MOHIUDDIN TRUST
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 26/04/2326 April 2023 | Termination of appointment of Aseid Mashood Malik as a director on 2023-04-26 |
| 27/03/2327 March 2023 | Director's details changed for Mr Tariq Mahmood on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for Mr Zaid Rehman on 2023-03-27 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/02/228 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Appointment of Mr Zaid Rehman as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Appointment of Mr Zahid Nawaz as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Appointment of Mr Tahir Choudry as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Appointment of Mr Tariq Mahmood as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Termination of appointment of Zaid Rehman as a director on 2021-12-08 |
| 21/12/2121 December 2021 | Termination of appointment of Tahir Choudry as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Termination of appointment of Zahid Nawaz as a director on 2021-12-08 |
| 21/12/2121 December 2021 | Termination of appointment of Tariq Mahmood as a director on 2021-12-08 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Fairview Park Road Peterborough PE1 2UJ on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Ms Shazia Bi Bashir as a director on 2021-12-20 |
| 20/12/2120 December 2021 | |
| 19/12/2119 December 2021 | Termination of appointment of Shazia Bi Bashir as a director on 2021-11-26 |
| 19/12/2119 December 2021 | |
| 19/12/2119 December 2021 | Registered office address changed from Fairview 192 Park Road Peterborough PE1 2UF England to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2021-12-19 |
| 19/12/2119 December 2021 | |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Termination of appointment of Zahid Nawaz as a director on 2021-11-29 |
| 01/12/211 December 2021 | Termination of appointment of Tahir Choudry as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Satisfaction of charge 2 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 3 in full |
| 29/11/2129 November 2021 | Appointment of Ms Shazia Bi Bashir as a director on 2021-11-26 |
| 29/11/2129 November 2021 | Termination of appointment of Zaid Rehman as a director on 2021-11-29 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle-upon-Tyne England NE1 3DX to Fairview 192 Park Road Peterborough PE1 2UF on 2021-11-29 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Director's details changed for Mr Zahid Nawaz on 2021-11-29 |
| 29/11/2129 November 2021 | Director's details changed for Mr Aseid Mashood Malik on 2021-11-29 |
| 29/11/2129 November 2021 | Director's details changed for Mr Tahir Choudry on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of Tariq Mahmood as a director on 2021-11-29 |
| 28/11/2128 November 2021 | Termination of appointment of Shazia Bi Bashir as a director on 2021-11-26 |
| 11/08/2111 August 2021 | Memorandum and Articles of Association |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHAUDHRY RAZZAQ |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAHIBZADA SULTAN UL ARFEEN |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAHIBEZADA DIN |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR AFTAB ZAMAN |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR TARIQ MAHMOOD |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ZAID REHMAN |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ZAHID NAWAZ |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ASEID MASHOOD MALIK |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR TAHIR CHOUDRY |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MS SHAZIA BI BASHIR |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP ENGLAND |
| 11/06/1811 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 20 VICTORIA ROAD ASTON, BIRMINGHAM B6 5HA |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR SIDDIQUI |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHARIF |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PIR NOOR UL ARFEEN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TAHIR CHOUDRY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAHAIIL CHOHAN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR AFTAB ZAMAN |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED TAHIR CHOUDRY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR TAHIR CHOUDRY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED RAHAIL RAZA CHOHAN |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AFTAB ZAMAN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR AKBAR ALI SIDDIQUI |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MOHAMMED RAZAK SHARIF |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED PIR SAHIBZADA NOOR UL ARFEEN |
| 17/10/1717 October 2017 | TERMINATE DIR APPOINTMENT |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP ENGLAND |
| 17/10/1717 October 2017 | TERMINATE DIR APPOINTMENT |
| 17/10/1717 October 2017 | TERMINATE DIR APPOINTMENT |
| 17/10/1717 October 2017 | TERMINATE DIR APPOINTMENT |
| 17/10/1717 October 2017 | TERMINATE DIR APPOINTMENT |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED AFTAB ZAMAN |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR AFTAB ZAMAN |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR ALI |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAHIBZADA NOOR UL ARFEEN |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TAHIR CHOUDRY |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAHAIL CHOHAN |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 20 VICTORIA ROAD ASTON BIRMINGHAM B6 5HA UNITED KINGDOM |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHARIFF |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR SIDDIQUI |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AFTAB ZAMAN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED DR RAHAIL RAZA CHOHAN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR AKBAR ALI |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAHAIIL CHOHAN |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR ALI |
| 08/10/178 October 2017 | REGISTERED OFFICE CHANGED ON 08/10/2017 FROM 12 VICTORIA ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 5HA |
| 07/10/177 October 2017 | DIRECTOR APPOINTED DR RAHAIIL RAZA CHOHAN |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR AKBAR ALI SIDDIQUI |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR MOHAMMED RAZAK SHARIFF |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR TAHIR CHOUDRY |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHARIF |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR SIDDIQUI |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RAHAIL CHOHAN |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TAHIR CHOUDRY |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MOHAMMED RAZAK SHARIF |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED TAHIR CHOUDRY |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED AKBAR ALI SIDDIQUI |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED DR RAHAIL CHOHAN |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAUDIN SIDDIQUI |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 02/03/172 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL |
| 31/03/1631 March 2016 | 08/03/16 NO MEMBER LIST |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED WAZIR |
| 09/04/159 April 2015 | 08/03/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | 08/03/14 NO MEMBER LIST |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | ALTER MEM AND ARTS 19/10/2013 |
| 29/10/1329 October 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/131 May 2013 | 08/03/13 NO MEMBER LIST |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PIR AREFIN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PIR RABBANI |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PIR RABBANI |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED SAHIBZADA NOOR UL ARFEEN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED SAHIBEZADA MOHAMAD ZAHIR-UD DIN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED SAHIBZADA SULTAN UL ARFEEN |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED IQBAL / 13/06/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY AMJAD BASHIR |
| 03/04/123 April 2012 | 08/03/12 NO MEMBER LIST |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAWAZ |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | 08/03/11 NO MEMBER LIST |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PARVEZ AKHTER |
| 25/05/1025 May 2010 | 08/03/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED IQBAL / 08/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED PIR SHER RABBANI |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED PIR SHAMSUL AREFIN |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED PIR FAZALE RABBANI |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | COMPANY NAME CHANGED AL EHYA TRUST CERTIFICATE ISSUED ON 25/11/09 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATE, SECRETARY MATLOOB SHOFFA LOGGED FORM |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED AFTAB ZAMAN |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 35A PARK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QN |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY MOHAMMED SHOFFA |
| 16/09/0916 September 2009 | SECRETARY APPOINTED AMJAD BASHIR |
| 21/08/0921 August 2009 | ANNUAL RETURN MADE UP TO 08/03/09 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MOHAMED WAZIR |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/04/0929 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED PARVEZ AKHTER |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 8A DURHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE N9 4LU |
| 05/03/095 March 2009 | SECRETARY APPOINTED MOHAMMED MATHLUB SHOFFA |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IFTIKHAR AHMED |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 08/03/08 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED CHAUDHRY ABDUL RAZZAQ |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DR MOHAMMED IQBAL |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MOHAMMED NAWAZ |
| 16/06/0716 June 2007 | ANNUAL RETURN MADE UP TO 08/03/07 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 08/03/06 |
| 18/05/0518 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED AL-AHYA TRUST CERTIFICATE ISSUED ON 10/05/05 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 08/03/05 |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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