- Company Overview for ZAIS GROUP (UK) LIMITED (08908933)
- Filing history for ZAIS GROUP (UK) LIMITED (08908933)
- People for ZAIS GROUP (UK) LIMITED (08908933)
- More for ZAIS GROUP (UK) LIMITED (08908933)
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
|
|
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
|
|
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
|
|
11 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 24 July 2014
|
|
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 |