ZEPHYR INVESTMENTS LIMITED: Filings - Page 7
Overview
| Company Name | ZEPHYR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04712921 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ZEPHYR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 27 pages | AA | ||||||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2013
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Maria Georgina Dellacha as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Cooper as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Dirk Simons as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dirk Simons as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hans Buenting as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2012
| 3 pages | SH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2011
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Penelope Sainsbury as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Deirdre Maura Robinson as a secretary | 2 pages | AP03 | ||||||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||||||
Appointment of Mr Robert Andrew Hardy as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Surinder Toor as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Alan Walters as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julia Lynch-Williams as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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