ZODIA CUSTODY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Torry Berntsen as a director on 2025-04-30 |
| 04/04/254 April 2025 | Registered office address changed from 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW England to 1st Floor 6-8 Eastcheap London EC3M 1AE on 2025-04-04 |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Appointment of Miss Natasha Rodley as a secretary on 2024-10-03 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 09/01/249 January 2024 | Secretary's details changed for Ryan Genis on 2024-01-01 |
| 11/12/2311 December 2023 | Director's details changed for Mr Alexandre Lucien Manson on 2023-12-11 |
| 05/12/235 December 2023 | Second filing for the appointment of Jane Elizabeth Jeffery as a director |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Director's details changed for Mr Julian Richard Sawyer on 2023-09-12 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 04/09/234 September 2023 | Change of details for Zodia Holdings Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW on 2023-07-31 |
| 23/05/2323 May 2023 | Appointment of Mr Masashi Okuyama as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Director's details changed for Mr Justin Chapman on 2023-05-22 |
| 15/05/2315 May 2023 | Change of details for Zodia Holdings Limited as a person with significant control on 2023-04-26 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Maxime Benoit Pierre De Guillebon as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Julian Richard Sawyer as a director on 2023-01-01 |
| 27/04/2227 April 2022 | Director's details changed for Margaret Joy Harwood-Jones on 2022-04-27 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 07/01/227 January 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of Ryan Genis as a secretary on 2022-01-07 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2124 August 2021 | Appointment of Jane Elizabeth Blackburn as a director on 2021-08-03 |
| 21/07/2121 July 2021 | Second filing to change the details of Zodia Holdings Limited as a person with significant control |
| 13/07/2113 July 2021 | Director's details changed for Mr Torry Berntsen on 2021-04-05 |
| 07/07/217 July 2021 | Change of details for Zodia Holdings Limited as a person with significant control on 2021-06-28 |
| 22/01/2022 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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