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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)
18 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Andrew Roscoe on 1 August 2011
18 Aug 2011 CH03 Secretary's details changed for Mr Andrew James Cuthbertson on 1 January 2011
30 Nov 2010 AA Full accounts made up to 31 October 2010
12 Nov 2010 AA01 Previous accounting period extended from 31 August 2010 to 31 October 2010
12 Nov 2010 SH20 Statement by directors
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 500,000
12 Nov 2010 CAP-SS Solvency statement dated 29/10/10
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 29/10/2010
22 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Mar 2010 SH03 Purchase of own shares.
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 500,001
05 Aug 2009 NEWINC Incorporation