Zurich Assurance (2004) Ltd was founded on 19 November 1975 and are based in Oxford, it has a status of "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUNDELL, Ann Claire | 22 May 2013 | 10 February 2014 | 1 |
| RITCHIE, Ian | 22 May 2013 | 10 February 2014 | 1 |
| ROSS, Corina Katherine | 04 February 2011 | 22 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2018 | |
| LIQ13 - N/A | 21 June 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 December 2017 | |
| LIQ01 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 31 October 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 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 February 2014 | |
| AP04 - Appointment of corporate secretary | 12 February 2014 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| CC04 - Statement of companies objects | 20 January 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 20 January 2014 | |
| CERT10 - Re-registration of a company from public to private | 20 January 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 January 2014 | |
| AD01 - Change of registered office address | 10 October 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 28 May 2013 | |
| TM02 - Termination of appointment of secretary | 28 May 2013 | |
| AP03 - Appointment of secretary | 23 May 2013 | |
| AP03 - Appointment of secretary | 23 May 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| CH03 - Change of particulars for secretary | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| CH03 - Change of particulars for secretary | 03 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 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363a - Annual Return | 22 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 | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| AA - Annual Accounts | 28 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 | 26 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| CERTNM - Change of name certificate | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 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 | 07 July 2004 | |
| 363s - Annual Return | 21 May 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 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2003 | |
| CERTNM - Change of name certificate | 14 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 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 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 363s - Annual Return | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| AUD - Auditor's letter of resignation | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
| MEM/ARTS - N/A | 29 October 2002 | |
| 123 - Notice of increase in nominal capital | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 353 - Register of members | 01 July 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 363a - Annual Return | 15 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| AUD - Auditor's letter of resignation | 22 October 1998 | |
| 363a - Annual Return | 05 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| CERT5 - Re-registration of a company from private to public | 01 April 1998 | |
| AUDR - Auditor's report | 01 April 1998 | |
| BS - Balance sheet | 01 April 1998 | |
| AUDS - Auditor's statement | 01 April 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 April 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 April 1998 | |
| 287 - Change in situation or address of Registered Office | 01 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1998 | |
| 123 - Notice of increase in nominal capital | 01 April 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| CERTNM - Change of name certificate | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| RESOLUTIONS - N/A | 27 January 1998 | |
| RESOLUTIONS - N/A | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| MEM/ARTS - N/A | 27 January 1998 | |
| 123 - Notice of increase in nominal capital | 27 January 1998 | |
| CERTNM - Change of name certificate | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 288 - N/A | 27 September 1996 | |
| 363s - Annual Return | 08 September 1996 | |
| 288 - N/A | 13 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 | 16 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 27 December 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| 288 - N/A | 03 August 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 14 September 1994 | |
| RESOLUTIONS - N/A | 12 May 1994 | |
| MEM/ARTS - N/A | 12 May 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| AUD - Auditor's letter of resignation | 23 September 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 288 - N/A | 10 May 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363x - Annual Return | 20 September 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 01 February 1991 | |
| 363 - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| 288 - N/A | 06 April 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 01 August 1988 | |
| AUD - Auditor's letter of resignation | 29 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| 287 - Change in situation or address of Registered Office | 05 November 1987 | |
| 288 - N/A | 31 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| 288 - N/A | 31 January 1987 | |
| NEWINC - New incorporation documents | 19 November 1975 |
