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ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
31 May 2024 TM01 Termination of appointment of Samuel John Leigh as a director on 29 May 2024
20 Feb 2024 AP04 Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 14 February 2024
20 Feb 2024 TM02 Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 14 February 2024
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Samuel John Leigh on 9 December 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
02 Nov 2020 PSC05 Change of details for Zedra Holdings Uk Limited as a person with significant control on 19 September 2016
30 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 30 October 2020
29 Oct 2020 PSC02 Notification of Zedra Holdings Uk Limited as a person with significant control on 19 September 2016
29 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 29 October 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Alan Victor Tidy as a director on 26 June 2020
02 Mar 2020 AP01 Appointment of Mr Samuel John Leigh as a director on 23 December 2019
06 Feb 2020 AP04 Appointment of Zedra Secretaries (Uk) Limited as a secretary on 23 December 2019
06 Feb 2020 TM02 Termination of appointment of Zedra Uk Services Limited as a secretary on 23 December 2019
08 Jan 2020 AP01 Appointment of Mr Duncan David Barnfather as a director on 23 December 2019
08 Jan 2020 AP01 Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019
02 Jan 2020 TM01 Termination of appointment of Ali Reza Sarikhani as a director on 23 December 2019
02 Jan 2020 TM01 Termination of appointment of Niels Nielsen as a director on 23 December 2019