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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)
03 Mar 2011 AA Accounts made up to 31 December 2010
02 Mar 2011 AP03 Appointment of Corina Katherine Ross as a secretary
  • ANNOTATION A Second Filed AP03 was registered on 22/09/2011
10 Sep 2010 AUD Auditor's resignation
07 Sep 2010 AUD Auditor's resignation
01 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of Marcus Nagel as a director
26 Feb 2010 AA Accounts made up to 31 December 2009
24 Jul 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 01/05/09; full list of members
27 Jan 2009 288c Secretary's change of particulars / amanda crawford / 18/12/2008
10 Nov 2008 288b Appointment terminated director alastair jollans
07 Nov 2008 288a Director appointed stuart john clee
16 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment terminated secretary jayne meacham
29 May 2008 363a Return made up to 01/05/08; full list of members
04 Mar 2008 AA Accounts made up to 31 December 2007
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
26 Jul 2007 288c Secretary's particulars changed
21 May 2007 363a Return made up to 01/05/07; full list of members
10 Mar 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 288b Director resigned
15 Nov 2006 288c Director's particulars changed
31 May 2006 363a Return made up to 01/05/06; full list of members