ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED

Company number 02088643

Date	Type	Description	View / Download
13 Sep 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
08 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 1500000@1=1500000 £ ic 3740000/5240000	(2 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 May 2000	288b	Director resigned	(1 page)
03 Apr 2000	287	Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 Sep 1999	88(2)R	Ad 10/09/99--------- £ si 3500000@1=3500000 £ ic 240000/3740000	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1999	123	£ nc 240000/10000000 10/09/99	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: allied dunbar centre station road swindon wiltshire SN1 1EL	(1 page)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
18 Jun 1999	363s	Return made up to 05/06/99; no change of members	(7 pages)
21 Apr 1999	288b	Director resigned	(1 page)
26 Nov 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	363s	Return made up to 05/06/98; no change of members	(7 pages)
23 Apr 1998	288c	Director's particulars changed	(1 page)
31 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	288a	New director appointed	(2 pages)