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ZURICH PROFESSIONAL LIMITED

Company number 03571229

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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)
08 Jun 2005 288a New director appointed
23 Aug 2004 288a New director appointed
17 Aug 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 288a New secretary appointed
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
17 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2004 288c Secretary's particulars changed
15 Jun 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 28/05/03; full list of members
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288a New secretary appointed
07 Apr 2003 AUD Auditor's resignation
14 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 288c Director's particulars changed
08 Oct 2001 353 Location of register of members
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288a New secretary appointed
22 Jun 2001 363s Return made up to 28/05/01; full list of members
20 Apr 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 88(2)R Ad 29/12/00--------- £ si 198@1=198 £ ic 2/200
12 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Jun 2000 363s Return made up to 28/05/00; full list of members
09 Mar 2000 CERTNM Company name changed rubicon financial services limit ed\certificate issued on 09/03/00