ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Mr Michael Carson Parry as a director on 1 June 2016	(2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Feb 2016	TM01	Termination of appointment of David Mclean Currie as a director on 15 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100,002	(6 pages)
17 Nov 2015	TM01	Termination of appointment of Walter Duncan Coxon as a director on 30 October 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Andrew Christopher Ward as a director on 30 October 2015	(3 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100,002	(6 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100,002	(6 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
10 Aug 2010	TM01	Termination of appointment of Sharon Parr as a director	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Apr 2009	288a	Director appointed david mclean currie	(2 pages)
13 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
03 Apr 2009	288a	Director appointed sharon ann parr	(2 pages)
03 Apr 2009	288a	Director appointed walter duncan coxon	(1 page)