ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
DissolvedCompany no. 03315205 · Private limited company · Incorporated 7 Feb 1997
Filings
Original documents filed with Companies House · 153 filings
2019
5 Sep 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 11 pages
2018
19 Oct 2018
Address
Registered office address changed from Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom to Crichleys Llp Beaver House Hythe Bridge Street Oxford OX1 2EP on 19 Oct 2018
Filed on paper · 2 pages
5 Oct 2018
Address
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 5 Oct 2018
PDF · 1 page
10 May 2018
Officers
Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018
PDF · 2 pages
10 May 2018
Officers
Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018
PDF · 1 page
12 Apr 2018
Confirmation
Confirmation statement made on 2 Apr 2018 with updates
PDF · 4 pages
12 Apr 2018
Ownership
Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
8 Feb 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
10 Jan 2018
Officers
Director's details changed for Mr Timothy James Grant on 21 Aug 2017
PDF · 2 pages
9 Jan 2018
Officers
Director's details changed for Mrs Victoria Louise De Temple on 13 Nov 2017
PDF · 2 pages
2017
13 Nov 2017
Officers
Appointment of Mrs Victoria Louise De Temple as a director on 13 Nov 2017
PDF · 2 pages
20 Oct 2017
Officers
Termination of appointment of James Douglas Sutherland as a director on 20 Oct 2017
PDF · 1 page
1 Jun 2017
Officers
Appointment of Mr Timothy James Grant as a director on 30 May 2017
PDF · 2 pages
10 May 2017
Officers
Termination of appointment of Jonathan Vaughan-Williams as a director on 28 Apr 2017
PDF · 1 page
11 Apr 2017
Confirmation
Confirmation statement made on 2 Apr 2017 with updates
PDF · 5 pages
10 Feb 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
2016
13 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
25 Apr 2016
Annual return
Annual return made up to 2 Apr 2016 with full list of shareholders
PDF · 6 pages
2015
7 Apr 2015
Annual return
Annual return made up to 2 Apr 2015 with full list of shareholders
PDF · 6 pages
27 Feb 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
2014
14 Apr 2014
Annual return
Annual return made up to 2 Apr 2014 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 153 filings. Documents open on Companies House in a new tab.