Companies House does not verify the accuracy of the information filed

Advanced company search

ZB EMEA FINANCE UK 3 LTD

Company number 12364915

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2024	TM01	Termination of appointment of Fabio Pesenti as a director on 15 March 2024	View PDF Termination of appointment of Fabio Pesenti as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Claire Lisa Savine as a director on 15 March 2024	View PDF Appointment of Claire Lisa Savine as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 21 pages (21 pages)
17 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 21 pages (21 pages)
01 Feb 2022	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 - 21 pages (21 pages)
05 Jan 2022	AD01	Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022	View PDF Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Bo Vendelboe as a director on 15 December 2021	View PDF Termination of appointment of Bo Vendelboe as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Fabio Pesenti as a director on 15 December 2021	View PDF Appointment of Mr Fabio Pesenti as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 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 - 19 pages (19 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 USD 53,100	View PDF Statement of capital following an allotment of shares on 19 December 2019 USD 53,100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 USD 100	View PDF Incorporation Statement of capital on 2019-12-16 USD 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?