Zurich Direct Agency Limited — Filings & Documents (26)
Information sheet re S.751(3)
2015-10-30 · Other
Information sheet re S.751(1)
2015-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-27 · Name Change
Certificate of Change of Name
2009-05-27 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2009-05-21 · Other
(E)Memorandum & Articles of Association
2009-01-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-05 · Share Related
Certificate of Incorporation
2009-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-30 | |
| Information sheet re S.751(1) | Other | 2015-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-27 | |
| Certificate of Change of Name | Name Change | 2009-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-05 | |
| Certificate of Incorporation | Incorporation | 2009-01-05 |
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