| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBENEZER ONYEAGWU |
| 2025-03-15 |
update website_status OK => InternalTimeout |
| 2025-03-04 |
update statutory_documents DIRECTOR APPOINTED DAME ADAORA REMY UMEOJI |
| 2025-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY AKINDELE OGUNRANTI |
| 2025-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/25, NO UPDATES |
| 2024-11-09 |
insert about_pages_linkeddomain zenithbank.fr |
| 2024-11-09 |
insert career_pages_linkeddomain zenithbank.fr |
| 2024-11-09 |
insert contact_pages_linkeddomain zenithbank.fr |
| 2024-11-09 |
insert index_pages_linkeddomain zenithbank.fr |
| 2024-11-09 |
insert management_pages_linkeddomain zenithbank.fr |
| 2024-11-09 |
insert product_pages_linkeddomain zenithbank.fr |
| 2024-11-09 |
insert terms_pages_linkeddomain zenithbank.fr |
| 2024-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OVIA |
| 2024-10-08 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-03 |
delete chairman Jeffrey Efeyini |
| 2024-06-03 |
delete otherexecutives Andrew Gamble |
| 2024-06-03 |
delete otherexecutives David Somers |
| 2024-06-03 |
insert chieflegalofficer Joseph Crowley |
| 2024-06-03 |
insert chro Theresa Eplett |
| 2024-06-03 |
insert otherexecutives Alex Shapland |
| 2024-06-03 |
insert otherexecutives Andy Gregson |
| 2024-06-03 |
insert otherexecutives Isla MacLeod |
| 2024-06-03 |
insert secretary Joseph Crowley |
| 2024-06-03 |
delete about_pages_linkeddomain banfico.com |
| 2024-06-03 |
delete career_pages_linkeddomain banfico.com |
| 2024-06-03 |
delete index_pages_linkeddomain banfico.com |
| 2024-06-03 |
delete management_pages_linkeddomain banfico.com |
| 2024-06-03 |
delete person Andrew Gamble |
| 2024-06-03 |
delete person David Somers |
| 2024-06-03 |
delete person Jeffrey Efeyini |
| 2024-06-03 |
delete product_pages_linkeddomain banfico.com |
| 2024-06-03 |
delete terms_pages_linkeddomain banfico.com |
| 2024-06-03 |
insert about_pages_linkeddomain ozoneapi.co.uk |
| 2024-06-03 |
insert career_pages_linkeddomain ozoneapi.co.uk |
| 2024-06-03 |
insert index_pages_linkeddomain ozoneapi.co.uk |
| 2024-06-03 |
insert management_pages_linkeddomain ozoneapi.co.uk |
| 2024-06-03 |
insert person Alex Shapland |
| 2024-06-03 |
insert person Andy Gregson |
| 2024-06-03 |
insert person Isla MacLeod |
| 2024-06-03 |
insert person Joseph Crowley |
| 2024-06-03 |
insert person Theresa Eplett |
| 2024-06-03 |
insert product_pages_linkeddomain ozoneapi.co.uk |
| 2024-06-03 |
insert registration_number 05713749 |
| 2024-06-03 |
insert terms_pages_linkeddomain ozoneapi.co.uk |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISLA-MARIE MACLEOD / 24/04/2024 |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GAMBLE |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MS ISLA-MARIE MACLEOD |
| 2024-01-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALEXANDER JOHN SHAPLAND |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY EFEYINI |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GREGSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
delete source_ip 45.60.46.43 |
| 2023-07-12 |
insert source_ip 13.95.82.181 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-26 |
insert person Niranjan Patel |
| 2022-11-24 |
delete chro Stephen Powell |
| 2022-11-24 |
delete email co..@zenith-bank.co.uk |
| 2022-11-24 |
delete person John Miller |
| 2022-11-24 |
delete person Stephen Powell |
| 2022-11-24 |
delete phone +44 (0)20 7105 3953 |
| 2022-11-24 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-11-24 |
delete terms_pages_linkeddomain apple.com |
| 2022-11-24 |
delete terms_pages_linkeddomain google.de |
| 2022-11-24 |
delete terms_pages_linkeddomain microsoft.com |
| 2022-11-24 |
delete terms_pages_linkeddomain mozilla.org |
| 2022-11-24 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2022-11-24 |
insert email dp..@zenith-bank.co.uk |
| 2022-11-24 |
insert registration_number Z9675075 |
| 2022-10-23 |
update person_description Udu Ovbiagele => Udu Ovbiagele |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-17 |
insert ceo Udu Ovbiagele |
| 2022-04-17 |
insert otherexecutives Dokun Omidiora |
| 2022-04-17 |
insert person Dokun Omidiora |
| 2022-04-17 |
update person_title Udu Ovbiagele: CEO ( DESIGNATE ) => CHIEF EXECUTIVE OFFICER |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DOKUN OMIDIORA |
| 2021-12-15 |
delete otherexecutives Henry Onwuzurigbo |
| 2021-12-15 |
delete index_pages_linkeddomain zenithbank-uk.azurewebsites.net |
| 2021-12-15 |
delete person Henry Onwuzurigbo |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ONWUZURIGBO |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA YOUGH |
