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ZENEITH FINANCIAL SOLUTIONS LIMITED

Company number 04512563

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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)
30 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AP02	Appointment of Ocs Services Limited as a director	View PDF Appointment of Ocs Services Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of Jasper Hynes as a secretary	View PDF Termination of appointment of Jasper Hynes as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	CAP-SS	Solvency statement dated 15/12/11	View PDF Solvency statement dated 15/12/11 - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU on 3 January 2012	View PDF Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP01	Appointment of Mr Andrew Thompson as a director	View PDF Appointment of Mr Andrew Thompson as a director - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	TM01	Termination of appointment of Idris Nagaty as a director	View PDF Termination of appointment of Idris Nagaty as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP03	Appointment of Jasper Hynes as a secretary	View PDF Appointment of Jasper Hynes as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM02	Termination of appointment of June Carpenter as a secretary	View PDF Termination of appointment of June Carpenter as a secretary - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
22 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	View PDF Current accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
20 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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