ZURICH FINANCIAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ZURICH FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04263921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/08/2001
(23 years and 3 months old)
WEBSITE
ZURICH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX1 2EP
Critchleys Llp Beaver House
23-34 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
Credit Risk Overview
Want to learn more about ZURICH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 154 |
View Report |
|
02/08/2001 - 12/10/2001 (2 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
12/09/2001 - 14/10/2002 (1 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
12/09/2001 - 12/05/2003 (1 years and 8 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 13/08/2019 | New Board Member Timothy James Grant (910639582) Appointed |
| 13/08/2019 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 13/08/2019 | New Board Member Philip John Lampshire (915376490) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 09/11/2017 | Philip John Lampshire (923959966) has left the board |
| 02/11/2017 | New Board Member Philip John Lampshire (923959966) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 04/09/2017 | Gareth David Jenkins (917999347) has left the board |
| 04/09/2017 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 28/06/2017 | New Annual Return filed |
| 12/06/2017 | Timothy James Grant (923265174) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923265174) Appointed |
| 12/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 25/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 20/04/2016 | Jonathan Vaughan-Williams (920712422) has left the board |
| 20/04/2016 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 15/04/2016 | New Board Member Jonathan Vaughan-Williams (920712422) Appointed |
| 06/04/2016 | Neil James Evans (905060176) has left the board |
| 21/03/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918513411) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 22/08/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 18/02/2014 | Ann Claire Blundell (917851548) has left the board |
| 18/02/2014 | Ian Ritchie (917851555) has left the board |
| 18/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918513411) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 09/08/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Gareth David Jenkins (917999347) Appointed |
| 19/07/2013 | Nigel Lowe (910430968) has left the board |
| 19/07/2013 | New Accounts filed |
| 30/05/2013 | Amanda Louise Knott (911664406) has left the board |
| 27/05/2013 | New Company Secretary Ann Claire Blundell (917851548) Appointed |
| 08/02/2013 | New Board Member Nigel Lowe (910430968) Appointed |
| 08/02/2013 | Nigel Lowe (917542311) has left the board |
| 01/02/2013 | New Board Member Nigel Lowe (917542311) Appointed |
| 27/09/2012 | David John Etherington has left the board |
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