LONDON & ZURICH LIMITED

Company number 03279428

Date	Type	Description	View / Download
20 Nov 2019	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 9 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Louise Orme as a secretary on 8 November 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Barry Alan Symons as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Jeffrey Raymond Mackinnon as a director on 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Kevin Morgan as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Scott Ryan Saklad as a director on 1 January 2019	(2 pages)
29 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
22 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Jeffrey Raymond Mackinnon as a secretary on 17 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Ms Louise Orme as a secretary on 17 October 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Unit 5, the Courtyard 707 Warwick Road Solihull B91 3DA on 31 October 2016	(1 page)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
19 May 2016	CH01	Director's details changed for Mr Darrell Peter Boxall on 11 May 2016	(2 pages)
03 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 59,527	(5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
24 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 59,527	(5 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
22 May 2014	CH01	Director's details changed for Darrell Peter Boxall on 21 May 2014	(2 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	TM02	Termination of appointment of Tracey Keates as a secretary	(1 page)