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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)
14 Sep 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363a Return made up to 12/03/99; no change of members
23 Dec 1998 288b Director resigned
22 Jul 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363a Return made up to 12/03/98; full list of members
15 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
23 Jul 1997 288c Director's particulars changed
03 May 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363a Return made up to 12/03/97; full list of members
17 Jan 1997 288c Director's particulars changed
23 Dec 1996 AUD Auditor's resignation
17 Apr 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 363x Return made up to 12/03/96; no change of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 CERTNM Company name changed baring brothers trust co., Limit ed\certificate issued on 14/08/95
07 Apr 1995 363x Return made up to 12/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Secretary resigned
14 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1994 363x Return made up to 12/03/94; full list of members
17 Mar 1994 AA Full accounts made up to 31 December 1993
21 Feb 1994 288 New director appointed