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ZUERICH FINANZ AG

Company number 10844802

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 TM02 Termination of appointment of Jan Arff as a secretary on 26 October 2020
10 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
10 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Aug 2019 AD01 Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to PO Box 620 132-134 Great Ancoats Street Manchester M4 6DE on 5 August 2019
31 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Adv. Business Centre Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 31 July 2019
13 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Apr 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 Nov 2017 CERTNM Company name changed zuerich finanz ag LTD\certificate issued on 15/11/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
19 Oct 2017 AP03 Appointment of Mr Jan Arff as a secretary on 19 October 2017
25 Sep 2017 PSC07 Cessation of Julian F. Chavier as a person with significant control on 22 September 2017
25 Sep 2017 PSC02 Notification of Dr. Maria Diangelo as a person with significant control on 22 September 2017
25 Sep 2017 AP01 Appointment of Mrs Luciana Lukman as a director on 22 September 2017
25 Sep 2017 TM01 Termination of appointment of Haroon Danahe as a director on 22 September 2017
25 Sep 2017 TM02 Termination of appointment of Julian F. Chavier as a secretary on 21 September 2017
22 Sep 2017 AP02 Appointment of Dr. Maria Diangelo as a director on 22 September 2017
22 Sep 2017 TM01 Termination of appointment of Julian F. Chavier as a director on 22 September 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
30 Jun 2017 NEWINC Incorporation