ZURICH TRUSTEE COMPANY (UK) LIMITED

Company number 04245668

Date	Type	Description	View / Download
24 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Mar 2018	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 8 March 2018	(2 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Philip John Lampshire as a director on 20 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of James Douglas Sutherland as a director on 20 October 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Jun 2017	AP01	Appointment of Mr Timothy James Grant as a director on 30 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017	(1 page)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(6 pages)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(6 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Aug 2014	TM01	Termination of appointment of Philip Wood as a director on 23 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr James Douglas Sutherland as a director on 23 July 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(6 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Feb 2014	CC04	Statement of company's objects	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
10 Feb 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)