ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

Date	Type	Description	View / Download
24 Mar 2009	288b	Appointment terminated director teresa parker	(1 page)
24 Mar 2009	288b	Appointment terminated director kate saunders	(1 page)
24 Mar 2009	288b	Appointment terminated director aida molineux	(1 page)
24 Mar 2009	288b	Appointment terminated secretary matthew wright	(1 page)
24 Mar 2009	288a	Secretary appointed barcosec LIMITED	(2 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 50 bank street canary wharf london E14 5NT	(1 page)
17 Mar 2009	CERTNM	Company name changed northern trust fiduciary services (uk) LIMITED\certificate issued on 17/03/09	(3 pages)
12 Mar 2009	288c	Director's change of particulars / teresa parker / 02/03/2009	(1 page)
12 Mar 2009	288c	Secretary's change of particulars / matthew wright / 02/03/2009	(1 page)
10 Mar 2009	SH20	Statement by directors	(1 page)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Feb 2009	CAP-MDSC	Min detail amend capital eff 26/02/09	(1 page)
26 Feb 2009	CAP-SS	Solvency statement dated 26/02/09	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 May 2008	288a	Director appointed teresa ann parker	(2 pages)
17 Apr 2008	288b	Appointment terminated director nicholas ring	(1 page)
01 Apr 2008	363a	Return made up to 12/03/08; full list of members	(6 pages)
18 Mar 2008	288a	Director appointed aida maria molineux	(2 pages)
18 Mar 2008	288b	Appointment terminated director charlotte wilson	(1 page)
20 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)