ZURICH INTERNATIONAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/05/1824 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX |
| 05/12/175 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/175 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/175 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/172 November 2017 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | SECTION 519 |
| 04/07/144 July 2014 | ADOPT ARTICLES 27/06/2014 |
| 04/07/144 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CLEE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CLEE / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CLEE / 06/01/2014 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 07/08/137 August 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 15/05/1315 May 2013 | Annual return made up to 1 May 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 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 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 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SISSONS |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SISSONS |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 22/09/1122 September 2011 | SECOND FILING FOR FORM AP03 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 10/09/1010 September 2010 | AUDITOR'S RESIGNATION |
| 07/09/107 September 2010 | AUDITOR'S RESIGNATION |
| 01/07/101 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MARCUS NAGEL |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR JOLLANS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED STUART JOHN CLEE |
| 16/09/0816 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED INTERNATIONAL LIFE SERVICES LIMI TED CERTIFICATE ISSUED ON 23/07/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 60,ST.MARY AXE LONDON EC3A 8JQ |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED EAGLE STAR INTERNATIONAL LIFE SE RVICES LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | S386 DIS APP AUDS 03/12/93 |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/909 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9023 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8BE |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/862 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/08/8611 August 1986 | CERTIFICATE OF INCORPORATION |
| 01/07/591 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company