ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

Date	Type	Description	View / Download
20 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 155 bishopsgate london EC2M 3XY	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/05	(1 page)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Oct 2005	CERTNM	Company name changed baring trust co., LIMITED\certificate issued on 06/10/05	(2 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Apr 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
12 Apr 2003	363s	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Apr 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
10 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 Apr 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
05 Jan 2001	288b	Director resigned	(1 page)
22 Jun 2000	363a	Return made up to 12/03/00; full list of members; amend	(15 pages)
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 Mar 2000	363s	Return made up to 12/03/00; full list of members	(7 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288b	Director resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)