LONDON AND ZURICH FINANCE LIMITED

02333318
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT

Documents

Documents
Date Category Description Pages
14 Feb 2025 officers Termination of appointment of secretary (Alison Banks) 1 Buy now
08 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2024 officers Appointment of director (Mr Michael Rowland) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Kevin Morgan) 1 Buy now
15 Nov 2024 accounts Annual Accounts 5 Buy now
15 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 89 Buy now
15 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2023 accounts Annual Accounts 5 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 5 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 May 2022 officers Appointment of director (Mr Martin Goodwin) 2 Buy now
13 May 2022 officers Termination of appointment of director (Scott Ryan Saklad) 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 13 Buy now
11 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Aug 2021 officers Appointment of secretary (Mrs Alison Banks) 2 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Cheryl Karen Riggott) 1 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 accounts Annual Accounts 13 Buy now
21 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2020 officers Appointment of secretary (Mrs Cheryl Karen Riggott) 2 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
19 Jun 2020 officers Appointment of director (Mr Steve Mcnally) 2 Buy now
12 Feb 2020 accounts Annual Accounts 13 Buy now
12 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
12 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Appointment of secretary (Mrs Jemma Belghoul) 2 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Louise Orme) 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Termination of appointment of director (Barry Alan Symons) 1 Buy now
03 Jan 2019 officers Appointment of secretary (Mrs Louise Orme) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Jeffrey Raymond Mackinnon) 1 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Jeffrey Raymond Mackinnon) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Kevin Morgan) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Scott Ryan Saklad) 2 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
04 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2018 accounts Annual Accounts 13 Buy now
06 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
17 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 21 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 officers Change of particulars for director (Mr Darrell Peter Boxall) 2 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
22 May 2014 officers Change of particulars for director (Darrell Peter Boxall) 2 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Tracey Keates) 1 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Tracey Keates) 1 Buy now
06 Feb 2014 officers Appointment of secretary (Mr Jeffrey Raymond Mackinnon) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr Jeffrey Raymond Mackinnon) 2 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
01 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Appointment of director (Darrell Peter Boxall) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Hyacinth Sutton) 1 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Kevin Cleaver) 1 Buy now
26 Nov 2012 officers Appointment of director (Mr Barry Alan Symons) 2 Buy now
26 Nov 2012 officers Appointment of secretary (Tracey Keates) 1 Buy now
26 Nov 2012 officers Appointment of director (Tracey Keates) 2 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
17 Nov 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 accounts Annual Accounts 10 Buy now
31 Mar 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
21 Mar 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
11 Nov 2008 accounts Annual Accounts 1 Buy now
07 Oct 2008 officers Appointment terminated director brian cleaver 1 Buy now