ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

Date	Type	Description	View / Download
02 Apr 2002	288b	Director resigned	(1 page)
19 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(27 pages)
19 Jul 2001	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2022 under section 1088 of the Companies Act 2006	(1 page)
18 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
13 Nov 2000	288c	Director's particulars changed	(1 page)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
30 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Apr 2000	288a	New director appointed	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
15 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
15 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 775451281/ 591651281	(3 pages)
15 Dec 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
08 Oct 1999	353	Location of register of members	(1 page)
10 Sep 1999	AA	Full group accounts made up to 31 December 1998	(33 pages)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
15 May 1999	363a	Return made up to 01/05/99; change of members	(26 pages)
09 May 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
22 Oct 1998	AUD	Auditor's resignation	(1 page)