ZURICH SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/09/2321 September 2023 | Return of final meeting in a members' voluntary winding up |
| 27/04/2327 April 2023 | Liquidators' statement of receipts and payments to 2023-01-31 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Declaration of solvency |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Appointment of a voluntary liquidator |
| 04/02/224 February 2022 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2022-02-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Termination of appointment of Alexander Wester Teasdale as a director on 2022-01-06 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2131 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 |
| 23/07/2123 July 2021 | Satisfaction of charge 024365770038 in full |
| 23/07/2123 July 2021 | Satisfaction of charge 024365770039 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR ALEXANDER WESTER TEASDALE |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WESTER TEASDALE / 07/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY, PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024365770038 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024365770039 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TEASDALE / 01/05/2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TEASDALE / 01/01/2012 |
| 29/10/1229 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TEASDALE / 01/07/2011 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TEASDALE / 01/10/2010 |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE TEASDALE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TEASDALE / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TEASDALE / 01/10/2009 |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB |
| 29/12/0629 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0629 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: WARWICK HOUSE WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: C/O O`SULLIVAN & CO ABACUS MANOR ROAD PENN BUCKS HP10 8HY |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/06/923 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/92 |
| 03/06/923 June 1992 | COMPANY NAME CHANGED FERRYMOOR FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 04/06/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 06/02/926 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/02/921 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 119 KENTON ROAD HARROW MIDDX HA3 0AZ |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | ALTER MEM AND ARTS 16/01/90 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/10/8926 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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