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ZURICH ADVICE NETWORK LIMITED

Learn more about ZURICH ADVICE NETWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX

ZURICH ADVICE NETWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00492466
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.09
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS
Form type: AP01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2016.04.01
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 6810000
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APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY
Form type: TM01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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ADOPT ARTICLES 08/09/2014
Form type: RES01
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
Form type: TM02
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
Form type: TM02
Date: 2014.09.12
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APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
Form type: TM02
Date: 2014.09.12
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2014.09.12
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DIRECTOR APPOINTED MR NEIL JAMES EVANS
Form type: AP01
Date: 2014.07.29
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.10
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SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
Form type: AP03
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
Form type: TM02
Date: 2013.08.06
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SECRETARY APPOINTED MR IAN RITCHIE
Form type: AP03
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GILLIES
Form type: TM01
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
Form type: CH03
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL KENMIR / 02/04/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 02/04/2013
Form type: CH01
Date: 2013.05.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED DANIEL JOHN PENDER
Form type: AP01
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
Form type: TM01
Date: 2012.09.03
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DIRECTOR APPOINTED GARY SHAUGHNESSY
Form type: AP01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
Form type: TM01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR APPOINTED DAVID PERROTT SIMS
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
Form type: TM01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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DIRECTOR APPOINTED ALASDAIR CHRISTOPHER GILLIES
Form type: AP01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED ANTHONY PAUL KENMIR
Form type: AP01
Date: 2009.12.17
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES
Form type: TM01
Date: 2009.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
Form type: TM01
Date: 2009.12.12
£2.95
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DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN
Form type: AP01
Date: 2009.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO
Form type: 288a
Date: 2009.07.08
£2.95
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SECTION 175 27/03/2009
Form type: RES13
Date: 2009.04.08
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
Form type: 288c
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED CORINA KATHERINE ROSS
Form type: 288a
Date: 2008.12.30
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APPOINTMENT TERMINATED SECRETARY HELEN ROGERS
Form type: 288b
Date: 2008.12.21
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2014.09.08
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
ANTHONY PAUL KENMIR (current)
Director, HEAD OF OUTSOURCING, IT AND CHANGE, 2009.12.02
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
JONATHAN VAUGHAN-WILLIAMS (current)
Director, ACCOUNTANT, 2016.04.01
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ANN CLAIRE BLUNDELL (resigned)
Secretary, 2013.07.25 - 2014.09.08
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 2006.04.11 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
PETER CHARLES HOWE (resigned)
Secretary, 1992.10.30 - 2004.06.24
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
AMANDA LOUISE KNOTT (resigned)
Secretary, 2006.09.29 - 2014.09.08
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
NIGEL LOWE (resigned)
Secretary, 2005.04.08 - 2006.04.11
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2006.11.01 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
LILY OLISA HOLDING (resigned)
Secretary, 2004.06.24 - 2005.04.08
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
IAN RITCHIE (resigned)
Secretary, 2013.07.25 - 2014.09.08
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN FRANCES LEIGH ROGERS (resigned)
Secretary, 2008.07.14 - 2008.12.05
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 2008.12.05 - 2013.07.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
KEITH REGINALD BALDWIN (resigned)
Director, MANAGING DIRECTOR, 1997.06.20 - 2003.08.31
SANDRIDGE LODGE BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
MICHAEL JOSEPH BRENNAN (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2011.08.31
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
DAVID ROSS CARRIE (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2004.02.11 - 2004.07.16
CARLTON HOUSE PITTVILLE CIRCUS ROAD , CHELTENHAM
GL52 2PZ, GLOUCESTERSHIRE
LAWRENCE CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 2002.12.05 - 2004.05.12
CHATLEY HOUSE NORTON ST PHILIP , BATH
BA2 7NP
STEVEN JAMES COLSELL (resigned)
Director, FINANCE DIRECTOR, 2001.06.25 - 2004.09.30
LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1TD, WILTSHIRE
HEATHER TAIT DALY (resigned)
Director, DIRECTOR SALES TRAINING, 2000.09.06 - 2001.06.21
3 CHURCH LANE NORTON , MALMESBURY
SN16 0JU, WILTSHIRE
KEITH JOHN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.14 - 1997.07.01
PINKWELL BARN CHEDWORTH , CHELTENHAM
GL54 4NE, GLOUCESTERSHIRE
PETER ELLEN (resigned)
Director, OPERATIONS DIRECTOR, 1997.06.20 - 2001.06.18
BEAUMOOR HOUSE EAST END , FAIRFORD
GL7 4AP, GLOUCESTERSHIRE
DAVID JOHN ETHERINGTON (resigned)
Director, CHIEF OPERATING OFFICER, 2003.09.24 - 2012.08.31
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.29 - 2016.03.31
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
MICHAEL ANDREW FERNS (resigned)
Director, REGIONAL SALES DIRECTOR, 1997.06.20 - 2005.06.27
26 GROSVENOR ROAD BIRKDALE , SOUTHPORT
PR8 2JQ, MERSEYSIDE
RICHARD DAVID FREEMAN (resigned)
Director, AREA SALES DIRECOR, 2000.09.06 - 2001.07.20
17 CLEVELAND WALK , BATH
BA2 6JW, AVON
ALASDAIR CHRISTOPHER GILLIES (resigned)
Director, ACCOUNTANT, 2009.11.09 - 2013.05.15
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
ALASDAIR CHRISTOPHER GILLIES (resigned)
Director, ACCOUNTANT, 2004.02.11 - 2004.07.16
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
RAYMOND GREENSHIELDS (resigned)
Director, CHIEF EXCUTIVE LIFE, 2001.06.25 - 2002.10.14
BRAYBOURN HIBBERT ROAD , MAIDENHEAD
SL6 1UT, BERKSHIRE
JOHN PETER GURNEY (resigned)
Director, INVESTMENT DIRECTOR, 1992.10.30 - 1995.12.30
90 THE CHINE , LONDON
N21 2EH
PHIL ANDREW HODKINSON (resigned)
Director, ACTUARY, 1997.06.20 - 2000.11.22
LYNDEN MANOR LANGWORTHY LANE , HOLYPORT
SL6 2HH, BERKSHIRE
ANDREW RALPH HUMPHRIES (resigned)
Director, COMMERCIAL DIRECTOR, 2000.09.06 - 2000.10.11
ELM TREE COTTAGE SOUTHEND, OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1SG
VINCENT JOHN JERRARD (resigned)
Director, LEGAL DIRECTOR, 2001.06.25 - 2003.04.14
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
STEPHEN JAMES LEAMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.11.05 - 2005.06.27
34 THE PLAZA SANFORD STREET , SWINDON
SN1 1HE, WILTSHIRE
ALEXANDER PARK LEITCH (resigned)
Director, CHIEF EXECUTIVE, 1992.10.30 - 1997.07.01
FLAT 3 5 OBSERVATORY GARDENS , LONDON
W8 7HY
PHILIP MARTIN LOCKYER (resigned)
Director, AREA SALES DIRECTOR, 1997.06.20 - 1999.03.31
COLLINGHAM WELLINGTON SQUARE , CHELTENHAM
GL50 4JZ, GLOUCESTERSHIRE

Companies near to ZURICH ADVICE NETWORK ltd.

Information about the Private Limited Company ZURICH ADVICE NETWORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data