ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
Company is dissolved
General Information
NAME
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
COMPANY NUMBER
03315205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/1997
(27 years and 10 months old)
WEBSITE
ZURICH.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/03/1997
08/09/1998
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED
View all previous names
OXFORD
OX1 2EP
Crichleys Llp Beaver House
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 SERVICES (UKISA) GROUP SERVICES 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 SERVICES (UKISA) GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/02/1997 - 20/02/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/02/1997 - 01/10/1998 (1 years and 7 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/02/1997 - 01/10/1998 (1 years and 7 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
20/02/1997 - 28/12/2000 (3 years and 10 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
| 29/11/2023 | New Board Member Charlotte Denise Murphy (924623846) 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 |
| 23/10/2018 | Change in Reg. Office |
| 09/10/2018 | Change in Reg. Office |
| 14/05/2018 | Victoria Louise De Temple (924009383) has left the board |
| 14/05/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 12/06/2017 | Timothy James Grant (923265150) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923265150) Appointed |
| 12/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 18/04/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Annual Return filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918504663) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 04/03/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 04/04/2014 | Jonathan Vaughan-Williams (918627231) has left the board |
| 04/04/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 28/03/2014 | New Board Member Jonathan Vaughan-Williams (918627231) Appointed |
| 28/03/2014 | Neil James Evans (905060176) has left the board |
| 20/02/2014 | New Accounts filed |
| 14/02/2014 | Ann Claire Blundell (917851549) has left the board |
| 14/02/2014 | Ian Ritchie (917851557) has left the board |
| 14/02/2014 | Nigel Lowe (910430968) has left the board |
| 14/02/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 14/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918504663) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 30/05/2013 | Amanda Louise Knott (911664406) has left the board |
| 27/05/2013 | New Company Secretary Ann Claire Blundell (917851549) Appointed |
| 03/05/2013 | New Annual Return filed |
| 14/02/2013 | New Accounts filed |
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