Based in Surrey, Ziv Holding & Investments Ltd was registered on 01 August 2005, it has a status of "Active". We do not know the number of employees at this company. The business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 08 May 2019 | |
AD01 - Change of registered office address | 12 April 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 09 September 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
AA - Annual Accounts | 15 June 2015 | |
MR01 - N/A | 25 November 2014 | |
AR01 - Annual Return | 08 August 2014 | |
MR01 - N/A | 22 July 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 08 August 2012 | |
CH01 - Change of particulars for director | 08 August 2012 | |
CH03 - Change of particulars for secretary | 08 August 2012 | |
CH01 - Change of particulars for director | 08 August 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 11 August 2011 | |
SH06 - Notice of cancellation of shares | 09 May 2011 | |
SH03 - Return of purchase of own shares | 09 May 2011 | |
SH03 - Return of purchase of own shares | 09 May 2011 | |
RESOLUTIONS - N/A | 06 April 2011 | |
RESOLUTIONS - N/A | 06 April 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 26 March 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 06 September 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
AA - Annual Accounts | 25 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2006 | |
CERTNM - Change of name certificate | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
395 - Particulars of a mortgage or charge | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 17 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
363a - Annual Return | 11 August 2006 | |
123 - Notice of increase in nominal capital | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
225 - Change of Accounting Reference Date | 26 August 2005 | |
RESOLUTIONS - N/A | 22 August 2005 | |
RESOLUTIONS - N/A | 22 August 2005 | |
287 - Change in situation or address of Registered Office | 22 August 2005 | |
NEWINC - New incorporation documents | 01 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2014 | Outstanding |
N/A |
A registered charge | 18 July 2014 | Outstanding |
N/A |
Debenture | 27 September 2006 | Outstanding |
N/A |
Legal mortgage | 27 September 2006 | Outstanding |
N/A |
Legal mortgage | 27 September 2006 | Outstanding |
N/A |