ZENITH ASSET HOLDINGS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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30/07/2530 July 2025 NewCessation of Alter Domus Trustees (Uk) Limited as a person with significant control on 2024-09-10

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12/06/2512 June 2025 Certificate of change of name

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27/11/2427 November 2024 Satisfaction of charge SC5717670002 in full

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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04/06/244 June 2024 Termination of appointment of Nancy Reid as a director on 2024-06-03

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26/10/2326 October 2023 Full accounts made up to 2022-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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07/10/217 October 2021 Notification of Alter Domus Trustees (Uk) Limited as a person with significant control on 2021-10-05

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07/10/217 October 2021 Cessation of Finbora Group Limited as a person with significant control on 2021-10-05

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07/10/217 October 2021 Cessation of Alter Domus Trustees (Uk) Limited as a person with significant control on 2021-10-05

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07/10/217 October 2021 Change of details for Creditfix Holdings Limited as a person with significant control on 2021-10-05

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07/10/217 October 2021 Change of details for Finbora Group Limited as a person with significant control on 2021-10-05

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07/10/217 October 2021 Notification of Creditfix Holdings Limited as a person with significant control on 2021-10-05

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27/09/2127 September 2021 Change of details for Cortland Trustees Limited as a person with significant control on 2020-05-30

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27/09/2127 September 2021 Change of details for Cortland Trustees Limited as a person with significant control on 2019-07-23

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27/09/2127 September 2021 Change of details for Cortland Trustees Limited as a person with significant control on 2019-12-10

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27/09/2127 September 2021 Change of details for Finbora Group Limited as a person with significant control on 2019-05-01

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Full accounts made up to 2020-06-30

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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18/03/2018 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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09/10/199 October 2019 DIRECTOR APPOINTED MR TAYLOR ROSS FLYNN

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTLAND TRUSTEES LIMITED

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 16 GORDON STREET 2ND FLOOR GLASGOW G1 3PT UNITED KINGDOM

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINBORA GROUP LIMITED

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / CORTLAND TRUSTEES LIMITED / 01/05/2019

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17/09/1917 September 2019 CESSATION OF PEARSE JOHN FLYNN AS A PSC

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5717670001

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5717670002

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12/04/1912 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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14/03/1914 March 2019 PREVSHO FROM 31/07/2018 TO 30/06/2018

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23/08/1823 August 2018 COMPANY NAME CHANGED INSOLVENCY ASSET HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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14/12/1714 December 2017 ARTICLES OF ASSOCIATION

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21/11/1721 November 2017 DIRECTOR APPOINTED MS NANCY REID

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16/11/1716 November 2017 ALTER ARTICLES 03/11/2017

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5717670001

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21/07/1721 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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