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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)
30 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1997	CERTNM	Company name changed allied dunbar insurance and inve stment services LIMITED\certificate issued on 01/10/97	View PDF Company name changed allied dunbar insurance and inve stment services LIMITED\certificate issued on 01/10/97 - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	363s	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
27 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	363s	Return made up to 05/06/96; no change of members	View PDF Return made up to 05/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
13 Jun 1995	363s	Return made up to 05/06/95; no change of members	View PDF Return made up to 05/06/95; no change of members - link opens in a new window - 6 pages (6 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
28 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Jun 1994	363s	Return made up to 05/06/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/94; full list of members

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