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ZB EMEA FINANCE UK 3 LTD

Company number 12364915

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 USD 1	View PDF Statement of capital on 31 October 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Mar 2024	TM01	Termination of appointment of Fabio Pesenti as a director on 15 March 2024	View PDF Termination of appointment of Fabio Pesenti as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Claire Lisa Savine as a director on 15 March 2024	View PDF Appointment of Claire Lisa Savine as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	AD01	Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022	View PDF Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Bo Vendelboe as a director on 15 December 2021	View PDF Termination of appointment of Bo Vendelboe as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Fabio Pesenti as a director on 15 December 2021	View PDF Appointment of Mr Fabio Pesenti as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 USD 53,100	View PDF Statement of capital following an allotment of shares on 19 December 2019 USD 53,100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 USD 100	View PDF Incorporation Statement of capital on 2019-12-16 USD 100 - link opens in a new window - 34 pages (34 pages)

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ZB EMEA FINANCE UK 3 LTD

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