ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

Date	Type	Description	View / Download
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
03 May 2019	TM01	Termination of appointment of Gary St.John Collins as a director on 25 April 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Jul 2018	CH01	Director's details changed for Gary St.John Collins on 10 July 2018	(2 pages)
19 Jun 2018	AD01	Registered office address changed from Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 19 June 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
19 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2017	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 31 March 2017	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Apr 2017	CH01	Director's details changed for Gary St.John Collins on 3 April 2017	(3 pages)
27 Apr 2017	AP01	Appointment of Mr Ali Reza Sarikhani as a director on 31 March 2017	(3 pages)
27 Apr 2017	AP01	Appointment of Alan Victor Tidy as a director on 31 March 2016	(3 pages)
27 Apr 2017	AP01	Appointment of Mr Niels Nielsen as a director on 31 March 2017	(3 pages)
12 Apr 2017	AP04	Appointment of Zedra Uk Services Limited as a secretary on 31 March 2017	(3 pages)
04 Apr 2017	TM02	Termination of appointment of Barcosec Limited as a secretary on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Andrew Christopher Ward as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Alistair Robert Morris as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Michael Carson Parry as a director on 31 March 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE on 3 April 2017	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	(2 pages)
03 Apr 2017	CONNOT	Change of name notice	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
06 Jul 2016	AP01	Appointment of Alistair Robert Morris as a director on 1 June 2016	(2 pages)