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ZIONS BANK INTERNATIONAL LIMITED - 25 MOORGATE, LONDON, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 02157247
- Country
- United Kingdom
- Registered Address
- 25 MOORGATE
- LONDON
- EC2R 6AY 25 MOORGATE, LONDON, EC2R 6AY UK
Management
- Managing Directors
- DAVID HEMINGWAY
- MICHAEL CLIVE HEWITT
- ROBERT KNOX III
- Company secretaries
- CERTAGENT LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-08-26
- Dissolved on
- 2009-02-24
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- VAN DER MOOLEN UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-09-30
✓
- Last Return Made Up To:
- 2006-08-28
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ZIONS BANK INTERNATIONAL LIMITED Company Description
- ZIONS BANK INTERNATIONAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02157247. It was registered 1987-08-26. It was previously called VAN DER MOOLEN UK LIMITED. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 3 directors and 1 secretary. The latest accounts are filed up to 2005-09-30. The latest annual return was filed up to 2006-08-28.It can be contacted at 25 Moorgate .
Get ZIONS BANK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zions Bank International Limited - 25 MOORGATE, LONDON, EC2R 6AY, United Kingdom
- 1987-08-26
Did you know? kompany provides original and official company documents for ZIONS BANK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02157247#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02157247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02157247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-02-24) - GAZ2
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keyboard_arrow_right 2008
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-05-16) - 600
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2008-05-19) - 4.40
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR (2008-05-22) - LIQ MISC OC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2008 (2008-11-24) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008 (2008-06-20) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-11-24) - 4.71
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INSOLVENCY:MISCELLANEOUS ;- S/S CERT. RELEASE OF LIQUIDATOR (IJ ALLAN) (2008-06-17) - LIQ MISC
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-12-06) - 4.68
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-07-21) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-09-05) - AA
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM: (2006-09-22) - 287
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS (2006-11-01) - 363s
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DECLARATION OF SOLVENCY (2006-12-06) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2006-12-06) - LRESSP
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APPOINTMENT OF LIQUIDATOR (2006-12-06) - 600
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM: (2006-12-12) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-16) - 403a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-04) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 (2005-10-21) - 225
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS (2005-11-23) - 363a
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-12-02) - RES09
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DIRECTOR RESIGNED (2005-12-02) - 288b
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2005-12-02) - RES08
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SECRETARY RESIGNED (2005-12-02) - 288b
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2005-12-02) - 173
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NEW SECRETARY APPOINTED (2005-12-02) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-22) - 288b
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DIRECTOR RESIGNED (2004-01-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-08) - AA
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COMPANY NAME CHANGED (2004-04-08) - CERTNM
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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SECRETARY RESIGNED (2004-04-27) - 288b
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NEW DIRECTOR APPOINTED (2004-04-22) - 288a
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NEW DIRECTOR APPOINTED (2004-06-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS (2004-10-04) - 363a
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MEMORANDUM OF ASSOCIATION (2004-06-09) - MEM/ARTS
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LOCATION OF REGISTER OF MEMBERS (2004-04-27) - 353
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NEW SECRETARY APPOINTED (2004-06-03) - 288a
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-18) - 288c
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS (2003-09-08) - 363a
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-04-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM: (2002-04-09) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-22) - AA
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DIRECTOR RESIGNED (2002-08-27) - 288b
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LOCATION OF REGISTER OF MEMBERS (2002-09-09) - 353
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-02-02) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-10) - RES01
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS (2002-09-23) - 363a
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AMENDING 882 ISS 01/10/02 (2002-12-12) - MISC
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AD 30/08/02--------- (2002-10-10) - 88(2)R
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SECRETARY RESIGNED (2002-04-09) - 288b
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NC INC ALREADY ADJUSTED (2002-10-10) - 123
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AD 07/10/02--------- (2002-10-10) - 88(2)R
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-18) - 395
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NEW DIRECTOR APPOINTED (2001-03-07) - 288a
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DIRECTOR RESIGNED (2001-03-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-05) - AA
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NEW DIRECTOR APPOINTED (2001-04-27) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-18) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-08-24) - 403a
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS (2001-09-03) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-18) - 395
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS (2000-09-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2000-08-30) - 353
