Zeban Nominees Limited

Company Name	Zeban Nominees Limited
Company Status	Active
Company Number	01000448
Category	Private Limited Company
Incorporation Date	21 January 1971(53 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Anthony Podd
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr Iain Stuart Mackenzie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(51 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr James Alexander Pitkin
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(52 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Eric Robert Pinn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(52 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	07 August 1996(25 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Mr Stephen Paul Merry
Nationality	British
Status	Resigned
Appointed	03 August 1995(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 August 1996)
Role	Company Director
Correspondence Address	25 Farwell Road Sidcup Kent DA14 4LQ

Director Name	Michael Richard Burtenshaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2000)
Role	Fund Management
Correspondence Address	Newlands Fernden Rise Upper Manor Road Godalming Surrey GU7 2HZ

Director Name	Mr Richard James Amos
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2000)
Role	Banker
Correspondence Address	11 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Sally Curtin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(26 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2002)
Role	Assistant Director
Correspondence Address	Herron 36 Smarts Lane Loughton Essex IG10 4BX

Director Name	Mrs Alison Jane Malton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 July 2000)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Devereux Road London SW11 6JS

Director Name	Alison Rennison
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2002)
Role	Bank Director
Correspondence Address	Ilador House The Orchard Staverton Northants NN11 6JA

Director Name	Garry John Welsh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2005)
Role	Chief Operating Officer
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Simon Walter Julian Wathen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Lord Robert Fellowes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(32 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2010)
Role	Banker
Correspondence Address	64 Cottesmore Court Stanford Road London W8 5QW

Director Name	Heather Jill Maizels
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(32 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2009)
Role	Private Banking Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Fiona Helen Elbourne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Amy Chapman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(40 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 January 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Graham William Fraser Rogers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Howard Burd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(40 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter Emery
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(41 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 November 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Scott Stewart
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(42 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2016)
Role	Banker
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian David Catherall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Damien Keaney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2016(45 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2022)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rebecca Louise Jones
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(46 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Rishi Shah
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(50 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 1997)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 1997)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(29 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 July 2003)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(29 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 July 2003)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

27 December 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
9 October 2023	Appointment of Mr Eric Robert Pinn as a director on 18 September 2023 (2 pages)
29 June 2023	Appointment of Mr James Alexander Pitkin as a director on 1 June 2023 (2 pages)
13 January 2023	Termination of appointment of Rishi Shah as a director on 22 November 2022 (1 page)
13 January 2023	Appointment of Mr Daniel Anthony Podd as a director on 23 November 2022 (2 pages)
12 January 2023	Termination of appointment of Damien Keaney as a director on 5 December 2022 (1 page)
12 January 2023	Appointment of Mr Iain Stuart Mackenzie as a director on 4 January 2023 (2 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 July 2021	Appointment of Mr Rishi Shah as a director on 19 July 2021 (2 pages)
20 July 2021	Termination of appointment of Rebecca Louise Jones as a director on 20 July 2021 (1 page)
11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 May 2018	Termination of appointment of Ian David Catherall as a director on 9 April 2018 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Appointment of Rebecca Louise Jones as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Rebecca Louise Jones as a director on 2 November 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 February 2016	Termination of appointment of Scott Stewart as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Paul Howard Burd as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Paul Howard Burd as a director on 4 February 2016 (1 page)
8 February 2016	Appointment of Ian David Catherall as a director on 26 January 2016 (2 pages)
8 February 2016	Appointment of Ian David Catherall as a director on 26 January 2016 (2 pages)
8 February 2016	Appointment of Damien Keaney as a director on 26 January 2016 (2 pages)
8 February 2016	Termination of appointment of Scott Stewart as a director on 4 February 2016 (1 page)
8 February 2016	Appointment of Damien Keaney as a director on 26 January 2016 (2 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
22 November 2013	Termination of appointment of Peter Emery as a director (1 page)
22 November 2013	Termination of appointment of Peter Emery as a director (1 page)
24 July 2013	Termination of appointment of Graham Rogers as a director (1 page)
24 July 2013	Appointment of Scott Stewart as a director (2 pages)
24 July 2013	Appointment of Scott Stewart as a director (2 pages)
24 July 2013	Termination of appointment of Graham Rogers as a director (1 page)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Peter Emery as a director (2 pages)
12 December 2012	Appointment of Peter Emery as a director (2 pages)
4 December 2012	Termination of appointment of Ian Henderson as a director (1 page)
4 December 2012	Termination of appointment of Ian Henderson as a director (1 page)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 January 2012	Termination of appointment of Amy Chapman as a director (1 page)
20 January 2012	Termination of appointment of Amy Chapman as a director (1 page)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
7 October 2011	Appointment of Amy Chapman as a director (2 pages)
7 October 2011	Appointment of Graham William Fraser Rogers as a director (2 pages)
7 October 2011	Appointment of Graham William Fraser Rogers as a director (2 pages)
7 October 2011	Appointment of Paul Howard Burd as a director (2 pages)
7 October 2011	Appointment of Amy Chapman as a director (2 pages)
7 October 2011	Appointment of Paul Howard Burd as a director (2 pages)
7 October 2011	Termination of appointment of Fiona Elbourne as a director (1 page)
7 October 2011	Termination of appointment of Fiona Elbourne as a director (1 page)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Appointment of Ian Arthur Henderson as a director (2 pages)
14 June 2011	Appointment of Ian Arthur Henderson as a director (2 pages)
8 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
8 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
8 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 April 2010	Termination of appointment of Robert Fellowes as a director (1 page)
28 April 2010	Termination of appointment of Robert Fellowes as a director (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Appointment of Fiona Helen Elbourne as a director (2 pages)
2 December 2009	Appointment of Fiona Helen Elbourne as a director (2 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 June 2009	Appointment terminated director heather maizels (1 page)
24 June 2009	Appointment terminated director heather maizels (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 January 2006	Return made up to 01/01/06; full list of members (2 pages)
9 January 2006	Return made up to 01/01/06; full list of members (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
3 February 2005	Return made up to 27/01/05; full list of members (3 pages)
3 February 2005	Return made up to 27/01/05; full list of members (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (16 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (16 pages)
18 February 2004	Return made up to 27/01/04; full list of members (3 pages)
18 February 2004	Return made up to 27/01/04; full list of members (3 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 27/01/03; full list of members (2 pages)
30 January 2003	Return made up to 27/01/03; full list of members (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 February 2002	Return made up to 27/01/02; full list of members (2 pages)
4 February 2002	Return made up to 27/01/02; full list of members (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
15 February 2001	Return made up to 27/01/01; full list of members (3 pages)
15 February 2001	Return made up to 27/01/01; full list of members (3 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
28 June 2000	New director appointed (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Return made up to 27/01/00; full list of members (3 pages)
7 February 2000	Return made up to 27/01/00; full list of members (3 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 February 1999	Return made up to 27/01/99; full list of members (3 pages)
9 February 1999	Return made up to 27/01/99; full list of members (3 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 27/01/98; full list of members (7 pages)
5 February 1998	Return made up to 27/01/98; full list of members (7 pages)
6 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 June 1997	New director appointed (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
2 February 1997	Return made up to 27/01/97; full list of members (8 pages)
2 February 1997	Return made up to 27/01/97; full list of members (8 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
19 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 February 1996	Return made up to 27/01/96; full list of members (7 pages)
17 February 1996	Return made up to 27/01/96; full list of members (7 pages)
13 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 January 1971	Certificate of incorporation (1 page)
21 January 1971	Certificate of incorporation (1 page)

Zeban Nominees Limited

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