Zurich Advice Network Ltd

About

Registered Number: 00492466
Date of Incorporation: 09/03/1951 (73 years and 2 months ago)
Company Status: Active
Registered Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX

 

Zurich Advice Network Ltd was founded on 09 March 1951 with its registered office in Cheltenham in Gloucestershire, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the organisation are Blundell, Ann Claire, Ritchie, Ian, Daly, Heather Tait, Humphries, Andrew Ralph, Leaman, Stephen James, Lovett, Ian Nicholas, Mcmahon, Paul, Morris, Roy Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Heather Tait 06 September 2000 21 June 2001 1
HUMPHRIES, Andrew Ralph 06 September 2000 11 October 2000 1
LEAMAN, Stephen James 05 November 2004 27 June 2005 1
LOVETT, Ian Nicholas 20 June 1997 21 June 2001 1
MCMAHON, Paul 19 September 2000 18 June 2001 1
MORRIS, Roy Henry 20 June 1997 07 August 2001 1
Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 25 July 2013 08 September 2014 1
RITCHIE, Ian 25 July 2013 08 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 17 May 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 08 January 2018
AP01 - Appointment of director 14 November 2017
PSC02 - N/A 08 November 2017
CS01 - N/A 08 November 2017
TM01 - Termination of appointment of director 20 October 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 14 November 2016
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 14 April 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 25 September 2014
RESOLUTIONS - N/A 17 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
AP04 - Appointment of corporate secretary 12 September 2014
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 31 October 2013
AD01 - Change of registered office address 10 October 2013
TM02 - Termination of appointment of secretary 06 August 2013
AP03 - Appointment of secretary 06 August 2013
AP03 - Appointment of secretary 06 August 2013
TM01 - Termination of appointment of director 11 July 2013
TM01 - Termination of appointment of director 23 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 02 May 2013
CH01 - Change of particulars for director 02 May 2013
CH01 - Change of particulars for director 02 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 13 December 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 03 September 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 December 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 17 March 2010
AP01 - Appointment of director 22 December 2009
AP01 - Appointment of director 17 December 2009
AR01 - Annual Return 14 December 2009
TM01 - Termination of appointment of director 12 December 2009
TM01 - Termination of appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
RESOLUTIONS - N/A 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
363a - Annual Return 24 November 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 02 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
363a - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 16 November 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
RESOLUTIONS - N/A 29 November 2004
RESOLUTIONS - N/A 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
123 - Notice of increase in nominal capital 29 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
AA - Annual Accounts 29 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
MEM/ARTS - N/A 20 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
123 - Notice of increase in nominal capital 10 October 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
AA - Annual Accounts 23 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AUD - Auditor's letter of resignation 24 March 2003
AUD - Auditor's letter of resignation 24 March 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
363s - Annual Return 12 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 06 November 2001
CERTNM - Change of name certificate 03 September 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288c - Notice of change of directors or secretaries or in their particulars 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
AA - Annual Accounts 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 09 February 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
363s - Annual Return 07 November 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 03 April 2000
288c - Notice of change of directors or secretaries or in their particulars 23 January 2000
363s - Annual Return 22 November 1999
287 - Change in situation or address of Registered Office 05 August 1999
AA - Annual Accounts 20 June 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
AUD - Auditor's letter of resignation 26 November 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 01 December 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
RESOLUTIONS - N/A 09 June 1997
CERTNM - Change of name certificate 04 June 1997
AA - Annual Accounts 02 April 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
363s - Annual Return 12 November 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288 - N/A 21 August 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
AA - Annual Accounts 01 April 1996
288 - N/A 17 February 1996
288 - N/A 03 January 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 03 July 1994
288 - N/A 23 June 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 12 July 1993
363x - Annual Return 12 November 1992
288 - N/A 14 September 1992
AA - Annual Accounts 04 September 1992
363x - Annual Return 05 November 1991
288 - N/A 17 October 1991
288 - N/A 08 October 1991
AA - Annual Accounts 03 October 1991
288 - N/A 24 July 1991
288 - N/A 12 July 1991
RESOLUTIONS - N/A 09 January 1991
363 - Annual Return 13 December 1990
RESOLUTIONS - N/A 07 November 1990
AA - Annual Accounts 07 November 1990
288 - N/A 02 October 1990
288 - N/A 20 November 1989
AA - Annual Accounts 02 November 1989
363 - Annual Return 05 October 1989
288 - N/A 30 March 1989
AA - Annual Accounts 26 September 1988
288 - N/A 16 August 1988
363 - Annual Return 01 August 1988
288 - N/A 25 July 1988
288 - N/A 22 June 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 June 1987
288 - N/A 25 April 1987
288 - N/A 26 March 1987
288 - N/A 08 January 1987
288 - N/A 30 December 1986
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
NEWINC - New incorporation documents 09 March 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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