ZEPHYR INVESTMENTS LIMITED
ActiveCompany no. 04712921 · Private limited company · Incorporated 26 Mar 2003
Company no. 04712921 · Private limited company · Incorporated 26 Mar 2003
Original documents filed with Companies House · 284 filings
13 Jun 2017
Officers
Appointment of Ms Leanne Marie Bell as a director on 7 Jun 2017
PDF · 2 pages
11 Apr 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 45 pages
8 Mar 2017
Officers
Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 Mar 2017
PDF · 1 page
8 Mar 2017
Officers
Termination of appointment of Stephen Johnson as a director on 7 Mar 2017
PDF · 1 page
16 Feb 2017
Confirmation
Confirmation statement made on 16 Feb 2017 with updates
PDF · 5 pages
4 Nov 2016
Officers
Director's details changed for Armando Andres Pena on 4 Nov 2016
PDF · 2 pages
13 Oct 2016
Officers
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 Oct 2016
PDF · 2 pages
13 Oct 2016
Address
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 Oct 2016
PDF · 1 page
Showing 101–125 of 284 filings. Documents open on Companies House in a new tab.
13 Oct 2016
Officers
Termination of appointment of Holger Himmel as a director on 11 Oct 2016
PDF · 1 page
13 Oct 2016
Officers
Termination of appointment of Benjamin James Freeman as a director on 11 Oct 2016
PDF · 1 page
13 Oct 2016
Officers
Termination of appointment of Michael Parker as a director on 11 Oct 2016
PDF · 1 page
13 Oct 2016
Officers
Termination of appointment of Christopher David Barras as a secretary on 11 Oct 2016
PDF · 1 page
13 Oct 2016
Officers
Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 Oct 2016
PDF · 1 page
13 Oct 2016
Officers
Appointment of Miss Dima Rifai as a director on 11 Oct 2016
PDF · 2 pages
13 Oct 2016
Officers
Appointment of Mr Olov Mikael Kramer as a director on 11 Oct 2016
PDF · 2 pages
19 Sep 2016
Officers
Director's details changed for Mr Steen Stavnsbo on 22 May 2015
PDF · 2 pages
16 Sep 2016
Officers
Director's details changed for Mr Matthew Joseph Leblanc on 16 Sep 2016
PDF · 2 pages
2 Aug 2016
Officers
Appointment of Sir Stephen Johnson as a director on 31 Jul 2016
PDF · 2 pages
1 Aug 2016
Officers
Termination of appointment of Mark Peter Chladek as a director on 31 Jul 2016
PDF · 1 page
16 May 2016
Officers
Director's details changed for Mr Mark Alan Walters on 1 Aug 2013
PDF · 2 pages
16 May 2016
Officers
Director's details changed for Mr Mark Alan Walters on 18 Jul 2012
PDF · 2 pages
10 May 2016
Annual return
Annual return made up to 26 Mar 2016 with full list of shareholders
PDF · 12 pages
4 May 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 51 pages
5 Jan 2016
Officers
Termination of appointment of Dirk Simons as a director on 31 Dec 2015
PDF · 1 page