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ZEAL CAPITAL MARKET (UK) LIMITED

Company number 10219924

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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)
03 Sep 2018	AD01	Registered office address changed from No. 1 Royal Exchange London EC3V 3DG England to 4 Lombard Street London EC3V 9HD on 3 September 2018	View PDF Registered office address changed from No. 1 Royal Exchange London EC3V 3DG England to 4 Lombard Street London EC3V 9HD on 3 September 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 500,000	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Mr Geoffrey Walsh as a director on 22 March 2017	View PDF Appointment of Mr Geoffrey Walsh as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	CH01	Director's details changed for Mr Tsui Man Chung on 8 June 2016	View PDF Director's details changed for Mr Tsui Man Chung on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Nazeer Datoobhoy on 1 March 2017	View PDF Director's details changed for Mr Nazeer Datoobhoy on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Tsui Man Chung on 1 March 2017	View PDF Director's details changed for Mr Tsui Man Chung on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AD01	Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to No. 1 Royal Exchange London EC3V 3DG on 3 March 2017	View PDF Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to No. 1 Royal Exchange London EC3V 3DG on 3 March 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Mr Shoaib Lakhany as a director on 10 February 2017	View PDF Appointment of Mr Shoaib Lakhany as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 200 Aldersgate Street London EC1A 4HD on 13 December 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 200 Aldersgate Street London EC1A 4HD on 13 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH01	Director's details changed for Mr Tsui Man Chun on 8 June 2016	View PDF Director's details changed for Mr Tsui Man Chun on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 125,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 125,000 - link opens in a new window - 8 pages (8 pages)

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