About

Registered Number: 05394155
Date of Incorporation: 16/03/2005 (17 years and 2 months ago)
Company Status: Active
Registered Address: T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ,

 

Zander Corporation Ltd was founded on 16 March 2005, it's status is listed as "Active". This business has 2 directors listed. We do not know the number of employees at Zander Corporation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, John Gerrard 16 March 2005 - 1
LEMMENS, Nicolaas Hubertus Ignatius 24 February 2012 19 September 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 June 2020
AD01 - Change of registered office address 16 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 December 2019
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 11 January 2016
CH01 - Change of particulars for director 29 July 2015
AD01 - Change of registered office address 15 July 2015
AD01 - Change of registered office address 15 July 2015
TM01 - Termination of appointment of director 11 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 14 January 2015
AP01 - Appointment of director 08 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 06 January 2014
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 19 November 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 02 October 2013
CH01 - Change of particulars for director 04 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 25 April 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 22 March 2011
TM01 - Termination of appointment of director 07 March 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 29 December 2010
TM02 - Termination of appointment of secretary 11 November 2010
AR01 - Annual Return 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 28 January 2009
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 27 September 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363s - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
287 - Change in situation or address of Registered Office 24 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.