ZEPHYR INVESTMENTS LIMITED

Company Documents

Date	Description
13/03/2513 March 2025	Termination of appointment of Ian James Urquhart as a director on 2025-02-28 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-31 with updates View Document
26/06/2426 June 2024	Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 View Document
26/06/2426 June 2024	Appointment of Ms Emily Rose Sale as a director on 2024-06-13 View Document
11/06/2411 June 2024	Appointment of Mr Ian James Urquhart as a director on 2024-06-06 View Document
11/06/2411 June 2024	Termination of appointment of Pablo Andres as a director on 2024-06-06 View Document
11/06/2411 June 2024	Appointment of Mr John David Mills as a director on 2024-06-06 View Document
10/06/2410 June 2024	Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 View Document
04/06/244 June 2024	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 2024-06-04 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-05 with no updates View Document
22/12/2322 December 2023	Satisfaction of charge 047129210002 in full View Document
20/10/2320 October 2023	View Document
20/10/2320 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/10/2320 October 2023	View Document
20/10/2320 October 2023	View Document
29/03/2329 March 2023	Termination of appointment of Mark Richard Jones as a director on 2023-03-28 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-05 with no updates View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-05 with updates View Document
10/12/2110 December 2021	Full accounts made up to 2020-12-31 View Document
07/12/217 December 2021	Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View Document
05/02/195 February 2019	APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE View Document
05/02/195 February 2019	DIRECTOR APPOINTED MARK RICHARD JONES View Document
03/10/183 October 2018	ADOPT ARTICLES 08/12/2017 View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED View Document
12/03/1812 March 2018	CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MR ANDREW WILLIAM LEE View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO View Document
20/02/1820 February 2018	DIRECTOR APPOINTED KATERINA BROWN View Document
20/02/1820 February 2018	DIRECTOR APPOINTED SCOTT MACKENZIE View Document
20/02/1820 February 2018	DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS View Document
20/02/1820 February 2018	REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View Document
29/12/1729 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 047129210002 View Document
27/12/1727 December 2017	ADOPT ARTICLES 08/12/2017 View Document
20/12/1720 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/12/177 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTIENT ENERGY LIMITED View Document
06/12/176 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 View Document
26/06/1726 June 2017	NOTIFICATION OF PSC STATEMENT ON 03/03/2017 View Document
16/06/1716 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MS LEANNE MARIE BELL View Document
11/04/1711 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View Document
04/11/164 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 View Document
13/10/1613 October 2016	DIRECTOR APPOINTED MISS DIMA RIFAI View Document
13/10/1613 October 2016	CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN View Document
13/10/1613 October 2016	DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL View Document
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View Document
19/09/1619 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015 View Document
16/09/1616 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 View Document
02/08/162 August 2016	DIRECTOR APPOINTED SIR STEPHEN JOHNSON View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View Document
19/05/1619 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 View Document
10/05/1610 May 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
04/05/164 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
05/01/165 January 2016	APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS View Document
05/01/165 January 2016	DIRECTOR APPOINTED DR HOLGER HIMMEL View Document
25/09/1525 September 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA View Document
29/06/1529 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 View Document
11/06/1511 June 2015	APPROVE DIRECTORS REPORT & STATEMENTS/RE APPOINT AUDITOR/FIX REMUNERATION OF THE AUDITOR 01/05/2015 View Document
22/05/1522 May 2015	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT View Document
15/05/1515 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
30/04/1530 April 2015	DIRECTOR APPOINTED MR MARK PETER CHLADEK View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View Document
23/04/1523 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
21/04/1521 April 2015	01/04/15 STATEMENT OF CAPITAL GBP 719964 View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 View Document
10/03/1510 March 2015	DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN View Document
10/03/1510 March 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY View Document
21/11/1421 November 2014	21/11/14 STATEMENT OF CAPITAL GBP 545499 View Document
01/05/141 May 2014	DIRECTOR APPOINTED MR MICHAEL PARKER View Document
29/04/1429 April 2014	DIRECTOR APPOINTED MR STEEN STAVNSBO View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE View Document
28/04/1428 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
23/04/1423 April 2014	Annual return made up to 26 March 2014 with full list of shareholders View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS View Document
04/03/144 March 2014	25/02/14 STATEMENT OF CAPITAL GBP 495999 View Document
05/02/145 February 2014	SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON View Document
06/12/136 December 2013	SECOND FILING FOR FORM SH01 View Document
12/04/1312 April 2013	NC INC ALREADY ADJUSTED 25/03/2013 View Document
12/04/1312 April 2013	NC INC ALREADY ADJUSTED 25/03/2013 View Document
10/04/1310 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/04/135 April 2013	Annual return made up to 26 March 2013 with full list of shareholders View Document
14/02/1314 February 2013	01/02/13 STATEMENT OF CAPITAL GBP 504999 View Document
21/12/1221 December 2012	DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View Document
17/12/1217 December 2012	COMPANY BUSINESS 07/12/2012 View Document
29/08/1229 August 2012	DIRECTOR APPOINTED MR DIRK SIMONS View Document
28/08/1228 August 2012	DIRECTOR APPOINTED MR DIRK SIMONS View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING View Document
20/04/1220 April 2012	Annual return made up to 26 March 2012 with full list of shareholders View Document

