- Company Overview for ZUERICH FINANZ AG (10844802)
- Filing history for ZUERICH FINANZ AG (10844802)
- People for ZUERICH FINANZ AG (10844802)
- More for ZUERICH FINANZ AG (10844802)
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) |
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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
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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
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30 Jun 2017 | NEWINC | Incorporation |