ZANDER GROUP LIMITED

04555682
TC GROUP 6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET LONDON SW1Y 4BP

Documents

Documents
Date Category Description Pages
29 Sep 2024 officers Appointment of secretary (Mr Timothy Lewis Saxton) 2 Buy now
29 Sep 2024 officers Termination of appointment of director (Timothy Lewis Saxton) 1 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
01 Dec 2021 officers Change of particulars for director (Earl of Oxford and Asquith) 2 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2021 officers Change of particulars for director (Mr John Gerrard Carter) 2 Buy now
25 Mar 2021 accounts Annual Accounts 9 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Nov 2019 capital Return of Allotment of shares 4 Buy now
29 Jan 2019 accounts Annual Accounts 6 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 6 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2017 accounts Annual Accounts 5 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jan 2016 annual-return Annual Return 17 Buy now
12 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2015 officers Change of particulars for director (Mr John Gerrard Carter) 2 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 officers Termination of appointment of director (Philip John Risby) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Robert Michael Tobias Shetler Jones) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Colin Laurence Weinberg) 1 Buy now
14 Jan 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 annual-return Annual Return 19 Buy now
08 Dec 2014 officers Appointment of director (Dr Philip John Risby) 2 Buy now
22 Oct 2014 capital Return of Allotment of shares 4 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
25 Oct 2013 annual-return Annual Return 11 Buy now
02 Oct 2013 officers Termination of appointment of director (Nicolaas Lemmens) 1 Buy now
07 Jan 2013 accounts Annual Accounts 7 Buy now
24 Oct 2012 annual-return Annual Return 11 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
24 Feb 2012 officers Appointment of director (Mr Nicolaas Hubertus Ignatius Lemmens) 2 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
25 Oct 2011 annual-return Annual Return 11 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Timothy Lewis Saxton) 2 Buy now
07 Mar 2011 officers Termination of appointment of director (Geoffrey Pearson) 1 Buy now
04 Feb 2011 officers Change of particulars for director (Viscount Raymond Benedict Bartholomew Michael Asquith) 2 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Lsg Secretarial Limited) 1 Buy now
12 Oct 2010 annual-return Annual Return 13 Buy now
12 Oct 2010 officers Change of particulars for corporate secretary (Lsg Secretarial Limited) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Mr Geoffrey Stuart Pearson) 2 Buy now
11 May 2010 capital Return of Allotment of shares 4 Buy now
11 May 2010 capital Return of Allotment of shares 4 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
23 Oct 2009 annual-return Annual Return 19 Buy now
22 Oct 2009 officers Change of particulars for director (The Viscount Asquith Raymond Benedict Bartholomew Michael Asquith) 2 Buy now
22 Oct 2009 officers Change of particulars for director (John Gerrard Carter) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Rupert Stephen Jude Bevan) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Colin Weinberg) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Robert Michael Tobias Shetler Jones) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Timothy Lewis Saxton) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Geoffrey Stuart Pearson) 2 Buy now
30 Jun 2009 officers Appointment terminated director timothy nevard 1 Buy now
13 Mar 2009 annual-return Return made up to 08/10/08; full list of members 9 Buy now
28 Jan 2009 accounts Annual Accounts 6 Buy now
28 Jan 2009 officers Director appointed rupert stephen jude bevan 2 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 May 2008 officers Appointment terminated secretary timothy saxton 1 Buy now
02 May 2008 officers Secretary appointed lsg secretarial LIMITED 1 Buy now
18 Mar 2008 capital Ad 25/01/08\gbp si 20000@0.001=20\gbp ic 12089/12109\ 2 Buy now
03 Mar 2008 accounts Annual Accounts 24 Buy now
11 Dec 2007 annual-return Return made up to 08/10/07; full list of members 11 Buy now
01 Nov 2007 capital Ad 18/10/07--------- £ si 20000@.001=20 £ ic 12069/12089 2 Buy now
01 Apr 2007 officers New director appointed 2 Buy now
01 Apr 2007 officers New director appointed 2 Buy now
05 Mar 2007 accounts Amended Accounts 25 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now
03 Jan 2007 annual-return Return made up to 08/10/06; full list of members 13 Buy now
15 Nov 2006 capital Ad 19/10/06--------- £ si 962047@.001=962 £ ic 11107/12069 2 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB 2 Buy now
08 May 2006 officers New director appointed 1 Buy now
07 Apr 2006 capital Ad 29/03/06--------- £ si 7407@.001=7 £ ic 11100/11107 2 Buy now
06 Apr 2006 capital Ad 13/03/06--------- £ si 14641@.001=14 £ ic 11086/11100 2 Buy now
06 Apr 2006 capital Ad 02/08/05-24/11/05 £ si 444410@.001 4 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
23 Jan 2006 capital Ad 02/08/05-24/11/05 £ si 444410@.001 5 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 annual-return Return made up to 08/10/05; full list of members 16 Buy now
16 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2004 annual-return Return made up to 08/10/04; full list of members 15 Buy now
26 Nov 2004 address Registered office changed on 26/11/04 from: 2 whitehall quay leeds west yorkshire LS1 4HG 1 Buy now