Active
Company Information for ZEDRA FIDUCIARY SERVICES (UK) LIMITED
BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
02362041
Private Limited Company
Active |
Company Name | ||||||
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ZEDRA FIDUCIARY SERVICES (UK) LIMITED | ||||||
Legal Registered Office | ||||||
BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 02362041 | |
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Company ID Number | 02362041 | |
Date formed | 1989-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 14:56:29 |
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Officer | Role | Date Appointed |
---|---|---|
ZEDRA UK SERVICES LIMITED |
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GARY ST.JOHN COLLINS |
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NIELS NIELSEN |
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ALI REZA SARIKHANI |
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ALAN VICTOR TIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARCOSEC LIMITED |
Company Secretary | ||
ALISTAIR ROBERT MORRIS |
Director | ||
MICHAEL CARSON PARRY |
Director | ||
ANDREW CHRISTOPHER WARD |
Director | ||
DAVID MCLEAN CURRIE |
Director | ||
WALTER DUNCAN COXON |
Director | ||
SHARON ANN PARR |
Director | ||
MATTHEW WRIGHT |
Company Secretary | ||
AIDA MARIA MOLINEUX |
Director | ||
TERESA ANN PARKER |
Director | ||
KATE SAUNDERS |
Director | ||
NICHOLAS JOHN RING |
Director | ||
CHARLOTTE ANN WILSON |
Director | ||
FRANK LAMBERT NEJDL |
Director | ||
JOHN PATRICK WILLIAM TOMLINSON |
Company Secretary | ||
SIMON JAMES BRIGGS |
Director | ||
SAMANTHA ABEYSEKERA |
Company Secretary | ||
ANDREW MARTIN LEWIS |
Company Secretary | ||
NIGEL PETER DE LA RUE |
Director | ||
BARING INVESTMENT SERVICES LIMITED |
Company Secretary | ||
PETER PAUL WALSH |
Director | ||
MARY ANNE DALY |
Director | ||
IAN FAIRLIE ROBERTSON MACDONALD |
Director | ||
MICHAEL TREFUSIS CHAMBERLAYNE |
Director | ||
ARTHUR PHILIP WARRINER JONES |
Company Secretary | ||
IAN KEITH PATERSON |
Director | ||
ROBERT EDWARD LITTLE |
Company Secretary | ||
JOHN WADSWORTH WHITE |
Director | ||
LEONARD GEORGE LEWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEDRA TRUST COMPANY (UK) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1967-11-01 | Active | |
QUANTINUUM LTD | Director | 2017-11-06 | CURRENT | 2014-07-01 | Active | |
ZEDRA TRUST COMPANY (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1967-11-01 | Active | |
ZEDRA HOLDINGS UK LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-19 | Active | |
AZURE PARTICIPATIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
AZURE HOTEL OPERATIONS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
AZURE WEALTH MANAGEMENT UK LIMITED | Director | 2008-11-13 | CURRENT | 2005-08-18 | Dissolved 2016-02-09 | |
THE V&A FOUNDATION | Director | 2017-05-17 | CURRENT | 2011-09-27 | Active | |
ZEDRA TRUST COMPANY (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1967-11-01 | Active | |
HAMBLEDEN CAPITAL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
ZEDRA PROPERTY SERVICES (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
ZEDRA TRUST COMPANY (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1967-11-01 | Active | |
ZEDRA HOLDINGS UK LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
ZEDRA CORPORATE SOLUTIONS UK LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ZEDRA UK SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Samuel John Leigh on 2023-12-09 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Zedra Holdings Uk Limited as a person with significant control on 2016-09-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-30 | |
PSC02 | Notification of Zedra Holdings Uk Limited as a person with significant control on 2016-09-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN VICTOR TIDY | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN LEIGH | |
AP04 | Appointment of Zedra Secretaries (Uk) Limited as company secretary on 2019-12-23 | |
TM02 | Termination of appointment of Zedra Uk Services Limited on 2019-12-23 | |
AP01 | DIRECTOR APPOINTED MR STUART WALLACE MCLUCKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ST.JOHN COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Gary St.John Collins on 2018-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Gary St.John Collins on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR ALI REZA SARIKHANI | |
AP01 | DIRECTOR APPOINTED ALAN VICTOR TIDY | |
AP01 | DIRECTOR APPOINTED MR NIELS NIELSEN | |
AP04 | Appointment of Zedra Uk Services Limited as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Barcosec Limited on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 1 Churchill Place London E14 5HP | |
RES15 | CHANGE OF COMPANY NAME 26/12/19 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALISTAIR ROBERT MORRIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CARSON PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 01/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER COXON | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 01/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID MCLEAN CURRIE | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHARON ANN PARR | |
288a | DIRECTOR APPOINTED WALTER DUNCAN COXON | |
288a | DIRECTOR APPOINTED GARY ST.JOHN COLLINS | |
RES01 | ADOPT ARTICLES 06/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATE SAUNDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERESA PARKER | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDA MOLINEUX | |
288a | SECRETARY APPOINTED BARCOSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 50 BANK STREET CANARY WHARF LONDON E14 5NT | |
CERTNM | COMPANY NAME CHANGED NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERESA PARKER / 02/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WRIGHT / 02/03/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 26/02/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/02/09 | |
RES01 | ALTER MEMORANDUM 26/02/2009 | |
RES06 | REDUCE ISSUED CAPITAL 26/02/2009 | |
RES01 | ADOPT ARTICLES 10/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED TERESA ANN PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RING | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AIDA MARIA MOLINEUX | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE WILSON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 20/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/2000000 20/1 | |
88(2)R | AD 20/12/06--------- £ SI 1000000@1=1000000 £ IC 850002/1850002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS FINANCE CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEDRA FIDUCIARY SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ZEDRA FIDUCIARY SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |