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ZKB SECURITIES (UK) LTD

Company number 12488177

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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)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 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 - 36 pages (36 pages)
04 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 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 - 37 pages (37 pages)
31 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Mr Mark O'brien as a secretary on 15 October 2021	View PDF Appointment of Mr Mark O'brien as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Samuel Stadelmann on 28 September 2021	View PDF Director's details changed for Mr Samuel Stadelmann on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Felix Oskar Oegerli on 28 September 2021	View PDF Director's details changed for Mr Felix Oskar Oegerli on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mrs Tammy Jean Lathwell on 28 September 2021	View PDF Director's details changed for Mrs Tammy Jean Lathwell on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 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 - 37 pages (37 pages)
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 15,000,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 15,000,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Mr Stuart Alexander Mccandlish as a director on 12 August 2020	View PDF Appointment of Mr Stuart Alexander Mccandlish as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 24 August 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 24 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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