-
-
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - Crichleys Llp Beaver House, Hythe Bridge Street, Oxford, OX1 2EP, United Kingdom
Company Information
- Company registration number
- 03315205
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Crichleys Llp Beaver House
- Hythe Bridge Street
- Oxford
- OX1 2EP Crichleys Llp Beaver House, Hythe Bridge Street, Oxford, OX1 2EP UK
Management
- Managing Directors
- GRANT, Timothy James
- MURPHY, Charlotte Denise
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-07
- Dissolved on
- 2019-12-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
Jurisdiction Particularities
- Company Name (english)
- Zurich Financial Services (Ukisa) Group Services Limited
- Additional Status Details
- Dissolved
- Previous Names
- BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-02
-
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Company Description
- ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03315205. Its current trading status is "closed". It was registered 1997-02-07. It was previously called BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Crichleys Llp Beaver House .
Get ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Financial Services (Ukisa) Group Services Limited - Crichleys Llp Beaver House, Hythe Bridge Street, Oxford, OX1 2EP, United Kingdom
Did you know? kompany provides original and official company documents for ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-12-05) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2019-09-05) - LIQ13
keyboard_arrow_right 2018
-
liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
-
change-person-director-company-with-change-date (2018-01-10) - CH01
-
accounts-with-accounts-type-dormant (2018-02-08) - AA
-
confirmation-statement-with-updates (2018-04-12) - CS01
-
notification-of-a-person-with-significant-control (2018-04-12) - PSC02
-
change-person-director-company-with-change-date (2018-01-09) - CH01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
-
resolution (2018-10-16) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
accounts-with-accounts-type-dormant (2017-02-10) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-26) - TM01
-
appoint-person-director-company-with-name (2014-03-26) - AP01
-
statement-of-companys-objects (2014-02-25) - CC04
-
resolution (2014-02-17) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-02-17) - AA
-
termination-secretary-company-with-name (2014-02-12) - TM02
-
appoint-corporate-secretary-company-with-name (2014-02-12) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-05-03) - CH01
-
change-person-secretary-company-with-change-date (2013-05-03) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
accounts-with-accounts-type-dormant (2013-02-08) - AA
-
change-sail-address-company (2013-04-11) - AD02
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
move-registers-to-sail-company (2013-04-25) - AD03
-
appoint-person-secretary-company-with-name (2013-05-23) - AP03
-
termination-secretary-company-with-name (2013-05-28) - TM02
-
termination-director-company-with-name (2013-07-01) - TM01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
accounts-with-accounts-type-dormant (2012-03-20) - AA
-
termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
accounts-with-accounts-type-dormant (2011-04-21) - AA
-
appoint-person-secretary-company-with-name (2011-03-02) - AP03
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
accounts-with-made-up-date (2010-03-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 363a
-
legacy (2009-01-27) - 288c
-
accounts-with-made-up-date (2009-07-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-15) - 288a
-
legacy (2008-07-16) - 288b
-
legacy (2008-04-22) - 363a
-
accounts-with-made-up-date (2008-04-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 288a
-
legacy (2007-01-22) - 288b
-
accounts-with-made-up-date (2007-03-28) - AA
-
legacy (2007-04-24) - 288a
-
legacy (2007-05-01) - 288b
-
legacy (2007-05-02) - 363a
-
legacy (2007-07-26) - 288c
-
legacy (2007-04-02) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 88(2)R
-
legacy (2006-11-06) - 123
-
resolution (2006-11-06) - RESOLUTIONS
-
accounts-with-made-up-date (2006-08-03) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 287
-
legacy (2005-03-22) - 288b
-
accounts-with-made-up-date (2005-04-18) - AA
-
legacy (2005-01-13) - 288b
-
legacy (2005-07-22) - 288a
-
legacy (2005-07-22) - 288b
-
legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-10) - 288b
-
accounts-with-made-up-date (2004-05-28) - AA
-
legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-07-30) - AA
-
legacy (2003-04-29) - 363a
-
auditors-resignation-company (2003-10-15) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288c
-
accounts-with-made-up-date (2002-08-10) - AA
-
legacy (2002-05-17) - 363a
-
legacy (2002-05-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288b
-
legacy (2001-02-07) - 288b
-
legacy (2001-03-29) - 288a
-
legacy (2001-04-09) - 288a
-
legacy (2001-04-13) - 288a
-
legacy (2001-05-08) - 363a
-
accounts-with-made-up-date (2001-05-18) - AA
-
legacy (2001-09-13) - 288b
-
legacy (2001-09-21) - 288a
-
legacy (2001-10-05) - 288b
-
legacy (2001-04-18) - 288a
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-06-06) - AA
-
legacy (2000-05-08) - 363a
-
legacy (2000-05-08) - 353
-
legacy (2000-07-28) - 288b
-
legacy (2000-07-26) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 288b
-
legacy (1999-06-22) - 288a
-
accounts-with-made-up-date (1999-05-23) - AA
-
legacy (1999-05-08) - 363a
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-03-12) - AA
-
legacy (1998-04-21) - 363a
-
certificate-change-of-name-company (1998-09-08) - CERTNM
-
legacy (1998-10-06) - 288a
-
legacy (1998-10-16) - 288a
-
legacy (1998-09-28) - 288b
-
legacy (1998-10-16) - 288b
-
auditors-resignation-company (1998-10-22) - AUD
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 288a
-
legacy (1997-03-11) - 287
-
legacy (1997-03-11) - 288b
-
resolution (1997-04-09) - RESOLUTIONS
-
certificate-change-of-name-company (1997-03-13) - CERTNM
-
legacy (1997-03-18) - 225
-
resolution (1997-04-03) - RESOLUTIONS
-
memorandum-articles (1997-04-03) - MEM/ARTS
-
legacy (1997-05-07) - 353
-
legacy (1997-05-07) - 363a
-
incorporation-company (1997-02-07) - NEWINC