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ZEBAN NOMINEES LIMITED

Learn more about ZEBAN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

ZEBAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01000448
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART
Form type: TM01
Date: 2016.02.08
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DIRECTOR APPOINTED IAN DAVID CATHERALL
Form type: AP01
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURD
Form type: TM01
Date: 2016.02.08
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DIRECTOR APPOINTED DAMIEN KEANEY
Form type: AP01
Date: 2016.02.08
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
Form type: TM01
Date: 2013.11.22
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DIRECTOR APPOINTED SCOTT STEWART
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGERS
Form type: TM01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BURD / 01/04/2012
Form type: CH01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED PETER EMERY
Form type: AP01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR AMY CHAPMAN
Form type: TM01
Date: 2012.01.20
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED GRAHAM WILLIAM FRASER ROGERS
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED AMY CHAPMAN
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED PAUL HOWARD BURD
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA ELBOURNE
Form type: TM01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED IAN ARTHUR HENDERSON
Form type: AP01
Date: 2011.06.14
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FELLOWES
Form type: TM01
Date: 2010.04.28
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR APPOINTED FIONA HELEN ELBOURNE
Form type: AP01
Date: 2009.12.02
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEATHER MAIZELS
Form type: 288b
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RE SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1996.08.07
1 CHURCHILL PLACE , LONDON
E14 5HP
IAN DAVID CATHERALL (current)
Director, BANKER, 2016.01.26
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAMIEN KEANEY (current)
Director, OPERATIONS MANAGER, 2016.01.26
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1991.04.30 - 1995.08.03
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
STEPHEN PAUL MERRY (resigned)
Secretary, 1995.08.03 - 1996.08.07
25 FARWELL ROAD , SIDCUP
DA14 4LQ, KENT
RICHARD JAMES AMOS (resigned)
Director, BANKER, 1997.06.09 - 2000.05.06
11 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
BARCLAYS GROUP LIMITED (resigned)
Nominee Director, 1991.04.30 - 1997.06.09
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS HOLDINGS LIMITED (resigned)
Nominee Director, 1991.04.30 - 1997.06.09
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (resigned)
Director, 2000.06.20 - 2003.07.03
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, 2000.06.20 - 2003.07.03
54 LOMBARD STREET , LONDON
EC3P 3AH
PAUL HOWARD BURD (resigned)
Director, MANAGING DIRECTOR, 2011.10.05 - 2016.02.04
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MICHAEL RICHARD BURTENSHAW (resigned)
Director, FUND MANAGEMENT, 1997.06.09 - 2000.12.20
NEWLANDS FERNDEN RISE UPPER MANOR ROAD , GODALMING
GU7 2HZ, SURREY
AMY CHAPMAN (resigned)
Director, BANKER, 2011.10.05 - 2012.01.18
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
SALLY CURTIN (resigned)
Director, ASSISTANT DIRECTOR, 1997.06.09 - 2002.09.27
HERRON 36 SMARTS LANE , LOUGHTON
IG10 4BX, ESSEX
FIONA HELEN ELBOURNE (resigned)
Director, COMPANY DIRECTOR, 2009.11.27 - 2011.10.05
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
PETER EMERY (resigned)
Director, BANKER, 2012.12.11 - 2013.11.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ROBERT FELLOWES (resigned)
Director, BANKER, 2003.07.03 - 2010.01.14
64 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QW
IAN ARTHUR HENDERSON (resigned)
Director, NONE, 2011.06.13 - 2012.11.30
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
HEATHER JILL MAIZELS (resigned)
Director, PRIVATE BANKING DIRECTOR, 2003.07.03 - 2009.06.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ALISON JANE MALTON (resigned)
Director, CHIEF OPERATING OFFICER, 1997.06.09 - 2000.07.03
8 DEVEREUX ROAD , LONDON
SW11 6JS
ALISON RENNISON (resigned)
Director, BANK DIRECTOR, 2000.06.20 - 2002.01.25
ILADOR HOUSE THE ORCHARD , STAVERTON
NN11 6JA, NORTHANTS
GRAHAM WILLIAM FRASER ROGERS (resigned)
Director, 2011.10.05 - 2013.07.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
SCOTT STEWART (resigned)
Director, BANKER, 2013.07.23 - 2016.02.04
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
SIMON WALTER JULIAN WATHEN (resigned)
Director, BANKER, 2003.07.03 - 2004.12.31
54 LOMBARD STREET , LONDON
EC3P 3AH
GARRY JOHN WELSH (resigned)
Director, CHIEF OPERATING OFFICER, 2003.07.03 - 2005.03.11
54 LOMBARD STREET , LONDON
EC3P 3AH

Companies near to ZEBAN NOMINEES ltd.

Information about the Private Limited Company ZEBAN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data