ZEDRA PO FIDUCIARIES (UK) LIMITED
Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
13/08/2413 August 2024 | Change of details for Alti Po Limited as a person with significant control on 2024-07-08 |
08/07/248 July 2024 | Certificate of change of name |
13/05/2413 May 2024 | Director's details changed for Ms Helen Ann Jones on 2024-05-13 |
13/05/2413 May 2024 | Change of details for Alti Po Limited as a person with significant control on 2024-05-13 |
13/05/2413 May 2024 | Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-05-13 |
09/05/249 May 2024 | Termination of appointment of Charles Peter Nigel Filmer as a director on 2024-05-08 |
09/05/249 May 2024 | Appointment of Mr Stuart Wallace Mcluckie as a director on 2024-05-08 |
09/05/249 May 2024 | Appointment of Mr David Rudge as a director on 2024-05-08 |
09/04/249 April 2024 | Change of details for Alti Po Limited as a person with significant control on 2017-02-22 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-05 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Change of details for Alti Po Limited as a person with significant control on 2023-12-19 |
19/12/2319 December 2023 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19 |
11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
15/05/2315 May 2023 | Change of details for Alvarium Po Limited as a person with significant control on 2023-04-19 |
19/04/2319 April 2023 | Certificate of change of name |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/11/2211 November 2022 | Change of name notice |
11/11/2211 November 2022 | Certificate of change of name |
03/05/223 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/09/2029 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / LJ MANAGEMENT (UK) LIMITED / 11/03/2019 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / LJ MANAGEMENT (UK) LIMITED / 11/07/2018 |
11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 9 CLIFFORD STREET LONDON W1S 2FT UNITED KINGDOM |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/11/1716 November 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAO NUNES MENDES SOARES DE MATOS |
13/09/1713 September 2017 | DIRECTOR APPOINTED MR CHARLES PETER NIGEL FILMER |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWAY |
28/03/1728 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HOLLOWAY |
27/03/1727 March 2017 | DIRECTOR APPOINTED MISS HELEN ANN JONES |
22/02/1722 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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