ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
04 Nov 2016	CH01	Director's details changed for Armando Andres Pena on 4 November 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Miss Dima Rifai as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016	(2 pages)
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	(1 page)
13 Oct 2016	TM01	Termination of appointment of Michael Parker as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Holger Himmel as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016	(1 page)
19 Sep 2016	CH01	Director's details changed for Mr Steen Stavnsbo on 22 May 2015	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Sir Stephen Johnson as a director on 31 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 21/04/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2016	CH01	Director's details changed for Mr Mark Alan Walters on 1 August 2013	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Alan Walters on 18 July 2012	(2 pages)
10 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 719,964	(12 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
05 Jan 2016	TM01	Termination of appointment of Dirk Simons as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Dr Holger Himmel as a director on 1 January 2016	(2 pages)
25 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
14 Jul 2015	AP01	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 3 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015	(1 page)