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ZAIS GROUP (UK) LIMITED

Company number 08908933

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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)
13 Apr 2017 AP01 Appointment of Mr Ahrash James Daneshvar as a director on 13 April 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
03 Jan 2017 TM02 Termination of appointment of Julian Stanislas Schickel as a secretary on 31 December 2016
13 May 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 550,000
22 Mar 2016 CH01 Director's details changed for Mr Michael Frank Szymanski on 24 July 2014
23 Sep 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 550,000
25 Feb 2015 CH01 Director's details changed for Mr Michael Frank Szymanski on 24 July 2014
25 Feb 2015 CH01 Director's details changed for Mr Christian Markus Zugel on 24 July 2014
15 Oct 2014 AP03 Appointment of Mr Julian Stanislas Schickel as a secretary on 15 October 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 550,000.00
30 Jul 2014 TM01 Termination of appointment of Marc David Galligan as a director on 30 July 2014
28 Jul 2014 AP01 Appointment of Mr Michael Frank Szymanski as a director on 24 July 2014
28 Jul 2014 AP01 Appointment of Mr Christian Markus Zugel as a director on 24 July 2014
10 Jun 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
24 Feb 2014 NEWINC Incorporation