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ZURICH FINANCIAL MANAGEMENT LIMITED
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ZURICH FINANCIAL MANAGEMENT LIMITED: Filings

    • Overview

    Company NameZURICH FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZURICH FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Director's details changed for Mr Timothy James Grant on Aug 21, 2017

    		2 pagesCH01

    Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-34 Hythe Bridge Street Oxford OX1 2EP on Dec 05, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Philip John Lampshire as a director on Oct 20, 2017

    		2 pagesAP01

    Termination of appointment of James Douglas Sutherland as a director on Oct 20, 2017

    		1 pagesTM01

    Appointment of Mr James Douglas Sutherland as a director on Aug 21, 2017

    		2 pagesAP01

    Termination of appointment of Gareth David Jenkins as a director on Aug 28, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Timothy James Grant as a director on May 30, 2017

    		2 pagesAP01

    Termination of appointment of Jonathan Vaughan-Williams as a director on Apr 28, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Jonathan Vaughan-Williams as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Neil James Evans as a director on Mar 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2013

    		11 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0