Zurich Assurance (2004) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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D. D. RIMMEL LIMITED
STERLING INDEPENDENT ASSURANCE LIMITED
STERLING ASSURANCE PLC
ZURICH ASSURANCE PLC
Company type | Private Limited Company, Dissolved |
Company Number | 01234360 |
Record last updated | Friday, November 24, 2017 1:17:14 AM UTC |
Official Address | The Grange Bishops Cleeve Cheltenham Gloucestershire Gl528xx St Paul's There are 11 companies registered at this street |
Locality | St Paul's |
Region | England |
Postal Code | GL528XX |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | Nov 24, 2017 | Notices to creditors |  |
Notices | Nov 24, 2017 | Appointment of liquidators |  |
Notices | Nov 24, 2017 | Resolutions for winding-up |  |
Registry | Oct 31, 2017 | Appointment of a person as Director |  |
Registry | Oct 20, 2017 | Appointment of a man as Company Secretary and Director |  |
Registry | Oct 20, 2017 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 20, 2017 | Resignation of one Director |  |
Registry | Jun 1, 2017 | Appointment of a person as Director |  |
Registry | May 30, 2017 | Appointment of a man as Company Director and Director |  |
Registry | May 10, 2017 | Resignation of one Director |  |
Registry | May 10, 2017 | Confirmation statement made , with updates |  |
Registry | Apr 28, 2017 | Resignation of one Accountant and one Director (a man) |  |
Financials | Feb 10, 2017 | Annual accounts |  |
Financials | Jun 13, 2016 | Annual accounts 7950349... |  |
Registry | May 13, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | May 11, 2015 | Annual return |  |
Financials | Mar 3, 2015 | Annual accounts |  |
Registry | May 6, 2014 | Annual return |  |
Registry | Mar 26, 2014 | Resignation of one Director |  |
Registry | Mar 26, 2014 | Appointment of a person as Director |  |
Registry | Mar 25, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 25, 2014 | Appointment of a man as Accountant and Director |  |
Financials | Feb 17, 2014 | Annual accounts |  |
Registry | Feb 12, 2014 | Resignation of one Secretary |  |
Registry | Feb 12, 2014 | Resignation of one Secretary 2592642... |  |
Registry | Feb 12, 2014 | Appointment of a person as Secretary |  |
Registry | Feb 10, 2014 | Appointment of a person as Secretary 1234... |  |
Registry | Jan 20, 2014 | Statement of companies objects |  |
Registry | Jan 20, 2014 | Memorandum and articles - used in re-registration |  |
Registry | Jan 20, 2014 | Re-registration of a company from public to private |  |
Registry | Jan 20, 2014 | Resolution |  |
Registry | Jan 20, 2014 | Application by a public company for re-registration as a private limited company |  |
Registry | Oct 10, 2013 | Change of registered office address |  |
Registry | Jul 1, 2013 | Appointment of a person as Director |  |
Registry | Jul 1, 2013 | Resignation of one Director |  |
Registry | Jun 28, 2013 | Resignation of one Chartered Secretary and one Director (a man) |  |
Registry | Jun 28, 2013 | Appointment of a man as Director and Company Director |  |
Registry | May 28, 2013 | Resignation of one Secretary |  |
Registry | May 28, 2013 | Resignation of one Secretary 2590934... |  |
Registry | May 28, 2013 | Resignation of one Secretary |  |
Registry | May 23, 2013 | Appointment of a person as Secretary |  |
Registry | May 23, 2013 | Appointment of a man as Secretary |  |
Registry | May 23, 2013 | Appointment of a person as Secretary |  |
Registry | May 22, 2013 | Two appointments: a man and a woman |  |
Registry | May 15, 2013 | Annual return |  |
Registry | May 3, 2013 | Change of particulars for secretary |  |
Registry | May 3, 2013 | Change of particulars for director |  |
Registry | May 3, 2013 | Change of particulars for director 1023536... |  |
Registry | May 3, 2013 | Change of particulars for director |  |
Registry | May 3, 2013 | Change of particulars for secretary |  |
Registry | May 3, 2013 | Change of particulars for secretary 1023536... |  |
Registry | Apr 25, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 11, 2013 | Notification of single alternative inspection location |  |
Registry | Feb 11, 2013 | Change of particulars for director |  |
Financials | Feb 7, 2013 | Annual accounts |  |
Registry | May 16, 2012 | Annual return |  |
Financials | Mar 20, 2012 | Annual accounts |  |
Registry | Jan 6, 2012 | Resignation of one Secretary |  |
Registry | Dec 2, 2011 | Resignation of one Secretary (a woman) |  |
Registry | Jun 1, 2011 | Annual return |  |
Financials | Apr 21, 2011 | Annual accounts |  |
Registry | Mar 10, 2011 | Appointment of a person as Secretary |  |
Registry | Feb 4, 2011 | Appointment of a woman as Secretary |  |
Registry | Jul 1, 2010 | Annual return |  |
Financials | Feb 8, 2010 | Annual accounts |  |
Financials | Jul 11, 2009 | Annual accounts 8515843... |  |
Registry | May 20, 2009 | Annual return |  |
Registry | May 6, 2009 | Resignation of a person |  |
Registry | May 6, 2009 | Appointment of a person |  |
Registry | Mar 25, 2009 | Appointment of a man as Director and Chartered Secretary |  |
Registry | Mar 25, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 22, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 15, 2008 | Appointment of a person |  |
Registry | Jul 16, 2008 | Resignation of a person |  |
Registry | Jul 14, 2008 | Appointment of a woman as Secretary |  |
Registry | May 29, 2008 | Annual return |  |
Registry | May 7, 2008 | Appointment of a person |  |
Registry | May 2, 2008 | Resignation of one Secretary (a woman) |  |
Registry | May 2, 2008 | Resignation of a person |  |
Registry | May 2, 2008 | Resignation of a director |  |
Registry | May 2, 2008 | Resignation of a director 8365957... |  |
Registry | May 2, 2008 | Resignation of a director |  |
Registry | May 2, 2008 | Resignation of a person |  |
Registry | May 2, 2008 | Resignation of a person 8365956... |  |
Registry | May 2, 2008 | Resignation of a person |  |
Registry | Apr 15, 2008 | Resignation of 4 people: one Accountant, one Chief Financial Officer, one Commercial Director, one Director (a man) and one Marketing Director |  |
Registry | Apr 15, 2008 | Appointment of a man as Director and Chartered Accountant |  |
Financials | Feb 14, 2008 | Annual accounts |  |
Registry | May 22, 2007 | Annual return |  |
Registry | Apr 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 4, 2007 | Notice of change of directors or secretaries or in their particulars 1910668... |  |
Registry | Apr 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 29, 2007 | Notice of change of directors or secretaries or in their particulars 1879652... |  |
Financials | Mar 28, 2007 | Annual accounts |  |
Registry | Mar 26, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 26, 2007 | Notice of change of directors or secretaries or in their particulars 1844948... |  |
Registry | Mar 26, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 8, 2007 | Notice of change of directors or secretaries or in their particulars 1879832... |  |
Registry | Mar 8, 2007 | Notice of change of directors or secretaries or in their particulars |  |