12/04/1212 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	21/03/12 STATEMENT OF CAPITAL GBP 444999 View Document
11/10/1111 October 2011	SAIL ADDRESS CREATED View Document
06/09/116 September 2011	02/09/11 STATEMENT OF CAPITAL GBP 279999 View Document
16/08/1116 August 2011	NC INC ALREADY ADJUSTED 01/08/2011 View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View Document
13/05/1113 May 2011	SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON View Document
05/05/115 May 2011	Annual return made up to 26 March 2011 with full list of shareholders View Document
12/04/1112 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/11/1026 November 2010	DIRECTOR APPOINTED MR ROBERT ANDREW HARDY View Document
19/11/1019 November 2010	APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR View Document
02/07/102 July 2010	DIRECTOR APPOINTED MARK ALAN WALTERS View Document
03/06/103 June 2010	DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS View Document
13/05/1013 May 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING View Document
30/04/1030 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
20/04/1020 April 2010	Annual return made up to 26 March 2010 with full list of shareholders View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTT CHATAS View Document
02/02/102 February 2010	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH TOOR / 23/12/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 26/10/2009 View Document
06/12/096 December 2009	DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER View Document
18/11/0918 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View Document
18/11/0918 November 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 26/10/2009 View Document
17/10/0917 October 2009	DIRECTOR APPOINTED MR PAUL COFFEY View Document
02/10/092 October 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH View Document
28/09/0928 September 2009	APPOINTMENT TERMINATED DIRECTOR JAMES COOPER View Document
09/06/099 June 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 View Document
09/06/099 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 View Document
09/06/099 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009 View Document
03/06/093 June 2009	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 View Document
14/04/0914 April 2009	DIRECTOR APPOINTED KENTON EDWARD BRADBURY View Document
04/04/094 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
31/03/0931 March 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View Document
29/12/0829 December 2008	SECTION 175(5)(A) 11/12/2008 View Document
23/12/0823 December 2008	APPOINTMENT TERMINATED DIRECTOR JASON ZIBARRAS View Document
23/12/0823 December 2008	DIRECTOR APPOINTED SURINDER SINGH TOOR View Document
07/07/087 July 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	DIRECTOR APPOINTED PAUL LESLIE COWLING View Document
09/04/089 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
12/02/0812 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
23/11/0723 November 2007	DIRECTOR RESIGNED View Document
07/11/077 November 2007	NEW DIRECTOR APPOINTED View Document
01/10/071 October 2007	DIRECTOR RESIGNED View Document
01/10/071 October 2007	DIRECTOR RESIGNED View Document
21/09/0721 September 2007	NEW DIRECTOR APPOINTED View Document
12/09/0712 September 2007	NEW DIRECTOR APPOINTED View Document
05/09/075 September 2007	NEW DIRECTOR APPOINTED View Document
05/09/075 September 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/075 July 2007	NEW DIRECTOR APPOINTED View Document
02/07/072 July 2007	NEW DIRECTOR APPOINTED View Document
02/07/072 July 2007	NEW DIRECTOR APPOINTED View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
19/06/0719 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
27/03/0727 March 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View Document
12/03/0712 March 2007	DIRECTOR RESIGNED View Document
22/11/0622 November 2006	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, BERKSHIRE RG1 8LS View Document
08/09/068 September 2006	NEW DIRECTOR APPOINTED View Document
24/08/0624 August 2006	NEW SECRETARY APPOINTED View Document
12/05/0612 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
24/04/0624 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0611 April 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/0617 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
14/03/0614 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0620 February 2006	SECRETARY RESIGNED View Document
20/02/0620 February 2006	NEW SECRETARY APPOINTED View Document
01/06/051 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
06/04/056 April 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	DIRECTOR RESIGNED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
21/12/0421 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/02/04 View Document
16/11/0416 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0410 November 2004	NEW DIRECTOR APPOINTED View Document
27/04/0427 April 2004	NEW DIRECTOR APPOINTED View Document
27/04/0427 April 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View Document
21/04/0421 April 2004	NC INC ALREADY ADJUSTED 17/02/04 View Document
21/04/0421 April 2004	DIRECTORS RATIFICATION 17/02/04 View Document
21/04/0421 April 2004	NC INC ALREADY ADJUSTED 17/02/04 View Document
21/04/0421 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/03/0412 March 2004	ACC. REF. DATE SHORTENED FROM 17/02/05 TO 31/12/04 View Document
04/03/044 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/044 March 2004	NEW DIRECTOR APPOINTED View Document
04/03/044 March 2004	DIRECTOR RESIGNED View Document
04/03/044 March 2004	NEW DIRECTOR APPOINTED View Document
04/03/044 March 2004	NEW DIRECTOR APPOINTED View Document
04/03/044 March 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 17/02/04 View Document
27/02/0427 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/02/0424 February 2004	NEW DIRECTOR APPOINTED View Document
24/02/0424 February 2004	NEW DIRECTOR APPOINTED View Document
24/02/0424 February 2004	NEW DIRECTOR APPOINTED View Document
24/02/0424 February 2004	DIRECTOR RESIGNED View Document
24/02/0424 February 2004	NEW DIRECTOR APPOINTED View Document
24/02/0424 February 2004	NEW DIRECTOR APPOINTED View Document
24/02/0424 February 2004	DIRECTOR RESIGNED View Document
17/02/0417 February 2004	LOCATION OF REGISTER OF MEMBERS View Document
15/01/0415 January 2004	REGISTERED OFFICE CHANGED ON 15/01/04 FROM: RIVERSIDE HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AJ View Document
07/01/047 January 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
18/05/0318 May 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
12/05/0312 May 2003	S366A DISP HOLDING AGM 29/04/03 View Document
28/04/0328 April 2003	COMPANY NAME CHANGED NWP (ONE) LIMITED CERTIFICATE ISSUED ON 28/04/03 View Document
26/03/0326 March 2003	SECRETARY RESIGNED View Document
26/03/0326 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ZEPHYR INVESTMENTS LIMITED

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