ZEDRA FIDUCIARY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06 |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Samuel John Leigh as a director on 2024-05-29 |
| 20/02/2420 February 2024 | Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-02-14 |
| 20/02/2420 February 2024 | Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-02-14 |
| 12/12/2312 December 2023 | Director's details changed for Mr Samuel John Leigh on 2023-12-09 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ST.JOHN COLLINS / 10/07/2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM OSBORNE COURT GADBROOK PARK NORTHWICH CHESHIRE CW9 7UE UNITED KINGDOM |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 19/10/1719 October 2017 | NOTIFICATION OF PSC STATEMENT ON 31/03/2017 |
| 12/09/1712 September 2017 | CESSATION OF BARCLAYS BANK PLC AS A PSC |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/04/1729 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ST.JOHN COLLINS / 03/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR NIELS NIELSEN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ALAN VICTOR TIDY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ALI REZA SARIKHANI |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED ZEDRA UK SERVICES LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORRIS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 03/04/173 April 2017 | COMPANY NAME CHANGED BARCLAYS FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 03/04/173 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MICHAEL CARSON PARRY |
| 06/07/166 July 2016 | DIRECTOR APPOINTED ALISTAIR ROBERT MORRIS |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 25/01/1625 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER COXON |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED ANDREW CHRISTOPHER WARD |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARR |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ADOPT ARTICLES |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED DAVID MCLEAN CURRIE |
| 13/04/0913 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED SHARON ANN PARR |
| 03/04/093 April 2009 | DIRECTOR APPOINTED GARY ST.JOHN COLLINS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED WALTER DUNCAN COXON |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 50 BANK STREET CANARY WHARF LONDON E14 5NT |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERESA PARKER |
| 24/03/0924 March 2009 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 24/03/0924 March 2009 | ADOPT ARTICLES 06/03/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR KATE SAUNDERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AIDA MOLINEUX |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW WRIGHT |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WRIGHT / 02/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA PARKER / 02/03/2009 |
| 10/03/0910 March 2009 | STATEMENT BY DIRECTORS |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0926 February 2009 | MEMORANDUM OF ASSOCIATION |
| 26/02/0926 February 2009 | SOLVENCY STATEMENT DATED 26/02/09 |
| 26/02/0926 February 2009 | MIN DETAIL AMEND CAPITAL EFF 26/02/09 |
| 26/02/0926 February 2009 | REDUCE ISSUED CAPITAL 26/02/2009 |
| 13/11/0813 November 2008 | ADOPT ARTICLES 10/11/2008 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED TERESA ANN PARKER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RING |
| 01/04/081 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE WILSON |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED AIDA MARIA MOLINEUX |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 09/01/079 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | £ NC 1000000/2000000 20/1 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 155 BISHOPSGATE LONDON EC2M 3XY |
| 11/10/0511 October 2005 | COMPANY BUSINESS 31/08/05 |
| 11/10/0511 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/056 October 2005 | COMPANY NAME CHANGED BARING TRUST CO., LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS; AMEND |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED BARING BROTHERS TRUST CO., LIMIT ED CERTIFICATE ISSUED ON 14/08/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 07/06/94 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | SECRETARY RESIGNED |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | £ NC 500000/1000000 19/08/91 |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | S80252366A386369(4) 13/11/90 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | £ NC 251000/500000 26/04/90 |
| 02/10/892 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/89 |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 8 BISHOPSGATE LONDON EC2N 4AE |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/896 July 1989 | COMPANY NAME CHANGED STONEHELM LIMITED CERTIFICATE ISSUED ON 07/07/89 |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 010689 |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/03/8916 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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