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
5 Feb 2019
Officers
Appointment of Mark Richard Jones as a director on 30 Jan 2019
PDF · 2 pages
5 Feb 2019
Officers
Termination of appointment of Scott Leitch Mackenzie as a director on 30 Jan 2019
PDF · 1 page
12 Mar 2018
Officers
Appointment of Morton Fraser Secretaries Limited as a secretary on 14 Dec 2017
PDF · 2 pages
12 Mar 2018
Officers
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 Dec 2017
PDF · 1 page
21 Feb 2018
Officers
Appointment of Mr Andrew William Lee as a director on 14 Dec 2017
PDF · 2 pages
20 Feb 2018
Address
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 20 Feb 2018
PDF · 1 page
20 Feb 2018
Officers
Appointment of Mr David Huw Griffiths as a director on 14 Dec 2017
PDF · 2 pages
20 Feb 2018
Officers
Appointment of Scott Mackenzie as a director on 14 Dec 2017
PDF · 2 pages
20 Feb 2018
Officers
Appointment of Katerina Brown as a director on 14 Dec 2017
PDF · 2 pages
20 Feb 2018
Officers
Termination of appointment of Leanne Marie Bell as a director on 14 Dec 2017
PDF · 1 page
20 Feb 2018
Officers
Termination of appointment of Matthew Joseph Leblanc as a director on 14 Dec 2017
PDF · 1 page
20 Feb 2018
Officers
Termination of appointment of Olov Mikael Kramer as a director on 14 Dec 2017
PDF · 1 page
20 Feb 2018
Officers
Termination of appointment of Armando Andres Pena as a director on 14 Dec 2017
PDF · 1 page
20 Feb 2018
Officers
Termination of appointment of Steen Stavnsbo as a director on 14 Dec 2017
PDF · 1 page
20 Feb 2018
Officers
Termination of appointment of Dima Rifai as a director on 14 Dec 2017
PDF · 1 page
16 Feb 2018
Confirmation
Confirmation statement made on 16 Feb 2018 with updates
PDF · 4 pages
29 Dec 2017
Charge
Registration of charge 047129210002, created on 15 Dec 2017
PDF · 111 pages
Showing 76–100 of 284 filings. Documents open on Companies House in a new tab.
7 Dec 2017
Ownership
Notification of Ventient Energy Limited as a person with significant control on 10 Nov 2017
PDF · 2 pages
6 Dec 2017
Ownership
Withdrawal of a person with significant control statement on 6 Dec 2017
PDF · 2 pages
26 Jun 2017
Ownership
Notification of a person with significant control statement
PDF · 2 pages
16 Jun 2017
Confirmation
Confirmation statement made on 14 Jun 2017 with updates
PDF · 5 pages