ZEDRA FIDUCIARY SERVICES (UK) LIMITED filing history - Find and update company information

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ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

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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)
20 Feb 2024	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 14 February 2024	View PDF Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 14 February 2024	View PDF Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CH01	Director's details changed for Mr Samuel John Leigh on 9 December 2023	View PDF Director's details changed for Mr Samuel John Leigh on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 26 pages (26 pages)
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 25 pages (25 pages)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	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 - 28 pages (28 pages)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC05	Change of details for Zedra Holdings Uk Limited as a person with significant control on 19 September 2016	View PDF Change of details for Zedra Holdings Uk Limited as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 30 October 2020	View PDF Withdrawal of a person with significant control statement on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC02	Notification of Zedra Holdings Uk Limited as a person with significant control on 19 September 2016	View PDF Notification of Zedra Holdings Uk Limited as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 29 October 2020	View PDF Withdrawal of a person with significant control statement on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 30 pages (30 pages)
02 Jul 2020	TM01	Termination of appointment of Alan Victor Tidy as a director on 26 June 2020	View PDF Termination of appointment of Alan Victor Tidy as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr Samuel John Leigh as a director on 23 December 2019	View PDF Appointment of Mr Samuel John Leigh as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP04	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 23 December 2019	View PDF Appointment of Zedra Secretaries (Uk) Limited as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM02	Termination of appointment of Zedra Uk Services Limited as a secretary on 23 December 2019	View PDF Termination of appointment of Zedra Uk Services Limited as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Duncan David Barnfather as a director on 23 December 2019	View PDF Appointment of Mr Duncan David Barnfather as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019	View PDF Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Ali Reza Sarikhani as a director on 23 December 2019	View PDF Termination of appointment of Ali Reza Sarikhani as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Niels Nielsen as a director on 23 December 2019	View PDF Termination of appointment of Niels Nielsen as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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