alumran as a director
13 December 2012Director's details changed for Dr. Fouad Alaoui Bouarraqui on 13 December 2012
13 December 2012Director's details changed for Dr. Fouad Alaoui Bouarraqui on 13 December 2012
6 December 2012Appointment of Dr. Ali Abushwaima as a director
6 December 2012Appointment of Dr. Fouad Alaoui Bouarraqui as a director
6 December 2012Appointment of Dr. Nabeel Siddiq Al Ramadhani as a director
6 December 2012Termination of appointment of Ahmed Jaballah as a director
6 December 2012Termination of appointment of Ahmed Jaballah as a director
6 December 2012Appointment of Dr. Ali Abushwaima as a director
6 December 2012Appointment of Dr. Fouad Alaoui Bouarraqui as a director
6 December 2012Appointment of Dr. Nabeel Siddiq Al Ramadhani as a director
22 November 2012Total exemption full accounts made up to 31 December 2011
22 November 2012Total exemption full accounts made up to 31 December 2011
6 November 2012Annual return made up to 9 October 2012 no member list
6 November 2012Annual return made up to 9 October 2012 no member list
6 November 2012Annual return made up to 9 October 2012 no member list
5 November 2012Termination of appointment of Ahmed Al Rawi as a director
5 November 2012Termination of appointment of Ahmed Al Rawi as a director
11 November 2011Annual return made up to 9 October 2011 no member list
11 November 2011Annual return made up to 9 October 2011 no member list
11 November 2011Annual return made up to 9 October 2011 no member list
10 November 2011Termination of appointment of Abdel El-Ashhal as a director
10 November 2011Termination of appointment of Abdel El-Ashhal as a director
2 November 2011Full accounts made up to 31 December 2010
2 November 2011Full accounts made up to 31 December 2010
3 November 2010Annual return made up to 9 October 2010 no member list
3 November 2010Annual return made up to 9 October 2010 no member list
3 November 2010Annual return made up to 9 October 2010 no member list
4 October 2010Full accounts made up to 31 December 2009
4 October 2010Full accounts made up to 31 December 2009
16 November 2009Annual return made up to 9 October 2009 no member list
16 November 2009Annual return made up to 9 October 2009 no member list
16 November 2009Annual return made up to 9 October 2009 no member list
2 November 2009Accounts for a small company made up to 31 December 2008
2 November 2009Accounts for a small company made up to 31 December 2008
29 October 2009Director's details changed for Ahmed Kadhem Al Rawi on 29 October 2009
29 October 2009Director's details changed for Ahmed Sheikh Mohamed on 29 October 2009
29 October 2009Director's details changed for Imad Al Naddaf Yalouk on 29 October 2009
29 October 2009Termination of appointment of Abdullatif Al Hajeri as a director
29 October 2009Secretary's details changed for Riyadh Al Rawi on 29 October 2009
29 October 2009Director's details changed for Dr Ahmed Jaballah on 29 October 2009
29 October 2009Director's details changed for Nurettin Gazi Misirli on 29 October 2009
29 October 2009Director's details changed for Ibrahim El Zayat on 29 October 2009
29 October 2009Secretary's details changed for Riyadh Al Rawi on 29 October 2009
29 October 2009Director's details changed for Ahmed Sheikh Mohamed on 29 October 2009
29 October 2009Director's details changed for Abdel Shahid El-Ashhal on 29 October 2009
29 October 2009Director's details changed for Imad Al Naddaf Yalouk on 29 October 2009
29 October 2009Director's details changed for Ibrahim El Zayat on 29 October 2009
29 October 2009Director's details changed for Dr Nooh Al Kaddo on 29 October 2009
29 October 2009Director's details changed for Dr Nooh Al Kaddo on 29 October 2009
29 October 2009Termination of appointment of Abdullatif Al Hajeri as a director
29 October 2009Director's details changed for Dr Ahmed Jaballah on 29 October 2009
29 October 2009Director's details changed for Abdel Shahid El-Ashhal on 29 October 2009
29 October 2009Director's details changed for Nurettin Gazi Misirli on 29 October 2009
29 October 2009Director's details changed for Ahmed Kadhem Al Rawi on 29 October 2009
2 December 2008Accounts for a small company made up to 31 December 2007
2 December 2008Accounts for a small company made up to 31 December 2007
4 November 2008Annual return made up to 09/10/08
4 November 2008Annual return made up to 09/10/08
29 November 2007Annual return made up to 09/10/07
29 November 2007Annual return made up to 09/10/07
4 November 2007Accounts for a small company made up to 31 December 2006
4 November 2007Accounts for a small company made up to 31 December 2006
6 February 2007Annual return made up to 09/10/06
  • 363(287) ‐ Registered office changed on 06/02/07
  • 363(288) ‐ Secretary resigned
6 February 2007New secretary appointed
6 February 2007New secretary appointed
6 February 2007Annual return made up to 09/10/06
  • 363(287) ‐ Registered office changed on 06/02/07
  • 363(288) ‐ Secretary resigned
10 January 2007Accounts for a small company made up to 31 December 2005
10 January 2007Accounts for a small company made up to 31 December 2005
31 July 2006New director appointed
31 July 2006New director appointed
31 July 2006New director appointed
31 July 2006New director appointed
20 June 2006Particulars of mortgage/charge
20 June 2006Particulars of mortgage/charge
5 May 2006Accounting reference date extended from 31/10/05 to 31/12/05
5 May 2006Accounting reference date extended from 31/10/05 to 31/12/05
14 October 2005Annual return made up to 09/10/05
  • 363(288) ‐ Director's particulars changed
14 October 2005Annual return made up to 09/10/05
  • 363(288) ‐ Director's particulars changed
23 August 2005Accounts for a dormant company made up to 31 October 2004
23 August 2005Accounts for a dormant company made up to 31 October 2004
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
2 February 2005New director appointed
2 February 2005New director appointed
25 January 2005New director appointed
25 January 2005New director appointed
25 January 2005New director appointed
25 January 2005New director appointed
25 January 2005New director appointed
25 January 2005New director appointed
25 January 2005New director appointed
25 January 2005New director appointed
3 December 2004Director's particulars changed
3 December 2004Director's particulars changed
29 November 2004Annual return made up to 09/10/04
29 November 2004Annual return made up to 09/10/04
9 October 2003Incorporation
9 October 2003Incorporation
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