ZENITH BANK (UK) LIMITED

Company number 05713749

Date	Type	Description	View / Download
20 Feb 2014	TM01	Termination of appointment of Peter Amangbo as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Peter Amangbo as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr David Somers as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Udom Emmanuel as a director	(1 page)
09 Jan 2014	AP03	Appointment of Mrs Susan Lesley Mcbride as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Martin Lynch as a secretary	(1 page)
08 Nov 2013	TM01	Termination of appointment of Andrew Martin as a director	(1 page)
21 Oct 2013	AP01	Appointment of Mr. John Richard Mclean Weguelin as a director	(2 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
19 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(9 pages)
18 Mar 2013	TM01	Termination of appointment of Renier Lemmens as a director	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 18/05/2012	(1 page)
22 May 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 35,001,000 USD 30,000,000	(3 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(8 pages)
27 Feb 2012	CH01	Director's details changed for Renier Adrianus Anthonius Lemmens on 20 February 2012	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Anthony Uchenna Uzoebo as a director	(2 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
07 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(7 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
19 Nov 2010	AP03	Appointment of Mr Martin Lynch as a secretary	(1 page)
03 Nov 2010	AUD	Auditor's resignation	(1 page)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)