ZENIUM MANAGEMENT LIMITED

08809265
101 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6XH

Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2024 gazette Gazette Notice Voluntary 1 Buy now
03 May 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
24 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Apr 2024 insolvency Solvency Statement dated 23/04/24 1 Buy now
24 Apr 2024 resolution Resolution 1 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Matthew Pullen) 2 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 accounts Annual Accounts 9 Buy now
22 Mar 2023 officers Appointment of director (Rachel Heslehurst) 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 9 Buy now
09 Apr 2022 incorporation Memorandum Articles 6 Buy now
09 Apr 2022 resolution Resolution 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 accounts Annual Accounts 9 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 7 Buy now
19 Feb 2020 officers Change of particulars for director (Erik Zachary Leban) 2 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 7 Buy now
02 Sep 2019 officers Appointment of director (Mr Matthew Pullen) 3 Buy now
02 Sep 2019 officers Termination of appointment of director (Robert Murray Jackson) 1 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 7 Buy now
01 Oct 2018 officers Appointment of director (Erik Zachary Leban) 2 Buy now
28 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2018 resolution Resolution 7 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Srdjan Vukovic) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Alex Anatol Fridlyand) 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Franek Jan Sodzawiczny) 1 Buy now
10 Sep 2018 officers Appointment of director (Robert Murray Jackson) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
15 May 2017 capital Return of Allotment of shares 3 Buy now
21 Apr 2017 capital Return of Allotment of shares 3 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 7 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Franek Jan Sodzawiczny) 2 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
21 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
18 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Franek Jan Sodzawiczny) 2 Buy now
25 Sep 2015 accounts Annual Accounts 3 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
17 Sep 2014 capital Return of Allotment of shares 4 Buy now
17 Sep 2014 officers Appointment of director (Mr Franek Jan Sodzawiczny) 3 Buy now
17 Sep 2014 resolution Resolution 2 Buy now
04 Jan 2014 resolution Resolution 63 Buy now
04 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2013 incorporation Incorporation Company 22 Buy now