ZEN ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/08/2411 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/01/2431 January 2024 Registered office address changed from Vector House Bessemer Way Rotherham S60 1FB England to G2 12 Leeds Road Sheffield S9 3TY on 2024-01-31

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04/01/244 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-10 with no updates

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22/05/2322 May 2023 Certificate of change of name

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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29/04/2329 April 2023 Registered office address changed from 14 Jessops Riverside Sheffield South Yorkshire S9 2RX to Vector House Bessemer Way Rotherham S60 1FB on 2023-04-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEN ORACLE LIMITED

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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10/08/2010 August 2020 CESSATION OF ANDREW STEPHEN MCCAGUE AS A PSC

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAGUE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 DIRECTOR APPOINTED MR ANDREW STEPHEN MCCAGUE

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12/08/1412 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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07/08/147 August 2014 COMPANY NAME CHANGED ZENJIN LIMITED CERTIFICATE ISSUED ON 07/08/14

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 SECRETARY APPOINTED MR HUGH ALISTAIR VOICE

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24/08/1124 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH VOICE

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12/10/0912 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/09/0829 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 COMPANY NAME CHANGED ZENJIN CORPORATION LIMITED CERTIFICATE ISSUED ON 14/12/07

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 SECRETARY RESIGNED

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09/08/079 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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