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ZENCO (NO. 8) LIMITED

Company number 02908089

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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)
18 Mar 2017 AP03 Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Feb 2017 CH01 Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
03 Oct 2016 TM01 Termination of appointment of Kim Jehan Taliadoros as a director on 21 September 2016
03 Oct 2016 TM02 Termination of appointment of Kim Jehan Taliadoros as a secretary on 21 September 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 May 2016 AD01 Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,565,000,100
03 Sep 2015 AA Accounts made up to 31 December 2014
01 Aug 2015 TM01 Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015
24 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director- Katie Louise Jackson-Turner
03 Jul 2015 AP01 Appointment of Katie Louise Jackson-Turner as a director on 15 July 2015
  • ANNOTATION A second filed AP01 was registered on 24/07/2015
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,565,000,100
20 Aug 2014 AA Accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
02 Sep 2013 AA Accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Ms Claire-Marie O'grady on 31 October 2012
01 Nov 2012 CH01 Director's details changed for Claire-Marie O'grady on 31 October 2012
20 Aug 2012 AA Accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
28 Dec 2011 AP01 Appointment of Claire-Marie O'grady as a director on 22 December 2011
23 Dec 2011 TM01 Termination of appointment of Justin Wilbert Hoskins as a director on 22 December 2011
26 Aug 2011 AA Accounts made up to 31 December 2010
26 Jul 2011 CH01 Director's details changed for Mrs Kim Jehan Taliadoros on 31 March 2011