ZURICH INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 09742733

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2015	TM01	Termination of appointment of Tommy De Swaan as a director on 20 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Manfred Kindle as a director on 20 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Martin Senn as a director on 13 October 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 7 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Vibhu Ranjan Sharma as a director on 7 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of George Quinn as a director on 2 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Yannick Hausmann as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Kristof Terryn as a director on 30 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Kristof Terryn as a director on 15 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Vibhu Ranjan Sharma as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Tommy De Swaan as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Martin Senn as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr George Quinn as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Manfred Kindle as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Yannick Hausmann as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP03	Appointment of Mr Philip John Lampshire as a secretary on 15 September 2015	(2 pages)
20 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
20 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)