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ZURICH WHITELEY INVESTMENT TRUST LIMITED - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 00721834
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- VINCENT, Shelby
- ZURICH CORPORATE SECRETARY (UK) LIMITED
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-17
- Dissolved on
- 2023-11-26
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Zurich Insurance Public Limited Company
- Zurich Insurance Group Ag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZURICH WHITELEY INVESTMENT TRUST PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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ZURICH WHITELEY INVESTMENT TRUST LIMITED Company Description
- ZURICH WHITELEY INVESTMENT TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00721834. Its current trading status is "closed". It was registered 1962-04-17. It was previously called ZURICH WHITELEY INVESTMENT TRUST PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at Kroll Advisory Ltd The Shard .
Get ZURICH WHITELEY INVESTMENT TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Whiteley Investment Trust Limited - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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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 2023
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2023-08-26) - LIQ13
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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gazette-dissolved-liquidation (2023-11-26) - GAZ2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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appoint-corporate-director-company-with-name-date (2022-04-20) - AP02
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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resolution (2022-08-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-08-12) - 600
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liquidation-voluntary-declaration-of-solvency (2022-08-12) - LIQ01
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-27) - PSC02
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-21) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-sail-address-company-with-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-10-23) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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resolution (2013-09-18) - RESOLUTIONS
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legacy (2013-09-18) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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legacy (2013-09-18) - SH20
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accounts-with-accounts-type-full (2013-10-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 288a
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legacy (2009-04-09) - 363a
-
legacy (2009-05-26) - 288a
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-full (2009-10-30) - AA
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-secretary-company-with-name (2009-11-18) - AP03
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termination-secretary-company-with-name (2009-11-16) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-17) - RESOLUTIONS
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legacy (2007-04-23) - 288b
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legacy (2007-04-24) - 363a
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legacy (2007-09-27) - 288a
-
legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-05-01) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288c
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legacy (2006-12-11) - 288c
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-10-31) - 288a
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accounts-with-accounts-type-dormant (2006-10-25) - AA
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-04-05) - 363s
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legacy (2005-12-23) - 288b
keyboard_arrow_right 2004
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certificate-re-registration-public-limited-company-to-private (2004-12-13) - CERT10
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legacy (2004-04-22) - 288c
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accounts-with-accounts-type-dormant (2004-07-22) - AA
-
legacy (2004-08-16) - 288a
-
legacy (2004-03-30) - 363s
-
resolution (2004-12-13) - RESOLUTIONS
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re-registration-memorandum-articles (2004-12-13) - MAR
-
legacy (2004-12-13) - 53
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 288b
-
legacy (2003-04-29) - 363s
-
legacy (2003-04-28) - 288b
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-02) - 287
-
legacy (2003-03-10) - 288a
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auditors-resignation-company (2003-02-14) - AUD
-
legacy (2003-05-22) - 353
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legacy (2003-10-23) - 288b
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certificate-change-of-name-company (2003-03-17) - CERTNM
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 288c
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accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
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legacy (2000-07-19) - 288a
-
legacy (2000-04-18) - 287
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accounts-with-accounts-type-full (2000-04-14) - AA
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legacy (2000-04-14) - 363s
-
legacy (2000-10-04) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288b
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legacy (1999-03-03) - 288b
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legacy (1999-03-16) - 288a
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accounts-with-accounts-type-full (1999-05-24) - AA
-
legacy (1999-10-11) - 288a
-
legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
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legacy (1998-02-03) - 288b
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legacy (1998-02-03) - 288a
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legacy (1998-05-27) - 363s
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accounts-with-accounts-type-full (1998-05-27) - AA
-
resolution (1998-07-20) - RESOLUTIONS
-
legacy (1998-07-20) - 123
-
legacy (1998-12-09) - 288a
-
legacy (1998-11-17) - 288c
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legacy (1998-07-20) - 88(2)R
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auditors-resignation-company (1998-11-02) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-15) - AA
-
legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-18) - 363s
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legacy (1995-05-03) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
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legacy (1995-04-20) - 403a
-
legacy (1995-01-11) - 288
-
legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-23) - 363s
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accounts-with-accounts-type-full (1994-06-02) - AA
-
legacy (1994-06-03) - 287
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legacy (1994-10-25) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-24) - AA
-
legacy (1993-06-08) - 363x
-
legacy (1993-04-23) - 353
-
legacy (1993-04-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-05) - 288
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legacy (1992-06-01) - 363x
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accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-06-02) - MEM/ARTS
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resolution (1991-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-08) - AA
-
legacy (1991-02-15) - 288
-
legacy (1991-02-07) - 288
-
resolution (1991-01-03) - RESOLUTIONS
-
legacy (1991-05-30) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-04) - 288
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accounts-with-accounts-type-full (1990-05-24) - AA
-
legacy (1990-05-24) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 287
-
legacy (1989-04-27) - 288
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accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-11-09) - 288
-
legacy (1989-06-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-29) - 288
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accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-06-08) - 363
-
legacy (1988-01-15) - 288
-
legacy (1988-01-11) - 287
keyboard_arrow_right 1987
-
legacy (1987-03-10) - 288
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accounts-with-accounts-type-group (1987-05-11) - AA
-
legacy (1987-07-16) - 363
-
legacy (1987-10-24) - 353
-
legacy (1987-10-24) - 288
-
legacy (1987-10-21) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-16) - 363
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accounts-with-accounts-type-group (1986-05-08) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-25) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-25) - AA
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miscellaneous (1982-01-12) - MISC