| 2021-09-24 |
delete ceo Jim Ovia |
| 2021-09-24 |
delete managingdirector Jim Ovia |
| 2021-09-24 |
update person_description Mr. Ebenezer N. Onyeagwu => Ebenezer Onyeagwu |
| 2021-09-24 |
update person_description Jim Ovia => Jim Ovia |
| 2021-09-24 |
update person_description Pamela Mimi Yough => Pamela Mimi Yough |
| 2021-09-24 |
update person_title Jim Ovia: CHAIRMAN; Chief Executive; Co - Founder; Managing Director => CHAIRMAN; Member of World Economic Forum Community of Chairpersons; Founder; Founder and Chancellor of James Hope University Lekki |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-20 |
insert cfo Adeyemi Paul-Taiwo |
| 2021-06-20 |
insert chiefriskofficer Glenn Ashbrooke |
| 2021-06-20 |
insert coo John Driscoll |
| 2021-06-20 |
insert otherexecutives Udu Ovbiagele |
| 2021-06-20 |
insert person Adeyemi Paul-Taiwo |
| 2021-06-20 |
insert person Glenn Ashbrooke |
| 2021-06-20 |
insert person John Driscoll |
| 2021-06-20 |
insert person Udu Ovbiagele |
| 2021-05-20 |
delete about_pages_linkeddomain fca.org.uk |
| 2021-05-20 |
insert alias Zenith Bank Ltd. |
| 2021-05-20 |
insert phone 020 7105 3960 |
| 2021-04-05 |
delete source_ip 13.95.82.181 |
| 2021-04-05 |
insert source_ip 45.60.46.43 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-01-26 |
delete otherexecutives Ian Ogilvie |
| 2021-01-26 |
delete person Ian Ogilvie |
| 2021-01-26 |
insert person Oluwaniyi Eresanmi |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN OGILVIE |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR UDU OVBIAGELE |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EBENEZER ONYEAGWU / 04/08/2020 |
| 2020-10-01 |
delete coo John Shea |
| 2020-10-01 |
delete person John Shea |
| 2020-10-01 |
insert person Stephen Powell |
| 2020-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-04-23 |
insert otherexecutives Mr. Ebenezer N. Onyeagwu |
| 2020-04-23 |
insert index_pages_linkeddomain zenithbank-uk.azurewebsites.net |
| 2020-04-23 |
insert person Mr. Ebenezer N. Onyeagwu |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-24 |
insert about_pages_linkeddomain banfico.com |
| 2020-03-24 |
insert career_pages_linkeddomain banfico.com |
| 2020-03-24 |
insert contact_pages_linkeddomain banfico.com |
| 2020-03-24 |
insert index_pages_linkeddomain banfico.com |
| 2020-03-24 |
insert management_pages_linkeddomain banfico.com |
| 2020-03-24 |
insert product_pages_linkeddomain banfico.com |
| 2020-03-24 |
insert terms_pages_linkeddomain banfico.com |
| 2019-12-21 |
delete otherexecutives Peter Amangbo |
| 2019-12-21 |
insert general_emails in..@zenithbank.com.gh |
| 2019-12-21 |
delete address 6th Floor, Fredman Towers
13 Fredman Drive
Sandton, 2196
PO Box 782652
Sandton
South Africa |
| 2019-12-21 |
delete address Opposite Pension House
Accra 12345
Ghana |
| 2019-12-21 |
delete address PO Box 507015
Dubai
United Arab Emirates |
| 2019-12-21 |
delete alias Zenith Bank Ghana Limited |
| 2019-12-21 |
delete fax +011 783 5875 |
| 2019-12-21 |
delete fax +971 (0)4 279 0738 |
| 2019-12-21 |
delete person Peter Amangbo |
| 2019-12-21 |
delete phone (220) 4399471 |
| 2019-12-21 |
delete phone +011 783 5826 |
| 2019-12-21 |
delete phone +233 30 261 1500 |
| 2019-12-21 |
delete phone +971 (0)4 279 0737 |
| 2019-12-21 |
delete phone 4399474 |
| 2019-12-21 |
delete phone 4399475 |
| 2019-12-21 |
insert address No. 31 Independence Avenue
P.M.B CT393
Accra - Ghana |
| 2019-12-21 |
insert address PO Box 507015
Dubai, UAE |
| 2019-12-21 |
insert email in..@zenithbank.com.gh |
| 2019-12-21 |
insert fax +971 4 279 0738 |
| 2019-12-21 |
insert phone (+233) 302 429700 |
| 2019-12-21 |
insert phone +971 4 279 0737 |
| 2019-12-21 |
insert phone 302 611500 |
| 2019-12-21 |
insert phone 302 680884 |
| 2019-12-21 |
insert phone 542 000111 |
| 2019-10-23 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH MICHAEL CROWLEY |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR EBENEZER ONYEAGWU |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED HENRY ONWUZURIGBO |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AMANGBO |
| 2019-05-24 |
delete cio Paul Greensted |
| 2019-05-24 |
delete email uz..@zenithbank.com |
| 2019-05-24 |
delete person Paul Greensted |
| 2019-05-24 |
delete person Tony Uzoebo |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY UZOEBO |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HORNSEY |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-10-08 |
update num_mort_outstanding 13 => 9 |
| 2018-10-08 |
