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ZENITH INSURANCE MANAGEMENT UK LIMITED

Company number 05309111

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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)
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 88(2)R Ad 09/08/05--------- £ si 5@1=5 £ ic 2/7
17 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New secretary appointed
07 Mar 2005 287 Registered office changed on 07/03/05 from: 51 eastcheap, london, EC3M 1JP
02 Mar 2005 CERTNM Company name changed zenith facilities LIMITED\certificate issued on 02/03/05
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 CERTNM Company name changed minmar (698) LIMITED\certificate issued on 11/01/05
09 Dec 2004 NEWINC Incorporation