ZURICH ASSURANCE (2004) LIMITED

Company number 01234360

Date	Type	Description	View / Download
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288a	New secretary appointed	(2 pages)
16 May 2006	363a	Return made up to 01/05/06; full list of members	(8 pages)
22 Mar 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director resigned	(9 pages)
27 May 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
05 May 2005	288b	Director resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW	(1 page)
30 Dec 2004	CERTNM	Company name changed zurich assurance PLC\certificate issued on 30/12/04	(2 pages)
10 Nov 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
21 May 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)