ZGEE15 LIMITED

Company number 00557458

Date	Type	Description	View / Download
01 Jun 2015	AP01	Appointment of Mr Simon Royston Barnes as a director on 21 May 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(4 pages)
02 Mar 2015	TM01	Termination of appointment of Patrick John Lindley as a director on 19 February 2015	(1 page)
24 Dec 2014	SH20	Statement by Directors	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest section 175 /capital of company be reduced from £2,505,000 to £2 /company name change 15/12/2014	(27 pages)
23 Dec 2014	CC04	Statement of company's objects	(2 pages)
17 Dec 2014	CERTNM	Company name changed city of london insurance company LIMITED\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
17 Dec 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 2	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2,505,000	(5 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Mar 2014	TM01	Termination of appointment of Richard Reid as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Colm Holmes as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Patrick Tiernan as a director	(1 page)
17 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(17 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Sep 2012	AP01	Appointment of Patrick John Lindley as a director	(3 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(16 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(16 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Mar 2011	TM01	Termination of appointment of Michael Sullivan as a director	(2 pages)
25 Jun 2010	CH01	Director's details changed for Richard Michael Reid on 15 June 2010	(3 pages)