JZI Finance 1 Limited

Company Name	JZI Finance 1 Limited
Company Status	Active
Company Number	03954985
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Previous Name	JZI Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John McDonald Green Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian,British
Status	Current
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars Barnes Common London SW13 0LN

Director Name	Mr John Roden Plimmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	155 Nightingale Lane London SW12 8NQ

Director Name	David Wayne Zalaznick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Investor
Country of Residence	United States
Correspondence Address	1155 Park Avenue New York New York 10128 United States

Secretary Name	Mr John Roden Plimmer
Nationality	New Zealander
Status	Current
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	155 Nightingale Lane London SW12 8NQ

Director Name	Michael Richard Lancaster
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	18 Charlton Place London N1 8AJ

Director Name	Sonia O'Brien
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	369 Metro Central 119 Newington Causeway London SE1 6DX

Secretary Name	Michael Richard Lancaster
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	18 Charlton Place London N1 8AJ

Secretary Name	Mrs Alison Grace Sargent
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	11 Suffield Close Selsdon South Croydon Surrey CR2 8SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	europeanfinancialsolutions.com

Location

Registered Address	5th Floor 17a Curzon Street London W1J 5HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Jz International Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£500,377
Cash	£1,129
Current Liabilities	£582,636

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

17 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 June 2008

Delivered on: 19 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
24 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
21 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
12 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
26 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (6 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
6 February 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
6 February 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
1 March 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
21 January 2011	Auditor's resignation (1 page)
21 January 2011	Auditor's resignation (1 page)
8 April 2010	Annual return made up to 20 March 2010 (16 pages)
8 April 2010	Annual return made up to 20 March 2010 (16 pages)
29 March 2010	Auditor's resignation (1 page)
29 March 2010	Auditor's resignation (1 page)
8 March 2010	Auditor's resignation (1 page)
8 March 2010	Auditor's resignation (1 page)
2 March 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
2 March 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
7 May 2009	Group of companies' accounts made up to 30 April 2008 (28 pages)
7 May 2009	Group of companies' accounts made up to 30 April 2008 (28 pages)
1 April 2009	Return made up to 20/03/09; full list of members (8 pages)
1 April 2009	Return made up to 20/03/09; full list of members (8 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2008	Return made up to 20/03/08; full list of members (7 pages)
16 June 2008	Return made up to 20/03/08; full list of members (7 pages)
28 February 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
28 February 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
6 July 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
6 July 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
30 April 2007	Return made up to 20/03/07; full list of members (8 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Return made up to 20/03/07; full list of members (8 pages)
30 April 2007	Secretary resigned (1 page)
12 April 2006	Return made up to 20/03/06; full list of members (8 pages)
12 April 2006	Return made up to 20/03/06; full list of members (8 pages)
2 March 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
2 March 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
23 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
23 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
26 April 2005	Return made up to 20/03/05; full list of members (8 pages)
26 April 2005	Return made up to 20/03/05; full list of members (8 pages)
8 March 2005	Ad 18/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 March 2005	Ad 18/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 January 2005	Group of companies' accounts made up to 30 April 2004 (21 pages)
5 January 2005	Group of companies' accounts made up to 30 April 2004 (21 pages)
3 August 2004	Group of companies' accounts made up to 30 April 2003 (20 pages)
3 August 2004	Group of companies' accounts made up to 30 April 2003 (20 pages)
7 May 2004	Return made up to 20/03/04; full list of members (8 pages)
7 May 2004	Return made up to 20/03/04; full list of members (8 pages)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
4 April 2003	Return made up to 20/03/03; full list of members (8 pages)
4 April 2003	Return made up to 20/03/03; full list of members (8 pages)
10 February 2003	Group of companies' accounts made up to 30 April 2002 (19 pages)
10 February 2003	Group of companies' accounts made up to 30 April 2002 (19 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
24 April 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
24 April 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
26 March 2002	Return made up to 20/03/02; full list of members (7 pages)
26 March 2002	Return made up to 20/03/02; full list of members (7 pages)
14 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
14 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
1 October 2001	Memorandum and Articles of Association (13 pages)
1 October 2001	Memorandum and Articles of Association (13 pages)
28 September 2001	Company name changed jzi finance LIMITED\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed jzi finance LIMITED\certificate issued on 28/09/01 (2 pages)
29 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/03/01 (7 pages)
29 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/03/01 (7 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
15 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
15 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Incorporation (17 pages)
20 March 2000	Incorporation (17 pages)