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ZURICH ADVICE NETWORK LIMITED

Company number 00492466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2012 AP01 Appointment of Daniel John Pender as a director
03 Sep 2012 TM01 Termination of appointment of Oscar Tengtio as a director
29 Jun 2012 AP01 Appointment of Gary Shaughnessy as a director
22 Jun 2012 TM01 Termination of appointment of David Sims as a director
26 Apr 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of David Perrott Sims as a director
21 Sep 2011 TM01 Termination of appointment of Michael Brennan as a director
26 Apr 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AP01 Appointment of Alasdair Christopher Gillies as a director
17 Dec 2009 AP01 Appointment of Anthony Paul Kenmir as a director
14 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
12 Dec 2009 TM01 Termination of appointment of David Sims as a director
12 Dec 2009 TM01 Termination of appointment of James Sykes as a director
12 Dec 2009 AP01 Appointment of Michael Joseph Brennan as a director
24 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288a Director appointed oscar clemente tengtio
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/03/2009
22 Jan 2009 288c Secretary's change of particulars / amanda crawford / 18/12/2008
30 Dec 2008 288a Secretary appointed corina katherine ross
21 Dec 2008 288b Appointment terminated secretary helen rogers
24 Nov 2008 363a Return made up to 30/10/08; full list of members
15 Sep 2008 288a Secretary appointed helen frances leigh rogers