ZURICH FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1419 February 2014 | ADOPT ARTICLES 11/02/2014 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 14/02/1414 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 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED GARETH DAVID JENKINS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 25/04/1325 April 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 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED NIGEL LOWE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 31/08/1231 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 30/09/1030 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | S366A DISP HOLDING AGM 12/09/01 |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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