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-31) - AA
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DIRECTOR RESIGNED (2000-01-25) - 288b
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-09-03) - 288c
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS (1999-09-03) - 363a
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DIRECTOR RESIGNED (1999-01-20) - 288b
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DIRECTOR RESIGNED (1999-02-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-06) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-11-10) - 288b
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NEW DIRECTOR APPOINTED (1998-11-10) - 288a
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AUDITOR'S RESIGNATION (1998-10-16) - AUD
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS (1998-09-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-08-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-11) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS (1997-09-09) - 363a
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DIRECTOR RESIGNED (1997-06-11) - 288b
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NEW DIRECTOR APPOINTED (1997-06-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-07) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS (1996-08-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-07) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-13) - AA
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NEW DIRECTOR APPOINTED (1995-09-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-09-01) - 288
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS (1995-09-11) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS (1994-08-22) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-05) - AA
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keyboard_arrow_right 1993
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S366A DISP HOLDING AGM 29/08/93 (1993-10-04) - ELRES
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S252 DISP LAYING ACC 29/08/93 (1993-10-04) - ELRES
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S386 DISP APP AUDS 29/08/93 (1993-10-04) - ELRES
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RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS (1993-10-04) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-21) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-10) - AA
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DELIVERY EXT'D 3 MTH 31/12/91 (1992-11-08) - 244
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NEW DIRECTOR APPOINTED (1992-11-08) - 288
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RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS (1992-10-05) - 363x
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DIRECTOR RESIGNED (1992-06-15) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-02-14) - 395
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-05-03) - 363x
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AUDITOR'S RESIGNATION (1991-09-19) - AUD
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COMPANY NAME CHANGED (1991-11-07) - CERTNM
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RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS (1991-09-11) - 363x
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 28/02/90 (1990-12-21) - AA
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NEW DIRECTOR APPOINTED (1990-12-21) - 288
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 (1990-12-21) - 225(1)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-22) - 288
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keyboard_arrow_right 1989
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WD 24/02/89 AD 01/02/89--------- (1989-03-06) - PUC 2
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NC INC ALREADY ADJUSTED 01/02/89 (1989-03-06) - ORES04
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£ NC 2000000/10000000 (1989-03-06) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1989-07-03) - 395
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FULL ACCOUNTS MADE UP TO 28/02/88 (1989-08-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (1989-09-06) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/89 (1989-03-06) - SRES11
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RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS (1989-09-14) - 363
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REGISTERED OFFICE CHANGED ON 14/09/89 FROM: (1989-09-14) - 287
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-09-14) - 363
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DIRECTOR RESIGNED (1989-10-20) - 288
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FULL ACCOUNTS MADE UP TO 28/02/89 (1989-12-14) - AA
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01/01/00 AMEND (1989-09-06) - 363(C)
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-01-15) - 288
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REGISTERED OFFICE CHANGED ON 15/01/88 FROM: (1988-01-15) - 287
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LOCATION OF REGISTER OF MEMBERS (1988-01-15) - 353
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WD 20/01/88 AD 07/12/87--------- (1988-02-22) - PUC 2
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REGISTERED OFFICE CHANGED ON 23/02/88 FROM: (1988-02-23) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 (1988-02-23) - 224
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-24) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/88 (1988-03-21) - SRES11
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NC INC ALREADY ADJUSTED (1988-03-21) - 123
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£ NC 100/1000000 (1988-03-21) - SRES04
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WD 22/09/88 AD 22/08/88--------- (1988-09-27) - PUC 2
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NEW DIRECTOR APPOINTED (1988-10-14) - 288
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NC INC ALREADY ADJUSTED 31/10/88 (1988-11-24) - ORES04
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£ NC 1000000/2000000 (1988-11-24) - 123
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WD 16/11/88 AD 31/10/88--------- (1988-11-24) - PUC 2
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WD 17/02/88 AD 18/01/88--------- (1988-03-21) - PUC 2
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keyboard_arrow_right 1987
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COMPANY NAME CHANGED (1987-11-25) - CERTNM
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INCORPORATION DOCUMENTS (1987-08-26) - NEWINC
