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ZIV HOLDING AND INVESTMENTS LIMITED

Company number 05523981

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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 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
26 Apr 2016 AA Accounts for a small company made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 725,364
07 Jul 2015 TM01 Termination of appointment of Fritz Oppenheimer as a director on 22 June 2015
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
25 Nov 2014 MR01 Registration of charge 055239810005, created on 5 November 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 725,364
22 Jul 2014 MR01 Registration of charge 055239810004, created on 18 July 2014
11 Apr 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
22 May 2013 AA Accounts for a small company made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Dr Fritz Oppenheimer on 1 August 2012
08 Aug 2012 CH03 Secretary's details changed for Ziva Eisenberg on 1 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Joseph Eisenberg on 1 August 2012
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 May 2011 SH06 Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 725,364
09 May 2011 SH03 Purchase of own shares.
09 May 2011 SH03 Purchase of own shares.
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 25/03/2011
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 25/03/2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Joseph Eisenberg on 1 August 2010