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ZED FINANCE COMPANY LIMITED

Company number 13055723

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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)
30 Sep 2024	TM01	Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024	View PDF Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CH01	Director's details changed for Mr Richard John Meehan on 14 February 2024	View PDF Director's details changed for Mr Richard John Meehan on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mr Richard John Meehan on 14 February 2024	View PDF Director's details changed for Mr Richard John Meehan on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	AD01	Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 53-59 Chandos Place London WC2N 4HS on 27 February 2024	View PDF Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 53-59 Chandos Place London WC2N 4HS on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	TM01	Termination of appointment of Andrés Fernandez as a director on 28 November 2022	View PDF Termination of appointment of Andrés Fernandez as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Patricio Leighton as a director on 28 November 2022	View PDF Appointment of Mr Patricio Leighton as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Andrés Fernandez as a director on 19 July 2022	View PDF Appointment of Mr Andrés Fernandez as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Jonathan Joseph Raymond as a person with significant control on 19 July 2022	View PDF Cessation of Jonathan Joseph Raymond as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022	View PDF Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Jamie Goldstein as a director on 19 July 2022	View PDF Termination of appointment of Jamie Goldstein as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022	View PDF Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 14 pages (14 pages)

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