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ZEBAN NOMINEES LIMITED

Company number 01000448

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	TM01	Termination of appointment of James Alexander Pitkin as a director on 6 November 2024	View PDF Termination of appointment of James Alexander Pitkin as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Eric Robert Pinn as a director on 18 September 2023	View PDF Appointment of Mr Eric Robert Pinn as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr James Alexander Pitkin as a director on 1 June 2023	View PDF Appointment of Mr James Alexander Pitkin as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Daniel Anthony Podd as a director on 23 November 2022	View PDF Appointment of Mr Daniel Anthony Podd as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Rishi Shah as a director on 22 November 2022	View PDF Termination of appointment of Rishi Shah as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Iain Stuart Mackenzie as a director on 4 January 2023	View PDF Appointment of Mr Iain Stuart Mackenzie as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Damien Keaney as a director on 5 December 2022	View PDF Termination of appointment of Damien Keaney as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	TM01	Termination of appointment of Rebecca Louise Jones as a director on 20 July 2021	View PDF Termination of appointment of Rebecca Louise Jones as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Rishi Shah as a director on 19 July 2021	View PDF Appointment of Mr Rishi Shah as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 May 2018	TM01	Termination of appointment of Ian David Catherall as a director on 9 April 2018	View PDF Termination of appointment of Ian David Catherall as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)

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ZEBAN NOMINEES LIMITED

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