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
(53 years and 9 months old)
WEBSITE
BARCLAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEBAN NOMINEES LIMITED?
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 4 months) Secretary: 07/08/1996 - Present (28 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 | Damien Keaney (920494646) has left the board |
| 16/01/2023 | New Board Member Iain Stuart MacKenzie (929454017) Appointed |
| 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 Ian David Catherall (920494645) Appointed |
| 10/02/2016 | New Board Member Damien Keaney (920494646) Appointed |
| 10/02/2016 | Paul Howard Burd (916361387) 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 | Scott Stewart (918006638) 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 |
| 19/01/1970 | New Accounts filed |
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