EGON ZEHNDER LIMITED
Active - Accounts Filed
General Information
NAME
EGON ZEHNDER LIMITED
COMPANY NUMBER
06981580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/08/2009
(15 years and 4 months old)
WEBSITE
www.egonzehnder.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/08/2009
16/08/2013
EGON ZEHNDER INTERNATIONAL LIMITED
LONDON
SW1E 5LB
Telephone: 02079435900
TPS: No
160 Victoria Street
London
SW1E 5LB
Telephone: 79435900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGON ZEHNDER INTERNATIONAL AG | N/A | N/A |
| EGON ZEHNDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | Andrew Roscoe (914000768) has left the board |
| 08/07/2024 | New Board Member Andrew Vivian (932479342) Appointed |
Credit Risk Overview
Want to learn more about EGON ZEHNDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGON ZEHNDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGON ZEHNDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
05/08/2009 - 01/04/2012 (2 years and 7 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGON ZEHNDER INTERNATIONAL AG | N/A | N/A |
| EGON ZEHNDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | Andrew Roscoe (914000768) has left the board |
| 08/07/2024 | New Board Member Andrew Vivian (932479342) Appointed |
| 18/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 20/10/2021 | New Company Secretary Carl Thomas McCloskey (928845864) Appointed |
| 20/10/2021 | David Zucker (926130302) has left the board |
| 05/02/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 12/08/2019 | Sahil Nath Rishi (920494475) has left the board |
| 12/08/2019 | Sahil Nath Rishi (918773709) has left the board |
| 12/08/2019 | New Company Secretary David Zucker (926130302) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Cagla Zeynep Bekbolet (924922376) Appointed |
| 10/08/2018 | Miranda Pode (920079381) has left the board |
| 25/04/2018 | New Board Member Sahil Nath Rishi (918773709) Appointed |
| 25/04/2018 | Sahil Rishi (920494470) has left the board |
| 27/12/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 10/02/2016 | New Company Secretary Sahil Rishi (920494475) Appointed |
| 10/02/2016 | New Company Secretary Sahil Rishi (920494475) Appointed |
| 10/02/2016 | Tina Paul (920079398) has left the board |
| 10/02/2016 | New Board Member Sahil Rishi (920494470) Appointed |
| 10/02/2016 | Tina Paul (920079398) has left the board |
| 10/02/2016 | New Board Member Sahil Rishi (920494470) Appointed |
| 10/09/2015 | Damien O'Brien (917124425) has left the board |
| 10/09/2015 | Andrew James Cuthbertson (911191401) has left the board |
| 10/09/2015 | New Board Member Miranda Pode (920079381) Appointed |
| 10/09/2015 | New Company Secretary Tina Paul (920079398) Appointed |
| 22/08/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
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