ZP SECURED DIRECT LENDING HOLDINGS LIMITED
Company number 12061030
- Company Overview for ZP SECURED DIRECT LENDING HOLDINGS LIMITED (12061030)
- Filing history for ZP SECURED DIRECT LENDING HOLDINGS LIMITED (12061030)
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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) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 12 Apr 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 22 Mar 2023 | AD01 | Registered office address changed from 1 George Yard London England EC3V 9DF United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 22 March 2023 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with updates | |
| 24 Sep 2021 | PSC02 | Notification of Colfax Share Trustees Limited as a person with significant control on 24 September 2021 | |
| 24 Sep 2021 | PSC07 | Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 23 September 2021 | |
| 24 Sep 2021 | TM01 | Termination of appointment of Csc Directors (No.2) Limited as a director on 23 September 2021 | |
| 24 Sep 2021 | TM01 | Termination of appointment of John Paul Nowacki as a director on 23 September 2021 | |
| 24 Sep 2021 | TM01 | Termination of appointment of Csc Directors (No. 1) Limited as a director on 23 September 2021 | |
| 24 Sep 2021 | AP02 | Appointment of Colfax Nd One Limited as a director on 24 September 2021 | |
| 24 Sep 2021 | AP01 | Appointment of Mr Daniel Beach as a director on 24 September 2021 | |
| 24 Sep 2021 | TM02 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 September 2021 | |
| 24 Sep 2021 | AP04 | Appointment of Colfax Corporate Services Limited as a secretary on 24 September 2021 | |
| 24 Sep 2021 | AD01 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 George Yard London England EC3V 9DF on 24 September 2021 | |
| 07 Sep 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 19 Aug 2020 | CH01 | Director's details changed for Mr. John Paul Nowacki on 31 July 2020 | |
| 19 Aug 2020 | CH02 | Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020 | |
| 19 Aug 2020 | CH02 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 | |
| 19 Aug 2020 | CH04 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 | |
| 19 Aug 2020 | PSC05 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 |