• UK
  • ZEDRA FIDUCIARY SERVICES (UK) LIMITED - Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom

Company Information

Company registration number
02362041
Company Status
LIVE
Country
United Kingdom
Registered Address
Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK

Management

Managing Directors
BARNFATHER, Duncan David
LEIGH, Samuel John
MCLUCKIE, Stuart Wallace
Company secretaries
ZEDRA SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-03-16
Age Of Company
1989-03-16 35 years
SIC/NACE
66190

Ownership

Beneficial Owners
-
Zedra Holdings Uk Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

ZEDRA FIDUCIARY SERVICES (UK) LIMITED Company Description

ZEDRA FIDUCIARY SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02362041. Its current trading status is "live". It was registered 1989-03-16. It was previously called BARCLAYS FIDUCIARY SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Booths Hall, Booths Park 3 .
More information

Get ZEDRA FIDUCIARY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zedra Fiduciary Services (Uk) Limited - Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom

1989-03-16 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-21) - AA

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-02-06) - TM02

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  • change-to-a-person-with-significant-control (2020-11-02) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2020-02-06) - AP04

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  • notification-of-a-person-with-significant-control (2020-10-29) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-10-29) - PSC09

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-10-30) - PSC09

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01

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  • change-person-director-company-with-change-date (2018-07-13) - CH01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • change-of-name-notice (2017-04-03) - CONNOT

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  • resolution (2017-04-03) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-04-04) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-10-19) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-09-12) - PSC07

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  • change-person-director-company-with-change-date (2017-04-29) - CH01

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  • accounts-with-accounts-type-full (2017-06-16) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-14) - AP01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-full (2012-05-29) - AA

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • termination-director-company-with-name (2010-08-10) - TM01

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • certificate-change-of-name-company (2009-03-17) - CERTNM

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  • legacy (2009-03-12) - 288c

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  • legacy (2009-03-10) - SH20

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  • legacy (2009-03-05) - 403a

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  • memorandum-articles (2009-02-26) - MEM/ARTS

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  • legacy (2009-03-24) - 287

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  • legacy (2009-02-26) - CAP-SS

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  • resolution (2009-02-26) - RESOLUTIONS

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  • legacy (2009-03-03) - 403a

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-02-26) - CAP-MDSC

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  • legacy (2009-03-24) - 288b

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  • resolution (2009-03-24) - RESOLUTIONS

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  • legacy (2009-04-03) - 288a

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  • legacy (2009-04-13) - 363a

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  • resolution (2009-10-28) - RESOLUTIONS

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  • legacy (2009-04-14) - 288a

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  • accounts-with-accounts-type-full (2009-10-10) - AA

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-04-01) - 363a

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  • legacy (2008-04-17) - 288b

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  • legacy (2008-03-18) - 288b

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  • accounts-with-accounts-type-full (2008-08-14) - AA

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  • resolution (2008-11-13) - RESOLUTIONS

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  • legacy (2008-05-14) - 288a

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  • resolution (2007-01-09) - RESOLUTIONS

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  • legacy (2007-01-09) - 288b

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  • legacy (2007-01-09) - 123

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  • resolution (2007-01-22) - RESOLUTIONS

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  • memorandum-articles (2007-02-10) - MEM/ARTS

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  • legacy (2007-03-30) - 363a

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  • accounts-with-accounts-type-full (2007-08-15) - AA

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-09-20) - 288a

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  • legacy (2007-01-09) - 88(2)R

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  • legacy (2007-01-09) - 288a

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  • legacy (2006-10-04) - 288a

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-04-20) - 288a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-05-25) - 363s

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-10-31) - 288b

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  • legacy (2005-02-05) - 395

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  • legacy (2005-04-15) - 363s

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  • certificate-change-of-name-company (2005-10-06) - CERTNM

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  • accounts-with-accounts-type-full (2005-06-28) - AA

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  • resolution (2005-10-11) - RESOLUTIONS

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  • memorandum-articles (2005-10-11) - MEM/ARTS

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  • legacy (2005-12-19) - 287

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • legacy (2004-04-14) - 363s

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  • legacy (2003-04-12) - 363s

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  • legacy (2003-10-08) - 395

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2002-04-09) - 363s

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  • accounts-with-accounts-type-full (2002-07-25) - AA

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  • accounts-with-accounts-type-full (2001-05-10) - AA

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  • legacy (2001-04-10) - 363s

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  • legacy (2001-01-05) - 288b

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  • legacy (2000-06-22) - 363a

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  • accounts-with-accounts-type-full (2000-04-26) - AA

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  • legacy (2000-03-31) - 363s

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  • legacy (2000-02-16) - 288a

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  • legacy (2000-02-06) - 288b

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  • legacy (1999-10-05) - 288b

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-03-24) - 363a

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  • legacy (1998-04-08) - 363a

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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  • legacy (1998-12-23) - 288b

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  • legacy (1997-09-15) - 288a

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  • legacy (1997-09-08) - 288a

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  • legacy (1997-07-23) - 288c

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  • accounts-with-accounts-type-full (1997-05-03) - AA

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  • legacy (1997-04-01) - 363a

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  • legacy (1997-01-17) - 288c

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  • auditors-resignation-company (1996-12-23) - AUD

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  • accounts-with-accounts-type-full (1996-04-17) - AA

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  • legacy (1996-03-28) - 363x

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  • legacy (1995-04-07) - 363x

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  • accounts-with-accounts-type-full (1995-10-20) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1995-08-11) - CERTNM

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  • legacy (1994-02-21) - 288

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • legacy (1994-03-23) - 363x

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  • legacy (1994-11-14) - 288

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  • resolution (1994-08-09) - RESOLUTIONS

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  • legacy (1994-06-23) - 288

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  • accounts-with-accounts-type-full (1993-04-15) - AA

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  • legacy (1993-04-15) - 363x

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  • legacy (1993-02-10) - 288

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  • legacy (1993-02-04) - 288

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  • legacy (1992-03-17) - 363x

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • legacy (1992-07-20) - 288

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  • legacy (1992-08-18) - 288

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  • legacy (1992-06-29) - 288

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  • legacy (1991-08-23) - 88(2)R

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  • legacy (1991-08-23) - 123

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  • accounts-with-accounts-type-full (1991-07-26) - AA

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  • legacy (1991-03-25) - 363x

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  • legacy (1990-05-31) - 123

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  • legacy (1990-07-04) - 363

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  • legacy (1990-05-31) - 88(2)R

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  • accounts-with-accounts-type-full (1990-09-28) - AA

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  • legacy (1990-08-28) - 288

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  • resolution (1990-11-21) - RESOLUTIONS

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  • resolution (1989-10-02) - RESOLUTIONS

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  • incorporation-company (1989-03-16) - NEWINC

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  • legacy (1989-06-23) - 287

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  • legacy (1989-06-23) - 288

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  • resolution (1989-06-26) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-07-06) - CERTNM

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  • legacy (1989-08-10) - 224

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  • memorandum-articles (1989-08-10) - MEM/ARTS

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  • legacy (1989-09-05) - 288

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  • legacy (1989-09-12) - 287

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  • legacy (1989-10-02) - 123

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  • legacy (1989-11-01) - 88(2)

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