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
2 Nov 2020
Officers
Termination of appointment of Daniel Joseph Guerin as a director on 31 Oct 2020
PDF · 1 page
25 Sep 2020
Officers
Director's details changed for Mr David Huw Griffiths on 25 Sep 2020
PDF · 2 pages
25 Sep 2020
Officers
Director's details changed for Mr Daniel Joseph Guerin on 25 Sep 2020
PDF · 2 pages
25 Sep 2020
Officers
Director's details changed for Mark Richard Jones on 25 Sep 2020
PDF · 2 pages
25 Sep 2020
Ownership
Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 Sep 2020
PDF · 2 pages
25 Sep 2020
Address
Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 Sep 2020
PDF · 1 page
25 Sep 2020
Officers
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 Sep 2020
PDF · 1 page
25 Sep 2020
Officers
Appointment of Burness Paull Llp as a secretary on 25 Sep 2020
PDF · 2 pages
6 Mar 2020
Officers
Termination of appointment of Mark Alan Walters as a director on 1 Jan 2020
PDF · 1 page
6 Mar 2020
Officers
Termination of appointment of Andrew William Lee as a director on 1 Jan 2020
PDF · 1 page
6 Mar 2020
Officers
Appointment of Daniel Joseph Guerin as a director on 1 Jan 2020
PDF · 2 pages
5 Feb 2020
Confirmation
Confirmation statement made on 5 Feb 2020 with updates
PDF · 5 pages
20 Jan 2020
Address
Registered office address changed from 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN on 20 Jan 2020
PDF · 1 page
6 Jan 2020
Officers
Termination of appointment of David Mel Zuydam as a director on 1 Jan 2020
PDF · 1 page
24 Sep 2019
Ownership
Notification of Mobius Wind Holdings Limited as a person with significant control on 16 Aug 2019
PDF · 2 pages
24 Sep 2019
Ownership
Cessation of Ventient Energy Limited as a person with significant control on 16 Aug 2019
PDF · 1 page
Showing 51–75 of 284 filings. Documents open on Companies House in a new tab.
2 Sep 2019
Capital
Statement of capital following an allotment of shares on 16 Aug 2019
Filed on paper · 8 pages
24 Jul 2019
Officers
Termination of appointment of Katerina Brown as a director on 4 Jul 2019
PDF · 1 page
24 Jul 2019
Officers
Appointment of Mr David Mel Zuydam as a director on 11 Jul 2019
PDF · 2 pages
20 Mar 2019
Confirmation
Confirmation statement made on 16 Feb 2019 with no updates
PDF · 3 pages