ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/08/1919 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM CRITCHLEYS BEAVER HOUSE 23-28 HYTHE BRIDGE STREET OXFORD OX1 2EP UNITED KINGDOM |
07/11/187 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/11/187 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX |
13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED DUNBAR ASSURANCE PLC |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE TEMPLE |
10/05/1810 May 2018 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/01/1810 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 |
13/11/1713 November 2017 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE |
20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
01/06/171 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS |
08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/06/1523 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/03/1526 March 2015 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS SUTHERLAND |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR NEIL JAMES EVANS |
16/06/1416 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
02/05/142 May 2014 | ARTICLES OF ASSOCIATION |
02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/04/1425 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
25/04/1425 April 2014 | ADOPT ARTICLES 07/04/2014 |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
17/04/1417 April 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 |
06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
06/08/136 August 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
06/08/136 August 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER |
25/06/1325 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013 |
03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL KENMIR / 02/04/2013 |
02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 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 |
02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1211 September 2012 | DIRECTOR APPOINTED DANIEL JOHN PENDER |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
04/07/124 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
29/06/1229 June 2012 | DIRECTOR APPOINTED GARY SHAUGHNESSY |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL |
06/10/116 October 2011 | DIRECTOR APPOINTED DAVID PERROTT SIMS |
21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
19/07/1119 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/07/108 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/12/0924 December 2009 | DIRECTOR APPOINTED MARCUS NAGEL |
17/12/0917 December 2009 | DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
12/12/0912 December 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN |
24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/07/0914 July 2009 | DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO |
14/07/0914 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE |
08/04/098 April 2009 | SECTION 175 27/03/2009 |
27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
30/12/0830 December 2008 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY HELEN ROGERS |
15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
15/07/0815 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/03/0726 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 | SECRETARY RESIGNED |
07/11/067 November 2006 | NEW SECRETARY APPOINTED |
04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | SECRETARY RESIGNED |
29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | SECRETARY RESIGNED |
07/07/047 July 2004 | NEW SECRETARY APPOINTED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
27/03/0327 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/0327 March 2003 | £ NC 10000000/30000000 19/03/03 |
27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
27/03/0327 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
28/06/0228 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | COMPANY NAME CHANGED DUNBAR INDEPENDENT LIMITED CERTIFICATE ISSUED ON 03/09/01 |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
18/06/0118 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/03/0120 March 2001 | DIRECTOR RESIGNED |
01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/05/005 May 2000 | DIRECTOR RESIGNED |
03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON WILTSHIRE SN1 1EL |
16/09/9916 September 1999 | ADOPT MEM AND ARTS 26/03/96 |
16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 10/09/99 |
16/09/9916 September 1999 | £ NC 240000/10000000 10/09/99 |
05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ALLIED DUNBAR CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/06/9918 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
21/04/9921 April 1999 | DIRECTOR RESIGNED |
26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
18/06/9818 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
29/12/9729 December 1997 | DIRECTOR RESIGNED |
29/12/9729 December 1997 | DIRECTOR RESIGNED |
29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
29/12/9729 December 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | COMPANY NAME CHANGED ALLIED DUNBAR INSURANCE AND INVE STMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/97 |
17/06/9717 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
12/08/9612 August 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/04/961 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/04/961 April 1996 | S252 DISP LAYING ACC 26/03/96 |
01/04/961 April 1996 | S366A DISP HOLDING AGM 26/03/96 |
01/04/961 April 1996 | S386 DISP APP AUDS 26/03/96 |
21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/07/9428 July 1994 | DIRECTOR RESIGNED |
13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/06/9413 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
29/11/9329 November 1993 | DIRECTOR RESIGNED |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
17/06/9317 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
10/05/9310 May 1993 | AUDITOR'S RESIGNATION |
05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/06/928 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
25/07/9125 July 1991 | DIRECTOR RESIGNED |
12/07/9112 July 1991 | DIRECTOR RESIGNED |
07/07/917 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/12/9013 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/03/9029 March 1990 | £ NC 200000/240000 19/02 |
29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/03/9029 March 1990 | NC INC ALREADY ADJUSTED 19/02/90 |
14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/06/8920 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/01/895 January 1989 | WD 08/12/88 AD 02/12/88--------- £ SI 50000@1=50000 £ IC 149998/199998 |
22/09/8822 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/88 |
22/09/8822 September 1988 | WD 13/09/88 AD 09/09/88--------- £ SI 50000@1=50000 £ IC 99998/149998 |
22/09/8822 September 1988 | NC INC ALREADY ADJUSTED |
01/08/881 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
30/03/8830 March 1988 | NC INC ALREADY ADJUSTED |
30/03/8830 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/88 |
30/03/8830 March 1988 | WD 29/02/88 AD 10/02/88--------- £ SI 80000@1=80000 £ IC 19998/99998 |
21/05/8721 May 1987 | COMPANY NAME CHANGED SLANTSURFACE LIMITED CERTIFICATE ISSUED ON 22/05/87 |
16/04/8716 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
01/04/871 April 1987 | SECRETARY'S PARTICULARS CHANGED |
31/03/8731 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/03/8716 March 1987 | GAZETTABLE DOCUMENT |
07/03/877 March 1987 | ***** MEM AND ARTS ******** |
13/01/8713 January 1987 | CERTIFICATE OF INCORPORATION |
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