ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
Company number 03315204
- Company Overview for ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED (03315204)
- Filing history for ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED (03315204)
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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) |
|---|---|---|---|
| 04 Jun 2013 | AP03 | Appointment of Mrs Ann Claire Blundell as a secretary | |
| 03 May 2013 | CH03 | Secretary's details changed for Corina Katherine Ross on 2 April 2013 | |
| 03 May 2013 | CH01 | Director's details changed for Nigel Lowe on 2 April 2013 | |
| 03 May 2013 | CH03 | Secretary's details changed for Amanda Louise Knott on 2 April 2013 | |
| 02 May 2013 | CH01 | Director's details changed for Peter John Steer on 2 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 25 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
| 11 Apr 2013 | AD02 | Register inspection address has been changed | |
| 06 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Feb 2013 | CH01 | Director's details changed for Nigel Lowe on 1 December 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Jan 2012 | TM02 | Termination of appointment of Helen Rogers as a secretary | |
| 09 Jun 2011 | AP03 | Appointment of Corina Katherine Ross as a secretary | |
| 13 May 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 09 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 May 2009 | RESOLUTIONS |
Resolutions
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| 30 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 27 Jan 2009 | 288c | Secretary's change of particulars / amanda crawford / 18/12/2008 | |
| 27 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Sep 2008 | 288a | Secretary appointed helen frances leigh rogers | |
| 16 Jul 2008 | 288b | Appointment terminated secretary jayne meacham | |
| 22 Apr 2008 | 363a | Return made up to 02/04/08; full list of members |