Companies House does not verify the accuracy of the information filed

Advanced company search

ZURICH TRUSTEE COMPANY (UK) LIMITED

Company number 04245668

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	View PDF Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013	View PDF Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AP01	Appointment of Jonathan Vaughan-Williams as a director	View PDF Appointment of Jonathan Vaughan-Williams as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	TM02	Termination of appointment of Amanda Knott as a secretary	View PDF Termination of appointment of Amanda Knott as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	TM02	Termination of appointment of Corina Ross as a secretary	View PDF Termination of appointment of Corina Ross as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	View PDF Appointment of Mr Ian Ritchie as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	View PDF Appointment of Mrs Ann Claire Blundell as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2013	TM01	Termination of appointment of Alasdair Gillies as a director	View PDF Termination of appointment of Alasdair Gillies as a director - link opens in a new window - 1 page (1 page)
03 May 2013	CH03	Secretary's details changed for Corina Katherine Ross on 2 April 2013	View PDF Secretary's details changed for Corina Katherine Ross on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	CH03	Secretary's details changed for Amanda Louise Knott on 2 April 2013	View PDF Secretary's details changed for Amanda Louise Knott on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Philip Wood on 4 February 2013	View PDF Director's details changed for Philip Wood on 4 February 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Alasdair Christopher Gillies on 2 April 2013	View PDF Director's details changed for Alasdair Christopher Gillies on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Philip Wood on 11 September 2012	View PDF Director's details changed for Philip Wood on 11 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM01	Termination of appointment of David Etherington as a director	View PDF Termination of appointment of David Etherington as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	TM02	Termination of appointment of Helen Rogers as a secretary	View PDF Termination of appointment of Helen Rogers as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Jul 2011	AP03	Appointment of Corina Katherine Ross as a secretary	View PDF Appointment of Corina Katherine Ross as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AP01	Appointment of Philip Wood as a director	View PDF Appointment of Philip Wood as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?