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EGON ZEHNDER LIMITED

Company number 06981580

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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)
20 Dec 2017 AA Full accounts made up to 31 October 2017
05 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Mar 2017 AD01 Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 160 Victoria Street London SW1E 5LB on 14 March 2017
14 Dec 2016 AA Full accounts made up to 31 October 2016
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Feb 2016 AA Full accounts made up to 31 October 2015
08 Feb 2016 TM02 Termination of appointment of Tina Paul as a secretary on 8 February 2016
08 Feb 2016 AP03 Appointment of Mr Sahil Rishi as a secretary on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr Sahil Rishi as a director on 8 February 2016
08 Sep 2015 TM02 Termination of appointment of Andrew James Cuthbertson as a secretary on 8 September 2015
08 Sep 2015 AP03 Appointment of Ms Tina Paul as a secretary on 8 September 2015
08 Sep 2015 AP01 Appointment of Mrs Miranda Pode as a director on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Damien O'brien as a director on 1 September 2015
18 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 500,000
16 Dec 2014 AA Full accounts made up to 31 October 2014
21 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500,000
04 Dec 2013 AA Full accounts made up to 31 October 2013
16 Aug 2013 CERTNM Company name changed egon zehnder international LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
07 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 500,000
07 Aug 2013 CH01 Director's details changed for Mr Damien O'brien on 1 April 2013
05 Mar 2013 AA Full accounts made up to 31 October 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Mr Damien O'brien as a director
26 Jul 2012 TM01 Termination of appointment of John Grumbar as a director
14 Dec 2011 AA Full accounts made up to 31 October 2011