CH01 |
On February 23, 2024 director's details were changed
filed on: 23rd, February 2024
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officers |
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(2 pages)
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AA |
Full accounts data made up to October 31, 2023
filed on: 6th, January 2024
|
accounts |
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(29 pages)
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AA |
Full accounts data made up to October 31, 2022
filed on: 3rd, January 2023
|
accounts |
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(28 pages)
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AA |
Full accounts data made up to October 31, 2021
filed on: 9th, February 2022
|
accounts |
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(28 pages)
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CH01 |
On December 2, 2021 director's details were changed
filed on: 3rd, December 2021
|
officers |
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(2 pages)
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TM02 |
Secretary appointment termination on October 18, 2021
filed on: 18th, October 2021
|
officers |
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(1 page)
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AP03 |
On October 18, 2021 - new secretary appointed
filed on: 18th, October 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to October 31, 2020
filed on: 1st, February 2021
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to October 31, 2019
filed on: 23rd, December 2019
|
accounts |
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(24 pages)
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TM01 |
Director appointment termination date: August 8, 2019
filed on: 8th, August 2019
|
officers |
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(1 page)
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TM02 |
Secretary appointment termination on August 8, 2019
filed on: 8th, August 2019
|
officers |
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(1 page)
|
AP03 |
On August 8, 2019 - new secretary appointed
filed on: 8th, August 2019
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to October 31, 2018
filed on: 11th, December 2018
|
accounts |
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(22 pages)
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CH03 |
On August 8, 2018 secretary's details were changed
filed on: 8th, August 2018
|
officers |
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(1 page)
|
AP01 |
On August 8, 2018 new director was appointed.
filed on: 8th, August 2018
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2018
filed on: 8th, August 2018
|
officers |
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(1 page)
|
AA |
Full accounts data made up to October 31, 2017
filed on: 20th, December 2017
|
accounts |
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(24 pages)
|
AD01 |
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 160 Victoria Street London SW1E 5LB on March 14, 2017
filed on: 14th, March 2017
|
address |
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(1 page)
|
AA |
Full accounts data made up to October 31, 2016
filed on: 14th, December 2016
|
accounts |
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(23 pages)
|
AA |
Full accounts data made up to October 31, 2015
filed on: 25th, February 2016
|
accounts |
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(20 pages)
|
TM02 |
Secretary appointment termination on February 8, 2016
filed on: 8th, February 2016
|
officers |
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(1 page)
|
AP01 |
On February 8, 2016 new director was appointed.
filed on: 8th, February 2016
|
officers |
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(2 pages)
|
AP03 |
On February 8, 2016 - new secretary appointed
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 8, 2015
filed on: 8th, September 2015
|
officers |
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(1 page)
|
AP03 |
On September 8, 2015 - new secretary appointed
filed on: 8th, September 2015
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: September 1, 2015
filed on: 8th, September 2015
|
officers |
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(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 8th, September 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to August 5, 2015 with full list of members
filed on: 18th, August 2015
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to October 31, 2014
filed on: 16th, December 2014
|
accounts |
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(20 pages)
|
AR01 |
Annual return made up to August 5, 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to October 31, 2013
filed on: 4th, December 2013
|
accounts |
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(19 pages)
|
CERTNM |
Company name changed egon zehnder international LIMITEDcertificate issued on 16/08/13
filed on: 16th, August 2013
|
change of name |
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(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AR01 |
Annual return made up to August 5, 2013 with full list of members
filed on: 7th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 7, 2013: 500000.00 GBP
|
capital |
|
CH01 |
On April 1, 2013 director's details were changed
filed on: 7th, August 2013
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to October 31, 2012
filed on: 5th, March 2013
|
accounts |
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(19 pages)
|
AR01 |
Annual return made up to August 5, 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: July 26, 2012
filed on: 26th, July 2012
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to October 31, 2011
filed on: 14th, December 2011
|
accounts |
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(18 pages)
|
CH03 |
On January 1, 2011 secretary's details were changed
filed on: 18th, August 2011
|
officers |
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(1 page)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 18th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 5, 2011 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to October 31, 2010
filed on: 30th, November 2010
|
accounts |
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(17 pages)
|
CAP-SS |
Solvency statement dated 29/10/10
filed on: 12th, November 2010
|
insolvency |
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(2 pages)
|
SH19 |
Capital declared on November 12, 2010: 500000.00 GBP
filed on: 12th, November 2010
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 12th, November 2010
|
capital |
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(2 pages)
|
AA01 |
Previous accounting period extended from August 31, 2010 to October 31, 2010
filed on: 12th, November 2010
|
accounts |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2010
|
resolution |
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(2 pages)
|
AR01 |
Annual return made up to August 5, 2010 with full list of members
filed on: 22nd, September 2010
|
annual return |
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, March 2010
|
capital |
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(3 pages)
|
SH01 |
Capital declared on October 30, 2009: 500001.00 GBP
filed on: 24th, November 2009
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2009
|
incorporation |
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(19 pages)
|