ZEBAN NOMINEES LIMITED
Non-Trading
General Information
NAME
ZEBAN NOMINEES LIMITED
COMPANY NUMBER
01000448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/1971
(54years old)
WEBSITE
BARCLAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Confirmation Statement (CS01) | other | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| ZEBAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEBAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEBAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2000 - Present (24 years and 7 months) Secretary: 07/08/1996 - Present (28 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 84 Past: 1142 |
View Report |
|
23/11/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (2years) Born in Feb 1980 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Confirmation Statement (CS01) | other | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Appointment of director (AP01) | officers | |
| 29/06/2023 | Appointment of director (AP01) | officers | |
| 13/01/2023 | Termination of appointment of director (TM01) | officers | |
| 13/01/2023 | Appointment of director (AP01) | officers | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/01/2023 | Appointment of director (AP01) | officers | |
| 15/11/2022 | Confirmation Statement (CS01) | other | |
| 06/07/2022 | Annual Accounts. (AA) | accounts | |
| 12/11/2021 | Confirmation Statement (CS01) | other | |
| 24/07/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Appointment of director (AP01) | officers | |
| 20/07/2021 | Termination of appointment of director (TM01) | officers | |
| 11/12/2020 | Confirmation Statement (CS01) | other | |
| 27/07/2020 | Annual Accounts. (AA) | accounts | |
| 07/11/2019 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Annual Accounts. (AA) | accounts | |
| 07/11/2018 | Confirmation Statement (CS01) | other | |
| 22/10/2018 | No description (RESOLUTIONS) | other | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 18/05/2018 | Termination of appointment of director (TM01) | officers | |
| 06/11/2017 | Confirmation Statement (CS01) | other | |
| 03/11/2017 | Appointment of director (AP01) | officers | |
| 26/06/2017 | Annual Accounts. (AA) | accounts | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 08/02/2016 | Appointment of director (AP01) | officers | |
| 08/02/2016 | Appointment of director (AP01) | officers | |
| 08/02/2016 | Termination of appointment of director (TM01) | officers | |
| 08/02/2016 | Termination of appointment of director (TM01) | officers | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 04/06/2015 | Annual Accounts. (AA) | accounts | |
| 16/01/2015 | Annual Return (AR01) | returns | |
| 14/05/2014 | Annual Accounts. (AA) | accounts | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 22/11/2013 | Termination of appointment of director (TM01) | officers | |
| 24/07/2013 | Termination of appointment of director (TM01) | officers | |
| 24/07/2013 | Appointment of director (AP01) | officers | |
| 09/07/2013 | Change of director’s details (CH01) | officers | |
| 05/06/2013 | Annual Accounts. (AA) | accounts | |
| 10/01/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Appointment of director (AP01) | officers | |
| 04/12/2012 | Termination of appointment of director (TM01) | officers | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 20/01/2012 | Termination of appointment of director (TM01) | officers | |
| 17/01/2012 | Annual Return (AR01) | returns | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Termination of appointment of director (TM01) | officers | |
| 01/07/2011 | Annual Accounts. (AA) | accounts | |
| 14/06/2011 | Appointment of director (AP01) | officers | |
| 08/01/2011 | Annual Return (AR01) | returns | |
| 01/06/2010 | Annual Accounts. (AA) | accounts | |
| 28/04/2010 | Termination of appointment of director (TM01) | officers | |
| 25/01/2010 | Annual Return (AR01) | returns | |
| 02/12/2009 | Appointment of director (AP01) | officers | |
| 28/10/2009 | No description (RESOLUTIONS) | other | |
| 25/06/2009 | Annual Accounts. (AA) | accounts | |
| 24/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 17/06/2008 | Annual Accounts. (AA) | accounts | |
| 15/01/2008 | Annual Return. (363A) | returns | |
| 03/07/2007 | Annual Accounts. (AA) | accounts | |
| 09/01/2007 | Annual Return. (363A) | returns | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 09/01/2006 | Annual Return. (363A) | returns | |
| 19/08/2005 | Annual Accounts. (AA) | accounts | |
| 19/08/2005 | No description (RESOLUTIONS) | other | |
| 23/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2005 | Annual Return. (363A) | returns | |
| 05/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2004 | Annual Accounts. (AA) | accounts | |
| 18/02/2004 | Annual Return. (363A) | returns | |
| 23/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2003 | Annual Accounts. (AA) | accounts | |
| 25/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/01/2003 | Annual Return. (363A) | returns | |
| 24/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Annual Accounts. (AA) | accounts | |
| 04/02/2002 | Annual Return. (363A) | returns | |
| 01/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2001 | Annual Accounts. (AA) | accounts | |
| 02/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2001 | Annual Return. (363A) | returns | |
| 26/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/2000 | Annual Accounts. (AA) | accounts | |
| 07/02/2000 | Annual Return. (363A) | returns | |
| 07/04/1999 | Annual Accounts. (AA) | accounts | |
| 09/02/1999 | Annual Return. (363A) | returns | |
| 26/08/1998 | Annual Accounts. (AA) | accounts | |
| 03/03/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/02/1998 | Annual Return. (363A) | returns | |
| 06/08/1997 | Annual Accounts. (AA) | accounts | |
| 16/06/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/1997 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 04/10/2024 | New Accounts filed |
| 08/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Eric Robert Pinn (912239481) Appointed |
| 03/07/2023 | New Board Member James Alexander Pitkin (927728310) Appointed |
| 17/01/2023 | Rishi Shah (928543598) has left the board |
| 17/01/2023 | New Board Member Daniel Anthony Podd (930423383) Appointed |
| 16/01/2023 | New Board Member Iain Stuart MacKenzie (929454017) Appointed |
| 16/01/2023 | Damien Keaney (920494646) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/05/2018 | Ian David Catherall (920494645) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Rebecca Louise Jones (923977831) Appointed |
| 30/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Damien Keaney (920494646) Appointed |
| 10/02/2016 | New Board Member Ian David Catherall (920494645) Appointed |
| 10/02/2016 | Scott Stewart (918006638) has left the board |
| 10/02/2016 | New Board Member Damien Keaney (920494646) Appointed |
| 10/02/2016 | New Board Member Ian David Catherall (920494645) Appointed |
| 10/02/2016 | Paul Howard Burd (916361387) has left the board |
| 10/02/2016 | Paul Howard Burd (916361387) has left the board |
| 10/02/2016 | Scott Stewart (918006638) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 25/11/2013 | Peter Emery (917432462) has left the board |
| 26/07/2013 | New Board Member Scott Stewart (918006638) Appointed |
| 26/07/2013 | Graham William Fraser Rogers (916361922) has left the board |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
| 06/12/2012 | Ian Arthur Henderson (915422795) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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