ALLIED ZURICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2330 August 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
| 25/08/2325 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE TEMPLE |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE GROUP AG |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DE TEMPLE / 13/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE SHERIDAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS SUTHERLAND |
| 12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1417 March 2014 | ADOPT ARTICLES 04/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 10/02/1410 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED VALENTINE MARK SHERIDAN |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 28/05/1328 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED DANIEL JOHN PENDER |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIETER WEMMER |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIDDELL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED NEIL JAMES EVANS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO |
| 25/08/0925 August 2009 | REDUCTION OF ISSUED CAPITAL |
| 25/08/0925 August 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/08/0914 August 2009 | REDUCE ISSUED CAPITAL 27/07/2009 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | ARTICLES OF ASSOCIATION |
| 20/07/0920 July 2009 | ALTER ARTICLES 10/07/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'SULLIVAN |
| 07/11/087 November 2008 | SECTION 175(5)(A) QUOTED 18/09/2008 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | £ IC 393919040/392345084 07/11/07 £ SR [email protected]=1573955 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | REREG PLC-PRI 21/12/05 |
| 22/12/0522 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0522 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0522 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW |
| 25/10/0425 October 2004 | INTERIM ACCOUNTS MADE UP TO 15/10/04 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | INTERIM ACCOUNTS MADE UP TO 16/10/03 |
| 15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW |
| 24/10/0224 October 2002 | INTERIM ACCOUNTS MADE UP TO 16/10/02 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INTERIM ACCOUNTS MADE UP TO 16/10/01 |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | £ IC 409787462/393885542 16/10/00 £ SR [email protected]=15901920 |
| 31/10/0031 October 2000 | NC DEC ALREADY ADJUSTED 16/10/00 |
| 16/10/0016 October 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 16/10/0016 October 2000 | REDUCTION OF ISSUED CAPITAL |
| 16/10/0016 October 2000 | INTERIM ACCOUNTS MADE UP TO 13/10/00 |
| 16/10/0016 October 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 16/10/0016 October 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 393952537/ 15868424 |
| 12/07/0012 July 2000 | £ NC 500000000/558750000 20/06/00 |
| 12/07/0012 July 2000 | SCHEME OF ARRANGEMENT 20/06/00 |
| 12/07/0012 July 2000 | ADOPT MEM AND ARTS 20/06/00 |
| 30/06/0030 June 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/00 |
| 13/06/0013 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 05/03/00; BULK LIST AVAILABLE SEPARATELY |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9920 June 1999 | SEC 95 11/06/99 |
| 20/06/9920 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/99 |
| 20/06/9920 June 1999 | ALTER MEM AND ARTS 11/06/99 |
| 10/05/9910 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 05/03/99; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9822 September 1998 | REDUCTION OF SHARE PREMIUM |
| 22/09/9822 September 1998 | REDUCE SHARE PREMIUM ACCOUNT |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | £ IC 50000/2 26/08/98 £ SR 49998@1=49998 |
| 10/09/9810 September 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/09/989 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/09/989 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/09/983 September 1998 | CANCEL SHARE PREMIUM AC 01/09/98 |
| 03/09/983 September 1998 | INTIAL ACCOUNTS MADE UP TO 26/08/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | LISTING OF PARTICULARS |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 28/05/9828 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9828 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 28/05/9828 May 1998 | ALTER MEM AND ARTS 14/05/98 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 14/05/98 |
| 28/05/9828 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 |
| 28/05/9828 May 1998 | RE SU-DIV/SHARE PREMIUM 14/05/98 |
| 20/05/9820 May 1998 | £ NC 149998/500000000 14/05/98 |
| 20/05/9820 May 1998 | S-DIV 14/05/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H ONL |
| 11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | APPLICATION COMMENCE BUSINESS |
| 07/05/987 May 1998 | NC INC ALREADY ADJUSTED 06/05/98 |
| 07/05/987 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 07/05/987 May 1998 | SHARES 06/05/98 |
| 07/05/987 May 1998 | £ NC 100000/149998 06/05/98 |
| 07/05/987 May 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 05/03/985 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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