RAIMS MAHMOOD ZAEEM LIMITED
Active - Accounts Filed
General Information
NAME
RAIMS MAHMOOD ZAEEM LIMITED
COMPANY NUMBER
09369094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
29/12/2014
(10years old)
WEBSITE
www.raimslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2014
23/01/2020
RAIMS LAW LIMITED
ENGLAND
EC4V 6AP
Telephone: 02081383898
TPS: No
Adamson House
Towers Business Park Wilmslow Road
Manchester
M20 2YY
Telephone: 6721810
Suite 5 2nd Floor
12 Bridewell Place
London
England EC4V 6AP
EC4V 6AP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/01/2025 | Zaeem Umar Khan (926579613) has left the board |
| 14/08/2024 | New Board Member Pieter Daniel Theron (925904465) Appointed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAIMS MAHMOOD ZAEEM LIMITED?
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 RAIMS MAHMOOD ZAEEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIMS MAHMOOD ZAEEM LIMITED?
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 |
|---|---|---|---|---|
|
29/12/2014 - Present (10years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
16/01/2024 - Present (1years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (1years) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2024 - Present (1years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 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 |
|---|---|
| 14/01/2025 | Zaeem Umar Khan (926579613) has left the board |
| 14/08/2024 | New Board Member Pieter Daniel Theron (925904465) Appointed |
| 06/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Pieter Daniel (931841641) Appointed |
| 24/01/2024 | New Board Member Vincenzo Senatore (931841637) Appointed |
| 04/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Zaeem Umar Khan (926579613) Appointed |
| 03/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Adnan Mahmood Khan (919252894) Appointed |
| 24/02/2016 | New Board Member Adnan Mahmood Khan (919252894) Appointed |
| 06/01/2016 | New Annual Return filed |
| 20/08/2015 | Change in Reg. Office |
| 14/08/2015 | Change in Reg. Office |
| 15/06/2015 | Change in Reg. Office |
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