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ZURICH FINANCE (UK) PLC

Company number 04463547

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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)
29 Mar 2008 AA Full accounts made up to 31 December 2007
16 Jul 2007 363a Return made up to 18/06/07; full list of members
26 Jun 2007 288a New director appointed
10 Apr 2007 288b Director resigned
04 Apr 2007 288c Secretary's particulars changed
02 Apr 2007 288c Director's particulars changed
29 Mar 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Secretary's particulars changed
13 Dec 2006 288c Director's particulars changed
04 Dec 2006 288a New secretary appointed
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
05 Jul 2006 363a Return made up to 18/06/06; full list of members
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
22 Mar 2006 AA Full accounts made up to 31 December 2005
22 Jul 2005 363s Return made up to 18/06/05; full list of members
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/04/05
11 May 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 22 arlington street london SW1A 1RW