ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/07/1510 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/07/1410 July 2014 | 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 |
10/07/1410 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
26/03/1426 March 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
17/02/1417 February 2014 | ADOPT ARTICLES 10/02/2014 |
17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/02/1412 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
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 27 June 2013 with full list of shareholders |
01/07/131 July 2013 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
01/07/131 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 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
11/04/1311 April 2013 | SAIL ADDRESS CREATED |
06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
02/07/122 July 2012 | Annual return made up to 27 June 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 |
28/07/1128 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/03/112 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
01/11/101 November 2010 | DIRECTOR APPOINTED NIGEL LOWE |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
08/07/108 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/07/0928 July 2009 | RETURN MADE UP TO 27/06/09; 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 |
16/09/0816 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
29/07/0829 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 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 |
20/07/0620 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | SECRETARY RESIGNED |
05/04/065 April 2006 | NEW SECRETARY APPOINTED |
04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/07/0522 July 2005 | DIRECTOR RESIGNED |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | DIRECTOR RESIGNED |
22/07/0522 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/08/043 August 2004 | SECRETARY RESIGNED |
03/08/043 August 2004 | NEW SECRETARY APPOINTED |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
17/07/0217 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/09/013 September 2001 | COMPANY NAME CHANGED ALLIED DUNBAR TRAINING AND DEVEL OPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/09/01 |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS; AMEND |
10/07/0010 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
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 |
23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ALLIED DUNBAR CENTRE STATION ROAD SWINDON WILTSHIRE. SN1 1EL |
19/07/9919 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
07/07/987 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
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 | ADOPT MEM AND ARTS 26/03/96 |
01/04/961 April 1996 | S386 DISP APP AUDS 26/03/96 |
01/04/961 April 1996 | S366A DISP HOLDING AGM 26/03/96 |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
13/07/9513 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
07/07/957 July 1995 | DIRECTOR RESIGNED |
23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/08/9424 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
12/01/9412 January 1994 | DIRECTOR RESIGNED |
08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/07/938 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
11/05/9311 May 1993 | AUDITOR'S RESIGNATION |
05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/02/938 February 1993 | DIRECTOR RESIGNED |
13/07/9213 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/07/919 July 1991 | SECRETARY RESIGNED |
27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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