ALLIED ZURICH LIMITED

Company number 03525388

Date	Type	Description	View / Download
15 Jul 2013	TM01	Termination of appointment of Daniel Pender as a director	(1 page)
15 Jul 2013	TM02	Termination of appointment of Nigel Lowe as a secretary	(1 page)
11 Jul 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	(2 pages)
11 Jul 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	(2 pages)
28 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 May 2013	CH03	Secretary's details changed for Nigel Lowe on 2 April 2013	(3 pages)
02 May 2013	CH01	Director's details changed for Neil James Evans on 2 April 2013	(3 pages)
02 May 2013	CH01	Director's details changed for Daniel John Pender on 2 April 2013	(3 pages)
17 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(14 pages)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
23 Oct 2012	TM01	Termination of appointment of Oscar Tengtio as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Daniel John Pender as a director	(3 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
10 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(14 pages)
17 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(14 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(15 pages)
26 Jan 2010	TM01	Termination of appointment of Geoffrey Riddell as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Dieter Wemmer as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Neil James Evans as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Oscar Clemente Tengtio as a director	(3 pages)
25 Aug 2009	OC138	Reduction of iss capital and minute (oc)	(4 pages)
25 Aug 2009	CERT15	Certificate of reduction of issued capital	(1 page)