Zandera Ltd was established in 2009, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKETT, Alison Maria | 03 June 2019 | - | 1 |
EVERETT, Adrian Raymond | 07 March 2011 | 31 May 2017 | 1 |
EVERETT, Raymond Leonard | 13 March 2009 | 07 March 2011 | 1 |
LUBINO, Xavier | 16 December 2014 | 01 March 2018 | 1 |
OOMS, Hubertus Maria Antonius | 16 December 2014 | 01 March 2018 | 1 |
RYAN, Dermot Vincent | 15 October 2015 | 06 December 2017 | 1 |
RYAN, Michael | 10 October 2013 | 31 May 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYAN, Veronica | 13 March 2009 | 28 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 01 July 2019 | |
AP01 - Appointment of director | 03 June 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 04 July 2018 | |
PSC02 - N/A | 23 May 2018 | |
PSC07 - N/A | 23 May 2018 | |
TM01 - Termination of appointment of director | 08 March 2018 | |
TM01 - Termination of appointment of director | 08 March 2018 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 13 June 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
CH01 - Change of particulars for director | 29 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 03 August 2016 | |
AP01 - Appointment of director | 19 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
MR04 - N/A | 16 October 2015 | |
AR01 - Annual Return | 03 August 2015 | |
MR04 - N/A | 15 July 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 09 March 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
AD01 - Change of registered office address | 06 March 2015 | |
CH01 - Change of particulars for director | 06 March 2015 | |
MISC - Miscellaneous document | 29 January 2015 | |
MISC - Miscellaneous document | 13 January 2015 | |
AA01 - Change of accounting reference date | 23 December 2014 | |
AA - Annual Accounts | 22 December 2014 | |
AP01 - Appointment of director | 18 December 2014 | |
AP01 - Appointment of director | 18 December 2014 | |
AP01 - Appointment of director | 18 December 2014 | |
AD01 - Change of registered office address | 17 December 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
SH01 - Return of Allotment of shares | 28 August 2013 | |
CH01 - Change of particulars for director | 13 August 2013 | |
AR01 - Annual Return | 06 March 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
AR01 - Annual Return | 07 March 2012 | |
TM02 - Termination of appointment of secretary | 28 February 2012 | |
TM01 - Termination of appointment of director | 16 February 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AD01 - Change of registered office address | 15 July 2010 | |
AR01 - Annual Return | 29 April 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
287 - Change in situation or address of Registered Office | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
NEWINC - New incorporation documents | 06 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 23 March 2012 | Fully Satisfied |
N/A |
Debenture | 19 March 2012 | Fully Satisfied |
N/A |