ZURICH ASSURANCE (2004) LIMITED
Company is dissolved
General Information
NAME
ZURICH ASSURANCE (2004) LIMITED
COMPANY NUMBER
01234360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/1975
(49years old)
WEBSITE
ZURICH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/12/2004
20/01/2014
ZURICH ASSURANCE (2004) PLC
View all previous names
OXFORD
OX1 2EP
Beaver House
23-38 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 ASSURANCE (2004) 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 ASSURANCE (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH ASSURANCE (2004) 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 |
|---|---|---|---|---|
|
05/12/1995 - 13/05/1997 (1 years and 5 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
05/12/1995 - 27/01/1998 (2 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
15/01/1998 - 04/09/2000 (2 years and 7 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 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 |
| 08/12/2017 | Change in Reg. Office |
| 09/11/2017 | Philip John Lampshire (923960065) has left the board |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 02/11/2017 | New Board Member Philip John Lampshire (923960065) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 12/06/2017 | Timothy James Grant (923265081) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923265081) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 15/02/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918504662) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | Jonathan Vaughan-Williams (918627327) has left the board |
| 04/04/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 28/03/2014 | New Board Member Jonathan Vaughan-Williams (918627327) Appointed |
| 28/03/2014 | Neil James Evans (905060176) has left the board |
| 21/02/2014 | New Accounts filed |
| 14/02/2014 | Ian Ritchie (917851543) has left the board |
| 14/02/2014 | Ann Claire Blundell (917851556) has left the board |
| 14/02/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 14/02/2014 | Nigel Lowe (910430968) has left the board |
| 14/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918504662) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Confirmation Statement filed |
| 30/05/2013 | Amanda Louise Knott (911664406) has left the board |
| 27/05/2013 | New Company Secretary Ann Claire Blundell (917851556) Appointed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
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