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Zodiac Europe Investments LTD

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Reports

Extended Company Report with Annual Accounts ZODIAC EUROPE 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 Nov 4, 2005)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04664431
Record last updated Tuesday, March 23, 2021 3:26:30 AM UTC
Official Address 7 Welbeck Street London W1g9ye Marylebone High, Marylebone High Street
There are 2,087 companies registered at this street
Postal Code W1G9YE
Sector Non-trading companynon trading

Charts

Visits

ZODIAC EUROPE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 18, 2016 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 Feb 12, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2013 Appointment of a person as Secretary 4664... Appointment of a person as Secretary 4664...
Registry Jul 3, 2013 Change of registered office address Change of registered office address
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Change of registered office address Change of registered office address
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 12, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2013 Appointment of a man as Secretary 4664... Appointment of a man as Secretary 4664...
Registry Feb 18, 2013 Annual return Annual return
Registry Nov 28, 2012 Change of registered office address Change of registered office address
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 7, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Jan 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2010 Statement of companies objects Statement of companies objects
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Dec 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 11, 2009 Appointment of a woman Appointment of a woman
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 9, 2009 Appointment of a director Appointment of a director
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 13, 2009 Annual return Annual return
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a man as Director and Vice President - Licensees Appointment of a man as Director and Vice President - Licensees
Registry Apr 2, 2008 Annual return Annual return
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of one Vice President - Licensees and one Director (a man) Resignation of one Vice President - Licensees and one Director (a man)
Registry Feb 14, 2005 Annual return Annual return
Registry Nov 1, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Mar 25, 2004 Elective resolution Elective resolution
Registry Feb 13, 2004 Annual return Annual return
Registry Nov 18, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 1, 2003 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Mar 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2003 Memorandum of association Memorandum of association
Registry Mar 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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