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Z INVESTMENT MANAGEMENT LIMITED

Company number 09897228

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 GBP 1,001	View PDF Statement of capital on 4 December 2019 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 21/11/19	View PDF Solvency Statement dated 21/11/19 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/11/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/11/2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Graham Martin Wade on 2 September 2019	View PDF Director's details changed for Mr Graham Martin Wade on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Jonathan David Zenios on 2 September 2019	View PDF Director's details changed for Mr Jonathan David Zenios on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Feb 2019	TM01	Termination of appointment of Richard David Klein as a director on 1 February 2019	View PDF Termination of appointment of Richard David Klein as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	TM01	Termination of appointment of Carmina Cortes Argote as a director on 5 October 2018	View PDF Termination of appointment of Carmina Cortes Argote as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 851,000	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 851,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 28 March 2018	View PDF Total exemption full accounts made up to 28 March 2018 - link opens in a new window - 8 pages (8 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 711,000	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 711,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Apr 2018	AP01	Appointment of Carmina Cortes Argote as a director on 29 March 2018	View PDF Appointment of Carmina Cortes Argote as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 611,000	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 611,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AP01	Appointment of Richard David Klein as a director on 29 March 2018	View PDF Appointment of Richard David Klein as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 610,780	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 610,780 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 2 pages (2 pages)

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