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ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

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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)
19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 288 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 DocumentNew director appointed
19 Feb 1994 288 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 DocumentNew director appointed
19 Feb 1994 288 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 DocumentNew director appointed
19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Feb 1994 287 Registered office changed on 14/02/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 14/02/94 from: 20 black friars lane london EC4V 6HD
14 Feb 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Feb 1994 88(2)R Ad 27/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/01/94--------- £ si 98@1=98 £ ic 2/100
14 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Feb 1994 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
14 Feb 1994 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
22 Dec 1993 NEWINC Incorporation