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ZURICH FINANCIAL MANAGEMENT LIMITED

Company number 04263921

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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)
14 Feb 2014 TM02 Termination of appointment of Ann Blundell as a secretary
14 Feb 2014 TM02 Termination of appointment of Ian Ritchie as a secretary
14 Feb 2014 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary
10 Oct 2013 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
22 Jul 2013 AP01 Appointment of Gareth David Jenkins as a director
17 Jul 2013 TM01 Termination of appointment of Nigel Lowe as a director
28 May 2013 TM02 Termination of appointment of Corina Ross as a secretary
28 May 2013 TM02 Termination of appointment of Amanda Knott as a secretary
23 May 2013 AP03 Appointment of Mr Ian Ritchie as a secretary
23 May 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 Neil James Evans 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
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 Full accounts made up to 31 December 2012
30 Jan 2013 AP01 Appointment of Nigel Lowe as a director
25 Sep 2012 TM01 Termination of appointment of David Etherington as a director
31 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 TM02 Termination of appointment of Helen Rogers as a secretary
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010