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ZOPA BANK LIMITED

Company number 10627575

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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)
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 39,160,100
23 Oct 2018 CH01 Director's details changed for Mr Jaidev Janardana on 7 January 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 32,160,100
29 Jun 2018 CH01 Director's details changed
28 Jun 2018 CH01 Director's details changed
28 Jun 2018 CH01 Director's details changed for Mr Jaidev Janardana on 26 June 2018
28 Jun 2018 CH03 Secretary's details changed for Olivia Broderick on 26 June 2018
28 Jun 2018 PSC05 Change of details for Zopa Group Limited as a person with significant control on 26 June 2018
26 Jun 2018 AD01 Registered office address changed from 1st Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG on 26 June 2018
09 Apr 2018 AP01 Appointment of Mr Peter Ronald Herbert as a director on 22 February 2018
09 Apr 2018 TM01 Termination of appointment of Giles Edward Charles Andrews as a director on 27 March 2018
09 Apr 2018 TM01 Termination of appointment of Olivia Broderick as a director on 27 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
30 Jan 2018 AP01 Appointment of Mr Paul Alexander Cutter as a director on 30 January 2018
30 Jan 2018 AP01 Appointment of Mr Richard Frank Goulding as a director on 30 January 2018
27 Jun 2017 AP03 Appointment of Olivia Broderick as a secretary on 20 June 2017
06 Apr 2017 AP01 Appointment of Olivia Broderick as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Jaidev Janardana as a director on 31 March 2017
27 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
20 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-20
  • GBP 100