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ZEPHERINE INVESTMENTS LIMITED

Company number FC027184

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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)
15 May 2014 OSDS01 Closure of UK establishment(s) BR009108 and overseas company FC027184 on 30 April 2014
27 Jan 2014 OSCH02 Details changed for an overseas company - Ic Change 25/09/13
20 Sep 2013 OSTM01 Termination of appointment of Tejal Morjaria as a director
20 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 12/09/2013 tejal morjaria
14 Aug 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 25/08/2009 nicholas richard brand
14 Aug 2013 OSTM01 Termination of appointment of Nicholas Brand as a director
02 Jul 2013 OSCH03 Director's details changed for Enver Khairov on 31 December 2012
02 Jul 2013 OSCH07 Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009108 on 31 December 2012
09 Jan 2013 AA Full accounts made up to 31 December 2011
18 Jan 2012 AA Full accounts made up to 31 December 2010
11 Nov 2011 OSAP05 Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009108 on 12 October 2011.
11 Nov 2011 OSAP01 Appointment of a director
10 Nov 2011 OSTM01 Termination of appointment of Ashley Hudd as a director
10 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 11/10/2011 ashley hudd
22 Sep 2011 OSAP05 Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR009108 on 22 August 2011.
22 Sep 2011 OSAP01 Appointment of a director
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2011 OSAP05 Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR009108 on 7 April 2011.
04 Aug 2011 OSAP01 Appointment of a director
04 May 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 06/04/2011 richard millett
04 May 2011 OSTM01 Termination of appointment of Richard Millett as a director
19 Apr 2011 OSTM01 Termination of appointment of Sander Eijkenduijn as a director
19 Apr 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn