ZAIN INVESTMENTS (JERSEY) LIMITED
Overview
| Company Name | ZAIN INVESTMENTS (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033560 |
| External Registration Number | 104888 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ZAIN INVESTMENTS (JERSEY) LIMITED located?
| Registered Office Address | 13/14 Esplanade JE1 1EE St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAIN INVESTMENTS (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
ZAIN INVESTMENTS (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As A General Commercial Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 104888 |
What are the latest filings for ZAIN INVESTMENTS (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||
Full accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018646 Person Authorised to Accept terminated 07/03/2019 david hathaway | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018646 Person Authorised to Represent terminated 07/03/2019 david hathaway | 3 pages | OSTM03 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||
Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018646 Address Change Vincent house 4 grove lane, epping, essex, CM16 4LH,Jan 18, 2019 | 3 pages | OSCH01 | ||
Appointment of Mr William Bahlsen Bannister as a director on Dec 06, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Steven John Back as a director on Oct 15, 2018 | pages | OSTM01 | ||
Appointment of Estera Secretaries (Jersey) Limited as a secretary on Dec 13, 2016 | 3 pages | OSAP04 | ||
Appointment of Mr Graham Paul Timbers as a director on Sep 24, 2018 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 10Mths | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Termination of appointment of Karen Juanita Dickens as a director on Jun 22, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 31, 2016 | 11 pages | AA | ||
Appointment of David Hathaway as a person authorised to represent UK establishment BR018646 on Dec 13, 2016. | 3 pages | OSAP05 | ||
Appointment of David Hathaway as a person authorised to accept service for UK establishment BR018646 on Dec 13, 2016. | 2 pages | OSAP07 | ||
Appointment of Dr Karen Juanita Dickens as a director on Dec 13, 2016 | 3 pages | OSAP01 | ||
Appointment of Steven John Back as a director on Dec 13, 2016 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Elizabeth House 9 Castle Street, St Helier, Jersey JE2 3RT, Channel Islands | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR018646 Address Change 69-70 batley business and technology centre technology drive, batley, west yorkshire, WF17 6ER, united kingdom,Dec 13, 2016 | 3 pages | OSCH01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018646 Person Authorised to Represent terminated 13/12/2016 jabir ali sheth | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018646 Person Authorised to Accept terminated 13/12/2016 jair ali sheth | 3 pages | OSTM03 | ||
Termination of appointment of Jtc Corporate Services as secretary on Dec 08, 2016 | 2 pages | OSTM02 | ||
Who are the officers of ZAIN INVESTMENTS (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTERA SECRETARIES (JERSEY) LIMITED | Secretary | Esplanade JE1 1EE St. Helier 13-14 Jersey |
| 251473510001 | ||||||||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | United Kingdom | British | 252731900001 | |||||||||||||
| JTC CORPORATE SERVICES | Secretary | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey |
| 210535540001 | ||||||||||||||
| ASMAL, Farook Gulam | Director | Batley Business Park Technology Drive WF17 6ER Batley 69-70 United Kingdom | England | British | 79893700002 | |||||||||||||
| BACK, Steven John | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | United Kingdom | British | 205661380001 | |||||||||||||
| DICKENS, Karen Juanita, Dr | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | United Kingdom | British | 124061360001 | |||||||||||||
| SHETH, Jabir Ali | Director | Batley Business Park Technology Drive WF17 6ER Batley 69-70 United Kingdom | England | British | 68687730002 | |||||||||||||
| TIMBERS, Graham Paul | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | England | British | 127888240001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0