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ZEPHYRAM LIMITED

Company Number
07104559
Status
Active
Incorporation Date
15 December 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Nonsuch House Stable Block
    Westbrook Bromham
  • Chippenham
  • SN15 2ED
  • Wiltshire
  • United Kingdom
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-15
Previous Names
  • A & M FINANCIAL SERVICES LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr James John Peard Mcneile controls United Kingdom flag ZEPHYRAM LIMITED (United Kingdom, 15 Dec 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-28 Filing dated 28 February 2018 Resolutions details
2018-02-26 Termination of appointment of director Termination of appointment of James John Peard Mcneile as a director on 2017-04-02 details
2018-02-26 Give notice ceasing to be an individual person with significant control Cessation of James John Peard Mcneile as a person with significant control on 2017-04-02 details
2018-02-26 Give notice of individual person with significant control Notification of Henrietta Cecilia Imogen Mcneile as a person with significant control on 2017-11-07 details
2018-02-26 Confirmation Statement Confirmation statement made on 2017-12-15 with updates details
2017-11-14 Order of Court Court order details
2017-11-05 Appointment of director Appointment of Mrs Henrietta Cecilia Imogen Mcneile as a director on 2017-10-30 details
2017-10-17 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-05-26 Appointment of director Appointment of Henrietta Cecilia Imogen Mcnelie as a director on 2017-05-16 details
2017-01-23 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-08-25 Return of allotment of shares Statement of capital following an allotment of shares on 2016-06-30 details
2016-06-22 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2015-12-19 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-05-28 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-12-15 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-05-23 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-12 Termination of appointment of director Termination of appointment of Elaine Greenall as a director details
2014-02-12 Change of registered office address Registered office address changed from 9 Castle Court Colne Lancashire BB8 7RD on 2014-02-12 details
2014-01-06 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
2013-06-21 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
See all (31 records)

Industry codes alpha

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 1 2018

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