ZURICH INTERNATIONAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ZURICH INTERNATIONAL SOLUTIONS LIMITED
COMPANY NUMBER
02045647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/08/1986
(38 years and 3 months old)
WEBSITE
UK.ZURICH.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/03/1998
23/07/2004
INTERNATIONAL LIFE SERVICES LIMITED
View all previous names
OXFORD
OX1 2EP
Beaver House
23-34 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
Credit Risk Overview
Want to learn more about ZURICH INTERNATIONAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH INTERNATIONAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH INTERNATIONAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1992 - 20/03/1995 (2 years and 10 months) Born in May 1940 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
01/05/1992 - 01/01/1997 (4 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 4 Past: 60 |
View Report |
|
12/05/1992 - 07/04/1993 (10 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/05/1992 - 31/01/2003 (10 years and 8 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 09/11/2017 | Philip John Lampshire (923969375) has left the board |
| 06/11/2017 | New Board Member Philip John Lampshire (923969375) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 12/06/2017 | Timothy James Grant (923265143) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923265143) Appointed |
| 16/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918539909) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 06/03/2014 | Jonathan Vaughan-Williams (918541384) has left the board |
| 06/03/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 27/02/2014 | Ann Claire Blundell (918040643) has left the board |
| 27/02/2014 | Ian Ritchie (918040644) has left the board |
| 27/02/2014 | Robert Andrew Sherman Oliver (911316981) has left the board |
| 27/02/2014 | New Board Member Jonathan Vaughan-Williams (918541384) Appointed |
| 27/02/2014 | Stuart John Clee (913445685) has left the board |
| 27/02/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 27/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918539909) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Confirmation Statement filed |
| 09/08/2013 | Amanda Louise Knott (911664406) has left the board |
| 09/08/2013 | Corina Katherine Ross (915818568) has left the board |
| 09/08/2013 | New Company Secretary Ann Claire Blundell (918040643) Appointed |
| 09/08/2013 | New Company Secretary Ian Ritchie (918040644) Appointed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/10/2012 | Jeffrey Sissons has left the board |
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