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ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED

Company number 02088643

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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)
26 Mar 2015	AP01	Appointment of Jonathan Vaughan-Williams as a director on 16 March 2015	View PDF Appointment of Jonathan Vaughan-Williams as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Mr James Douglas Sutherland as a director on 16 March 2015	View PDF Appointment of Mr James Douglas Sutherland as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of Anthony Paul Kenmir as a director on 16 March 2015	View PDF Termination of appointment of Anthony Paul Kenmir as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of Gary Paul John Shaughnessy as a director on 16 March 2015	View PDF Termination of appointment of Gary Paul John Shaughnessy as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP01	Appointment of Mr Neil James Evans as a director on 29 July 2014	View PDF Appointment of Mr Neil James Evans as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 16,190,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 16,190,000 - link opens in a new window - 6 pages (6 pages)
02 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Apr 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)
17 Apr 2014	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)
17 Apr 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)
17 Apr 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)
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)
06 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)
06 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)
06 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)
11 Jul 2013	TM01	Termination of appointment of Daniel Pender as a director	View PDF Termination of appointment of Daniel Pender as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 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	CH01	Director's details changed for Gary Paul John Shaughnessy on 2 April 2013	View PDF Director's details changed for Gary Paul John Shaughnessy 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)
02 May 2013	CH01	Director's details changed for Daniel John Pender on 2 April 2013	View PDF Director's details changed for Daniel John Pender on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Anthony Paul Kenmir on 2 April 2013	View PDF Director's details changed for Anthony Paul Kenmir on 2 April 2013 - link opens in a new window - 3 pages (3 pages)

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