ZURICH TRUSTEE COMPANY (UK) LIMITED
DissolvedCompany no. 04245668 · Private limited company · Incorporated 3 Jul 2001
Dissolved on 24 Dec 2018Files dormant accounts
Company no. 04245668 · Private limited company · Incorporated 3 Jul 2001
Original documents filed with Companies House · 97 filings
24 Sep 2018
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 11 pages
8 Mar 2018
Address
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 8 Mar 2018
Filed on paper · 2 pages
10 Jan 2018
Officers
Director's details changed for Mr Timothy James Grant on 21 Aug 2017
PDF · 2 pages
31 Oct 2017
Officers
Appointment of Philip John Lampshire as a director on 20 Oct 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
13 Jun 2017
Confirmation
Confirmation statement made on 8 Jun 2017 with updates
PDF · 5 pages
10 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
8 Jun 2016
Annual return
Annual return made up to 8 Jun 2016 with full list of shareholders
PDF · 6 pages
10 Jul 2015
Annual return
Annual return made up to 3 Jul 2015 with full list of shareholders
PDF · 6 pages
3 Mar 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
4 Aug 2014
Officers
Termination of appointment of Philip Wood as a director on 23 Jul 2014
PDF · 1 page
4 Aug 2014
Officers
Appointment of Mr James Douglas Sutherland as a director on 23 Jul 2014
PDF · 2 pages
16 Jul 2014
Annual return
Annual return made up to 3 Jul 2014 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 97 filings. Documents open on Companies House in a new tab.
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
8 Feb 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
11 Feb 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
11 Feb 2014
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
10 Feb 2014
Officers
Termination of appointment of Ann Blundell as a secretary
PDF · 1 page
10 Feb 2014
Officers
Termination of appointment of Ian Ritchie as a secretary
PDF · 1 page