Zurich Independent Wealth Management Ltd

About

Registered Number: 02088643
Date of Incorporation: 13/01/1987 (37 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 5 months ago)
Registered Address: CRITCHLEYS LLP, Beaver House 23-38 Hythe Bridge Street, Oxford, OX1 2EP

 

Based in Oxford, Zurich Independent Wealth Management Ltd was setup in 1987, it has a status of "Dissolved". There are 8 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Nigel Foster N/A 30 June 1991 1
DAVIES, Anthony James 20 March 1998 21 November 2005 1
HASSARD, Calvert Crawford N/A 22 July 1991 1
MILDENHALL, Brian 24 September 1993 20 March 1997 1
TAPLIN, Norman Colin 11 September 1995 23 July 2001 1
WEBB, Colin John 22 July 1991 22 July 1994 1
Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 25 July 2013 07 April 2014 1
RITCHIE, Ian 25 July 2013 07 April 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
LIQ13 - N/A 19 August 2019
AD01 - Change of registered office address 09 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2018
LIQ01 - N/A 07 November 2018
RESOLUTIONS - N/A 15 October 2018
AD01 - Change of registered office address 05 October 2018
PSC02 - N/A 13 June 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 08 February 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 08 January 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 08 June 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 16 June 2014
MEM/ARTS - N/A 02 May 2014
AA - Annual Accounts 02 May 2014
RESOLUTIONS - N/A 25 April 2014
CC04 - Statement of companies objects 25 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
AP04 - Appointment of corporate secretary 17 April 2014
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
AR01 - Annual Return 25 June 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
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
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 03 September 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 26 April 2012
TM01 - Termination of appointment of director 21 March 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 23 March 2010
AP01 - Appointment of director 24 December 2009
AP01 - Appointment of director 17 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 14 July 2009
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
RESOLUTIONS - N/A 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
363a - Annual Return 15 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 25 June 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 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 08 March 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
363a - Annual Return 14 June 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
AA - Annual Accounts 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 07 June 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 12 April 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 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 14 June 2004
AA - Annual Accounts 29 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
AUD - Auditor's letter of resignation 28 March 2003
RESOLUTIONS - N/A 27 March 2003
RESOLUTIONS - N/A 27 March 2003
MEM/ARTS - N/A 27 March 2003
123 - Notice of increase in nominal capital 27 March 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 04 September 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 28 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 09 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
CERTNM - Change of name certificate 03 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 27 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288c - Notice of change of directors or secretaries or in their particulars 01 February 2001
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
363s - Annual Return 26 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
AA - Annual Accounts 31 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
287 - Change in situation or address of Registered Office 03 April 2000
RESOLUTIONS - N/A 16 September 1999
RESOLUTIONS - N/A 16 September 1999
RESOLUTIONS - N/A 16 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1999
123 - Notice of increase in nominal capital 16 September 1999
287 - Change in situation or address of Registered Office 05 August 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 18 June 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
AUD - Auditor's letter of resignation 26 November 1998
363s - Annual Return 18 June 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
AA - Annual Accounts 31 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
CERTNM - Change of name certificate 30 September 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 02 April 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
363s - Annual Return 12 August 1996
288 - N/A 04 July 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 21 November 1995
288 - N/A 20 September 1995
288 - N/A 03 August 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 23 May 1995
288 - N/A 12 April 1995
288 - N/A 28 July 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 11 April 1994
288 - N/A 15 January 1994
288 - N/A 29 November 1993
288 - N/A 18 November 1993
363s - Annual Return 17 June 1993
AUD - Auditor's letter of resignation 10 May 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 09 April 1992
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 25 July 1991
288 - N/A 12 July 1991
363x - Annual Return 07 July 1991
AA - Annual Accounts 01 July 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 01 May 1990
RESOLUTIONS - N/A 29 March 1990
MEM/ARTS - N/A 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
123 - Notice of increase in nominal capital 29 March 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 20 June 1989
288 - N/A 16 May 1989
AA - Annual Accounts 16 January 1989
PUC 2 - N/A 05 January 1989
RESOLUTIONS - N/A 22 September 1988
RESOLUTIONS - N/A 22 September 1988
PUC 2 - N/A 22 September 1988
123 - Notice of increase in nominal capital 22 September 1988
363 - Annual Return 01 August 1988
RESOLUTIONS - N/A 30 March 1988
RESOLUTIONS - N/A 30 March 1988
PUC 2 - N/A 30 March 1988
123 - Notice of increase in nominal capital 30 March 1988
CERTNM - Change of name certificate 21 May 1987
288 - N/A 16 April 1987
287 - Change in situation or address of Registered Office 16 April 1987
288 - N/A 01 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1987
GAZ(U) - N/A 16 March 1987
RESOLUTIONS - N/A 07 March 1987
CERTINC - N/A 13 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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