ZEPHYRUS PARTNERS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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28/08/2528 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Group of companies' accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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29/04/2229 April 2022 Director's details changed for Amedee Alexis Albert Levillain on 2022-04-26

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29/04/2229 April 2022 Director's details changed for Mr Christophe Alexandre Louis on 2022-04-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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22/11/2122 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Cessation of Sehojin (Uk) Limited as a person with significant control on 2021-11-15

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16/11/2116 November 2021 Change of details for Algal (Uk) Limited as a person with significant control on 2021-11-15

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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20/09/1920 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CESSATION OF PIERRE ANDRE EMMANUEL RODOCANACHI AS A PSC

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01/08/171 August 2017 CESSATION OF MARC HERVE SULITZER AS A PSC

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01/08/171 August 2017 CESSATION OF PIERRE ANDRE EMMANUEL RODOCANACHI AS A PSC

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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12/09/1412 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/07/1425 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/08/1312 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH

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18/02/1318 February 2013 AUDITOR'S RESIGNATION

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12/02/1312 February 2013 AUDITOR'S RESIGNATION

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LOUIS / 14/08/2012

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14/08/1214 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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25/01/1225 January 2012 COMPANY NAME CHANGED ZEPHYRUS PARTNERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/01/12

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18/01/1218 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1218 January 2012 COMPANY NAME CHANGED ZEPHYRUS PARTNERS LIMITED CERTIFICATE ISSUED ON 18/01/12

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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07/01/117 January 2011 VARYING SHARE RIGHTS AND NAMES

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30/07/1030 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LOUIS / 01/10/2009

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29/07/1029 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009

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29/07/1029 July 2010 DIRECTOR APPOINTED PIERRE ANDRE EMMANUEL RODOCANACHI

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMEDEE ALEXIS ALBERT LEVILLAIN / 01/10/2009

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17/06/1017 June 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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15/04/1015 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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08/01/108 January 2010 NC INC ALREADY ADJUSTED 17/12/2009

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08/01/108 January 2010 17/12/09 STATEMENT OF CAPITAL GBP 92857

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMEDEE LEVILLAIN / 01/07/2009

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12/08/0912 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/08/0821 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0710 December 2007 NC INC ALREADY ADJUSTED 03/12/07

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10/12/0710 December 2007 £ NC 100/65000 03/12/

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 COMPANY NAME CHANGED ZEPHYRUS SERVICES LTD CERTIFICATE ISSUED ON 31/08/07

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22/08/0722 August 2007 COMPANY NAME CHANGED TYROLESE (625) LIMITED CERTIFICATE ISSUED ON 22/08/07

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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