update num_mort_satisfied 1 => 5 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-06-29 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN HORNSEY |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITH BANK PLC |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-15 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA MIMI YOUGH |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEGUELIN |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GAMBLE |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN LLEWELLYN |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN AYLWARD |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY CHRISTOPHER EFEYINI |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS FRANCIS OGILVIE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-12 |
| 2016-03-13 |
update returns_next_due_date 2016-03-16 => 2017-03-12 |
| 2016-02-12 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-09 |
update num_mort_charges 13 => 14 |
| 2015-12-09 |
update num_mort_outstanding 12 => 13 |
| 2015-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057137490014 |
| 2015-08-13 |
update num_mort_charges 12 => 13 |
| 2015-08-13 |
update num_mort_outstanding 11 => 12 |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057137490013 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-27 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-11-11 |
update statutory_documents ADOPT ARTICLES 09/10/2014 |
| 2014-10-29 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 09/10/2014 |
| 2014-10-29 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL USD 136701620 |
| 2014-10-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-28 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
09/10/14 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OVIA |
| 2014-10-03 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 35001000
19/09/14 STATEMENT OF CAPITAL USD 80000000 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER AMANGBO |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODWIN EMEFIELE |
| 2014-04-30 |
update statutory_documents ADOPT ARTICLES 28/03/2014 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-28 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY UCHENNA UZOEBO / 28/02/2014 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AMANGBO |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER AMANGBO |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AMANGBO |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER AMANGBO |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SOMERS |
| 2014-01-09 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN LESLEY MCBRIDE |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDOM EMMANUEL |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LYNCH |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN RICHARD MCLEAN WEGUELIN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENIER LEMMENS |
| 2012-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-22 |
update statutory_documents 21/05/12 STATEMENT OF CAPITAL GBP 35001000
21/05/12 STATEMENT OF CAPITAL USD 30000000 |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENIER ADRIANUS ANTHONIUS LEMMENS / 20/02/2012 |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY UCHENNA UZOEBO |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-11-19 |
update statutory_documents SECRETARY APPOINTED MR MARTIN LYNCH |
| 2010-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRY |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. GODWIN EMEFIELE |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. UDOM GABRIEL EMMANUEL |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLGAN |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM OVIA |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AMANGBO |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MARTIN / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM COLGAN / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN CHARLES LLEWELLYN / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENIER ADRIANUS ANTHONIUS LEMMENS / 05/03/2010 |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6 |
| 2009-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN LLEWELLYN / 30/06/2008 |
| 2008-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/2008 |
| 2008-05-23 |
update statutory_documents GBP NC 20001000/35001000
09/05/08 |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
39 CORNHILL
LONDON
EC3V 3NU |
| 2008-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/07 |
| 2007-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-04-13 |
update statutory_documents £ NC 1000/20001000
27/ |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |