Advanced company searchLink opens in new window

ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2018 TM01 Termination of appointment of Steen Stavnsbo as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Armando Andres Pena as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Leanne Marie Bell as a director on 14 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
29 Dec 2017 MR01 Registration of charge 047129210002, created on 15 December 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 MR04 Satisfaction of charge 1 in full
07 Dec 2017 PSC02 Notification of Ventient Energy Limited as a person with significant control on 10 November 2017
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
26 Jun 2017 PSC08 Notification of a person with significant control statement
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Jun 2017 AP01 Appointment of Ms Leanne Marie Bell as a director on 7 June 2017
11 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
08 Mar 2017 TM01 Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
08 Mar 2017 TM01 Termination of appointment of Stephen Johnson as a director on 7 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
04 Nov 2016 CH01 Director's details changed for Armando Andres Pena on 4 November 2016
13 Oct 2016 AP01 Appointment of Miss Dima Rifai as a director on 11 October 2016
13 Oct 2016 AP01 Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016
13 Oct 2016 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016
13 Oct 2016 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 October 2016
13 Oct 2016 TM01 Termination of appointment of Michael Parker as a director on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of Holger Himmel as a director on 11 October 2016