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ZUBER LONDON LIMITED

Company number 02631122

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	PSC02	Notification of Pierre Frey Sa as a person with significant control on 1 August 2023	View PDF Notification of Pierre Frey Sa as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Zuber of Cie Sa as a person with significant control on 1 August 2023	View PDF Cessation of Zuber of Cie Sa as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP03	Appointment of Amandine Dufour as a secretary on 28 August 2023	View PDF Appointment of Amandine Dufour as a secretary on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Vincent Thierry Bastien Frey as a director on 28 August 2023	View PDF Appointment of Mr Vincent Thierry Bastien Frey as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from 67 Pimlico Road London SW1W 8NE England to 107 Design Centre East Chelsea Harbour London SW10 0XF on 3 October 2023	View PDF Registered office address changed from 67 Pimlico Road London SW1W 8NE England to 107 Design Centre East Chelsea Harbour London SW10 0XF on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Gisele Chalaye as a director on 28 August 2023	View PDF Termination of appointment of Gisele Chalaye as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	PSC07	Cessation of Gisele Chalaye as a person with significant control on 11 July 2023	View PDF Cessation of Gisele Chalaye as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC02	Notification of Zuber of Cie Sa as a person with significant control on 11 July 2023	View PDF Notification of Zuber of Cie Sa as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	TM02	Termination of appointment of Celia Ann Hall as a secretary on 17 June 2022	View PDF Termination of appointment of Celia Ann Hall as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
09 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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ZUBER LONDON LIMITED

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