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LONDON & ZURICH LIMITED

Company number 03279428

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
15 Oct 2024 AA Accounts for a small company made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Aug 2022 PSC05 Change of details for Jonas Computing (Uk) Limited as a person with significant control on 2 August 2022
20 Jul 2022 PSC05 Change of details for Jonas Computing (Uk) Limited as a person with significant control on 18 January 2017
13 May 2022 AP01 Appointment of Mr Martin Goodwin as a director on 12 May 2022
12 May 2022 TM01 Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022
07 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 Aug 2021 AP03 Appointment of Mrs Alison Banks as a secretary on 10 August 2021
12 Aug 2021 TM02 Termination of appointment of Cheryl Karen Riggott as a secretary on 10 August 2021
17 Jun 2021 AD01 Registered office address changed from Unit 5, the Courtyard 707 Warwick Road Solihull B91 3DA England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 17 June 2021
21 May 2021 AA Group of companies' accounts made up to 31 December 2019
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
17 Aug 2020 TM02 Termination of appointment of Jemma Belghoul as a secretary on 14 August 2020
17 Aug 2020 AP03 Appointment of Mrs Cheryl Karen Riggott as a secretary on 14 August 2020
19 Jun 2020 AP01 Appointment of Mr Steve Mcnally as a director on 17 June 2020
13 Feb 2020 AA Group of companies' accounts made up to 31 December 2018