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Zephyr Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ZEPHYR INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NWP (ONE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04712921
Global Intermediary ID VZUGGJ.99999.SL.826
Record last updated Friday, April 7, 2023 5:07:11 AM UTC
Official Address Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn56pb Lydiard And Freshbrook
There are 110 companies registered at this street
Postal Code SN56PB
Sector hold, holding

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ZEPHYR INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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ZEPHYR INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2021 Appointment of a woman Appointment of a woman
Registry Mar 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Interim Cfo and Director Appointment of a man as Interim Cfo and Director
Registry Aug 16, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 16, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 14, 2017 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry Nov 10, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 25, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2015 Resignation of one Director Resignation of one Director
Registry Jul 3, 2015 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 3, 2015 Resignation of a woman Resignation of a woman
Registry Jun 29, 2015 Change of particulars for director Change of particulars for director
Registry Jun 11, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2015 Change of registered office address Change of registered office address
Financials May 15, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2015 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 23, 2015 Annual return Annual return
Registry Apr 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2015 Change of particulars for director Change of particulars for director
Registry Mar 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 1, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2014 Return of allotment of shares Return of allotment of shares
Registry May 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2014 Appointment of a man as Director 4712... Appointment of a man as Director 4712...
Registry Apr 29, 2014 Resignation of one Director Resignation of one Director
Registry Apr 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 28, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 12, 2013 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2013 £ nc 1000/1500000 4712... £ nc 1000/1500000 4712...
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Registry Feb 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2012 Appointment of a woman Appointment of a woman
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2012 Appointment of a man as Director 4712... Appointment of a man as Director 4712...
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a man as Chief Financial Officer Rwe Innogy Gmbh and Director Appointment of a man as Chief Financial Officer Rwe Innogy Gmbh and Director
Registry Apr 20, 2012 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2011 Appointment of a woman as Secretary 4712... Appointment of a woman as Secretary 4712...
Registry May 5, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2010 Annual return Annual return
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry May 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2010 Appointment of a man as Asset Management and Director Appointment of a man as Asset Management and Director
Registry Apr 20, 2010 Annual return Annual return
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 4712... Change of particulars for director 4712...
Registry Dec 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director

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