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ZEBAN NOMINEES LIMITED

Company number 01000448

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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)
27 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
09 Oct 2023 AP01 Appointment of Mr Eric Robert Pinn as a director on 18 September 2023
29 Jun 2023 AP01 Appointment of Mr James Alexander Pitkin as a director on 1 June 2023
13 Jan 2023 AP01 Appointment of Mr Daniel Anthony Podd as a director on 23 November 2022
13 Jan 2023 TM01 Termination of appointment of Rishi Shah as a director on 22 November 2022
12 Jan 2023 AP01 Appointment of Mr Iain Stuart Mackenzie as a director on 4 January 2023
12 Jan 2023 TM01 Termination of appointment of Damien Keaney as a director on 5 December 2022
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jul 2021 TM01 Termination of appointment of Rebecca Louise Jones as a director on 20 July 2021
20 Jul 2021 AP01 Appointment of Mr Rishi Shah as a director on 19 July 2021
11 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 May 2018 TM01 Termination of appointment of Ian David Catherall as a director on 9 April 2018
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
03 Nov 2017 AP01 Appointment of Rebecca Louise Jones as a director on 2 November 2017
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016