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ZURICH INTERNATIONAL SOLUTIONS LIMITED

Company number 02045647

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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)
25 Feb 2014	AP01	Appointment of James Douglas Sutherland as a director	View PDF Appointment of James Douglas Sutherland as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM02	Termination of appointment of Ann Blundell as a secretary	View PDF Termination of appointment of Ann Blundell as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	View PDF Termination of appointment of Ian Ritchie as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	View PDF Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Stuart John Clee on 6 January 2014	View PDF Director's details changed for Stuart John Clee on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Stuart John Clee on 6 January 2014	View PDF Director's details changed for Stuart John Clee on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013	View PDF Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Corina Ross as a secretary	View PDF Termination of appointment of Corina Ross as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Amanda Knott as a secretary	View PDF Termination of appointment of Amanda Knott as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	View PDF Appointment of Mr Ian Ritchie as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	View PDF Appointment of Mrs Ann Claire Blundell as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2013	CH03	Secretary's details changed for Corina Katherine Ross on 2 April 2013	View PDF Secretary's details changed for Corina Katherine Ross on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	CH03	Secretary's details changed for Amanda Louise Knott on 2 April 2013	View PDF Secretary's details changed for Amanda Louise Knott on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of Jeffrey Sissons as a director	View PDF Termination of appointment of Jeffrey Sissons as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Jeffrey Sissons as a director	View PDF Termination of appointment of Jeffrey Sissons as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Mar 2012	TM01	Termination of appointment of Marcus Nagel as a director	View PDF Termination of appointment of Marcus Nagel as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	TM02	Termination of appointment of Helen Rogers as a secretary	View PDF Termination of appointment of Helen Rogers as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	RP04	Second filing of AP03 previously delivered to Companies House	View PDF Second filing of AP03 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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