ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

Date	Type	Description	View / Download
18 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 11/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Sep 2012	AP01	Appointment of Patrick John Lindley as a director	(3 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(17 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
22 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(17 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
03 Mar 2011	TM01	Termination of appointment of Michael Sullivan as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(18 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
14 Jan 2010	AP01	Appointment of Stephen David John Rickards as a director	(3 pages)
07 Oct 2009	TM01	Termination of appointment of Judith Cooke as a director	(1 page)
07 Oct 2009	TM02	Termination of appointment of Lindsey Stevens as a secretary	(1 page)
06 Oct 2009	AP03	Appointment of Philip John Lampshire as a secretary	(2 pages)
06 Oct 2009	AP01	Appointment of Stuart Diffey as a director	(2 pages)
08 Sep 2009	363a	Return made up to 09/08/09; full list of members	(6 pages)
08 Jun 2009	288b	Appointment terminated secretary margaret porter	(1 page)
26 May 2009	288a	Secretary appointed lindsey anne stevens	(2 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
24 Sep 2008	363a	Return made up to 09/08/08; full list of members	(7 pages)
04 Sep 2008	288b	Appointment terminated secretary michael chandler	(1 page)
19 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Business,assets and liabilities are transferred to zurich ins ireland LTD 28/07/2008	(1 page)
06 Aug 2008	288a	Director appointed michael kevin sullivan	(3 pages)