ZURICH MARITIME SOLUTIONS (UK) LIMITED

Company number 00173444

Date	Type	Description	View / Download
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
22 Apr 2004	288c	Secretary's particulars changed	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
26 Jun 2003	287	Registered office changed on 26/06/03 from: 60 st.mary axe london EC3A 8JQ	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
01 Jun 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
06 Sep 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
19 Jul 2001	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2022 under section 1088 of the Companies Act 2006	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
18 May 2001	363s	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Nov 2000	288c	Director's particulars changed	(1 page)

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