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ZODIAC EUROPE FINANCE COMPANY LIMITED

Company number 04664457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
26 Jan 2022 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 AP01 Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021
12 Mar 2021 TM01 Termination of appointment of Paul Edward Rollason as a director on 9 March 2021
18 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Paul Andrew Briant Mitchell as a director on 30 June 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Paul Edward Rollason on 26 March 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP03 Appointment of Mr Inderpal Lall as a secretary on 20 July 2018
24 Jul 2018 TM02 Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Nov 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
09 Nov 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1