Zenith Global Ltd was registered on 28 March 1991 with its registered office in the United Kingdom. There are 25 directors listed as Pyatt, Sarah, Jonik, Clare Anne Lauren, Roberts, Michael Sunil, Stanford, Duane Devaulse, Thomson, Paul, Wilton, Matthew, Amey, Kathryn, Sugg, James Michael St John, Amey, Kathryn Elizabeth June, Banham, Stuart Ashley, Bellamy, Kevin, Colbert, Jonathan Ross, Coverdale, Philip, Easton, Peter Henry, Findlay, John Alexander, Finlayson, Duncan Macdonald, Hall, Anne Marie, Holway, Jason David, Horobin, Richard John, Dr, Horobin, Richard John, Renfrew, Esther Claire, Thomson, Ann Veronica, Thomson, John Francis, Wallburton, Neil, Wong-erven, Anne for this organisation. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONIK, Clare Anne Lauren | 24 January 2019 | - | 1 |
| ROBERTS, Michael Sunil | 16 July 2019 | - | 1 |
| STANFORD, Duane Devaulse | 01 January 2018 | - | 1 |
| THOMSON, Paul | 14 July 2015 | - | 1 |
| WILTON, Matthew | 20 September 2011 | - | 1 |
| AMEY, Kathryn Elizabeth June | 01 April 2013 | 30 June 2017 | 1 |
| BANHAM, Stuart Ashley | 13 January 2005 | 20 September 2006 | 1 |
| BELLAMY, Kevin | 14 September 2010 | 30 September 2011 | 1 |
| COLBERT, Jonathan Ross | 14 September 2010 | 04 February 2011 | 1 |
| COVERDALE, Philip | 20 September 2011 | 10 September 2014 | 1 |
| EASTON, Peter Henry | 01 April 2003 | 23 November 2004 | 1 |
| FINDLAY, John Alexander | 01 April 2000 | 28 March 2002 | 1 |
| FINLAYSON, Duncan Macdonald | 01 August 1995 | 14 July 2015 | 1 |
| HALL, Anne Marie | N/A | 18 November 2011 | 1 |
| HOLWAY, Jason David | 01 October 2000 | 16 September 2008 | 1 |
| HOROBIN, Richard John, Dr | 17 November 2009 | 11 April 2013 | 1 |
| HOROBIN, Richard John | 01 January 2007 | 16 September 2008 | 1 |
| RENFREW, Esther Claire | 01 April 2013 | 28 March 2017 | 1 |
| THOMSON, Ann Veronica | 17 July 1991 | 12 June 1995 | 1 |
| THOMSON, John Francis | 17 July 1991 | 01 May 1996 | 1 |
| WALLBURTON, Neil | 26 January 2016 | 15 December 2017 | 1 |
| WONG-ERVEN, Anne | 18 September 2018 | 17 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PYATT, Sarah | 21 June 2016 | - | 1 |
| AMEY, Kathryn | 20 September 2011 | 21 June 2016 | 1 |
| SUGG, James Michael St John | 09 March 2004 | 20 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| AP01 - Appointment of director | 19 July 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| SH06 - Notice of cancellation of shares | 10 April 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| SH03 - Return of purchase of own shares | 21 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| CS01 - N/A | 09 April 2018 | |
| MR04 - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 02 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| SH03 - Return of purchase of own shares | 20 July 2017 | |
| SH06 - Notice of cancellation of shares | 05 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| SH06 - Notice of cancellation of shares | 19 April 2017 | |
| SH06 - Notice of cancellation of shares | 19 April 2017 | |
| SH03 - Return of purchase of own shares | 19 April 2017 | |
| SH03 - Return of purchase of own shares | 19 April 2017 | |
| SH03 - Return of purchase of own shares | 12 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| CERTNM - Change of name certificate | 01 November 2016 | |
| CONNOT - N/A | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 21 June 2016 | |
| AP03 - Appointment of secretary | 21 June 2016 | |
| TM02 - Termination of appointment of secretary | 21 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| SH01 - Return of Allotment of shares | 16 September 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| SH01 - Return of Allotment of shares | 16 July 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| SH01 - Return of Allotment of shares | 16 June 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 13 March 2015 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| CH03 - Change of particulars for secretary | 09 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| MR01 - N/A | 18 October 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| AP03 - Appointment of secretary | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2010 | |
| AUD - Auditor's letter of resignation | 03 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| 169 - Return by a company purchasing its own shares | 01 February 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363a - Annual Return | 05 May 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| 169 - Return by a company purchasing its own shares | 12 April 2005 | |
| 169 - Return by a company purchasing its own shares | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| AA - Annual Accounts | 20 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
| 225 - Change of Accounting Reference Date | 17 July 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 25 July 1998 | |
| 395 - Particulars of a mortgage or charge | 18 June 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 25 June 1996 | |
| 288 - N/A | 14 May 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| SA - Shares agreement | 13 November 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 November 1995 | |
| 88(2)P - N/A | 25 October 1995 | |
| 288 - N/A | 07 August 1995 | |
| 288 - N/A | 21 June 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 31 March 1993 | |
| AA - Annual Accounts | 28 August 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| 288 - N/A | 21 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1991 | |
| MEM/ARTS - N/A | 28 July 1991 | |
| 287 - Change in situation or address of Registered Office | 13 May 1991 | |
| NEWINC - New incorporation documents | 28 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2013 | Fully Satisfied |
N/A |
| Debenture | 24 April 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 June 1998 | Outstanding |
N/A |
