-
ZEDRA FIDUCIARY SERVICES (UK) LIMITED - Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02362041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Hall, Booths Park 3
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- BARNFATHER, Duncan David
- LEIGH, Samuel John
- MCLUCKIE, Stuart Wallace
- Company secretaries
- ZEDRA SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-16
- Age Of Company 1989-03-16 35 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Zedra Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
-
ZEDRA FIDUCIARY SERVICES (UK) LIMITED Company Description
- ZEDRA FIDUCIARY SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02362041. Its current trading status is "live". It was registered 1989-03-16. It was previously called BARCLAYS FIDUCIARY SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Booths Hall, Booths Park 3 .
Get ZEDRA FIDUCIARY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zedra Fiduciary Services (Uk) Limited - Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1989-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZEDRA FIDUCIARY SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
-
change-to-a-person-with-significant-control (2020-11-02) - PSC05
-
appoint-corporate-secretary-company-with-name-date (2020-02-06) - AP04
-
notification-of-a-person-with-significant-control (2020-10-29) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2020-10-29) - PSC09
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-10-30) - PSC09
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
-
change-person-director-company-with-change-date (2018-07-13) - CH01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
-
change-of-name-notice (2017-04-03) - CONNOT
-
resolution (2017-04-03) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
-
confirmation-statement-with-updates (2017-12-22) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-10-19) - PSC08
-
cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
-
change-person-director-company-with-change-date (2017-04-29) - CH01
-
accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
termination-director-company-with-name-termination-date (2016-02-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
appoint-person-director-company-with-name-date (2015-11-14) - AP01
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
accounts-with-accounts-type-full (2013-05-01) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-10) - TM01
-
accounts-with-accounts-type-full (2010-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-03-17) - CERTNM
-
legacy (2009-03-12) - 288c
-
legacy (2009-03-10) - SH20
-
legacy (2009-03-05) - 403a
-
memorandum-articles (2009-02-26) - MEM/ARTS
-
legacy (2009-03-24) - 287
-
legacy (2009-02-26) - CAP-SS
-
resolution (2009-02-26) - RESOLUTIONS
-
legacy (2009-03-03) - 403a
-
legacy (2009-03-24) - 288a
-
legacy (2009-02-26) - CAP-MDSC
-
legacy (2009-03-24) - 288b
-
resolution (2009-03-24) - RESOLUTIONS
-
legacy (2009-04-03) - 288a
-
legacy (2009-04-13) - 363a
-
resolution (2009-10-28) - RESOLUTIONS
-
legacy (2009-04-14) - 288a
-
accounts-with-accounts-type-full (2009-10-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 288a
-
legacy (2008-04-01) - 363a
-
legacy (2008-04-17) - 288b
-
legacy (2008-03-18) - 288b
-
accounts-with-accounts-type-full (2008-08-14) - AA
-
resolution (2008-11-13) - RESOLUTIONS
-
legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
-
resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-01-09) - 288b
-
legacy (2007-01-09) - 123
-
resolution (2007-01-22) - RESOLUTIONS
-
memorandum-articles (2007-02-10) - MEM/ARTS
-
legacy (2007-03-30) - 363a
-
accounts-with-accounts-type-full (2007-08-15) - AA
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-20) - 288a
-
legacy (2007-01-09) - 88(2)R
-
legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 288a
-
legacy (2006-10-31) - 288a
-
legacy (2006-04-20) - 288b
-
legacy (2006-04-20) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-25) - 363s
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-05) - 395
-
legacy (2005-04-15) - 363s
-
certificate-change-of-name-company (2005-10-06) - CERTNM
-
accounts-with-accounts-type-full (2005-06-28) - AA
-
resolution (2005-10-11) - RESOLUTIONS
-
memorandum-articles (2005-10-11) - MEM/ARTS
-
legacy (2005-12-19) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-18) - AA
-
legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-12) - 363s
-
legacy (2003-10-08) - 395
-
accounts-with-accounts-type-full (2003-06-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363s
-
accounts-with-accounts-type-full (2002-07-25) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-10) - AA
-
legacy (2001-04-10) - 363s
-
legacy (2001-01-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363a
-
accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-03-31) - 363s
-
legacy (2000-02-16) - 288a
-
legacy (2000-02-06) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 288b
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-03-24) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 363a
-
accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-12-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 288a
-
legacy (1997-09-08) - 288a
-
legacy (1997-07-23) - 288c
-
accounts-with-accounts-type-full (1997-05-03) - AA
-
legacy (1997-04-01) - 363a
-
legacy (1997-01-17) - 288c
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-23) - AUD
-
accounts-with-accounts-type-full (1996-04-17) - AA
-
legacy (1996-03-28) - 363x
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 363x
-
accounts-with-accounts-type-full (1995-10-20) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-08-11) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-02-21) - 288
-
accounts-with-accounts-type-full (1994-03-17) - AA
-
legacy (1994-03-23) - 363x
-
legacy (1994-11-14) - 288
-
resolution (1994-08-09) - RESOLUTIONS
-
legacy (1994-06-23) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-15) - AA
-
legacy (1993-04-15) - 363x
-
legacy (1993-02-10) - 288
-
legacy (1993-02-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-17) - 363x
-
accounts-with-accounts-type-full (1992-06-16) - AA
-
legacy (1992-07-20) - 288
-
legacy (1992-08-18) - 288
-
legacy (1992-06-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-23) - 88(2)R
-
legacy (1991-08-23) - 123
-
accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-03-25) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-31) - 123
-
legacy (1990-07-04) - 363
-
legacy (1990-05-31) - 88(2)R
-
accounts-with-accounts-type-full (1990-09-28) - AA
-
legacy (1990-08-28) - 288
-
resolution (1990-11-21) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-10-02) - RESOLUTIONS
-
incorporation-company (1989-03-16) - NEWINC
-
legacy (1989-06-23) - 287
-
legacy (1989-06-23) - 288
-
resolution (1989-06-26) - RESOLUTIONS
-
certificate-change-of-name-company (1989-07-06) - CERTNM
-
legacy (1989-08-10) - 224
-
memorandum-articles (1989-08-10) - MEM/ARTS
-
legacy (1989-09-05) - 288
-
legacy (1989-09-12) - 287
-
legacy (1989-10-02) - 123
-
legacy (1989-11-01) - 88(2)