- Company Overview for ZEPHERINE INVESTMENTS LIMITED (FC027184)
- Filing history for ZEPHERINE INVESTMENTS LIMITED (FC027184)
- People for ZEPHERINE INVESTMENTS LIMITED (FC027184)
- Charges for ZEPHERINE INVESTMENTS LIMITED (FC027184)
- UK establishments for ZEPHERINE INVESTMENTS LIMITED (FC027184)
- More for ZEPHERINE INVESTMENTS LIMITED (FC027184)
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) |
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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 |