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
11 Jun 2024
Officers
Termination of appointment of Pablo Andres as a director on 6 Jun 2024
PDF · 1 page
11 Jun 2024
Officers
Appointment of Mr John David Mills as a director on 6 Jun 2024
PDF · 2 pages
10 Jun 2024
Officers
Termination of appointment of Burness Paull Llp as a secretary on 10 Jun 2024
PDF · 1 page
4 Jun 2024
Address
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 Jun 2024
PDF · 1 page
12 Feb 2024
Confirmation
Confirmation statement made on 5 Feb 2024 with no updates
PDF · 3 pages
20 Oct 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 13 pages
5 Jul 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 12 pages
5 Jul 2022
7 Dec 2021
Officers
Director's details changed for Rui Jorge Maia Da Silva on 7 Dec 2021
PDF · 2 pages
6 Sep 2021
Officers
Appointment of Rui Jorge Maia Da Silva as a director on 3 Sep 2021
PDF · 2 pages
2 Nov 2020
Officers
Appointment of Mr Pablo Andres as a director on 1 Nov 2020
PDF · 2 pages
Showing 26–50 of 284 filings. Documents open on Companies House in a new tab.
20 Oct 2023
Other
Legacy
Filed on paper · 1 page
29 Mar 2023
Officers
Termination of appointment of Mark Richard Jones as a director on 28 Mar 2023
PDF · 1 page
16 Feb 2023
Confirmation
Confirmation statement made on 5 Feb 2023 with no updates
PDF · 3 pages
Other
Legacy
Filed on paper · 1 page
16 Feb 2022
Confirmation
Confirmation statement made on 5 Feb 2022 with updates
PDF · 4 pages
2 Mar 2021
Officers
Termination of appointment of David Huw Griffiths as a director on 2 Mar 2021
PDF · 1 page
8 Feb 2021
Confirmation
Confirmation statement made on 5 Feb 2021 with updates
PDF · 4 pages
8 Feb 2021
Officers
Director's details changed for Mark Richard Jones on 2 Oct 2020
PDF · 2 pages