ZURICH PENSION TRUSTEES LIMITED

00389301
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 16 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Termination of appointment of director (Tracey Denise Anderson) 1 Buy now
12 Dec 2023 officers Appointment of director (Mrs Georgina Kaye Fleet) 2 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Gareth David Jenkins) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Ms Tracey Denise Anderson) 2 Buy now
24 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 16 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 officers Change of particulars for corporate secretary (Zurich Corporate Secretary (Uk) Limited) 1 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 16 Buy now
29 Jul 2021 auditors Auditors Resignation Company 2 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 17 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Appointment of director (Ms Tracey Denise Anderson) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Iain James Trevor Evans) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 accounts Annual Accounts 17 Buy now
30 Apr 2018 accounts Annual Accounts 15 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 officers Appointment of director (Mr Iain James Trevor Evans) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Graham Stuart Julian Baker) 1 Buy now
04 Dec 2017 officers Appointment of director (Gareth David Jenkins) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (David Andrew Lowe) 1 Buy now
20 Nov 2017 officers Change of particulars for director (David Andrew Lowe) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2017 accounts Annual Accounts 14 Buy now
28 Feb 2017 officers Termination of appointment of director (Jonathan Plumtree) 1 Buy now
10 May 2016 annual-return Annual Return 8 Buy now
14 Apr 2016 accounts Annual Accounts 14 Buy now
30 Sep 2015 officers Termination of appointment of director (Timothy Paul Culling) 1 Buy now
30 Sep 2015 officers Appointment of director (Jonathan Plumtree) 2 Buy now
27 May 2015 accounts Annual Accounts 12 Buy now
13 Apr 2015 annual-return Annual Return 8 Buy now
08 Dec 2014 mortgage Registration of a charge 6 Buy now
03 Apr 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 accounts Annual Accounts 15 Buy now
20 Mar 2014 resolution Resolution 32 Buy now
20 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
18 Mar 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
07 Jan 2014 officers Change of particulars for director (Graham Stuart Julian Baker) 2 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
07 Aug 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
07 Aug 2013 officers Appointment of secretary (Mr Ian Ritchie) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Corina Katherine Ross) 3 Buy now
03 May 2013 officers Change of particulars for director (Timothy Paul Culling) 3 Buy now
03 May 2013 officers Change of particulars for director (Graham Stuart Julian Baker) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
02 May 2013 officers Change of particulars for director (David Andrew Lowe) 3 Buy now
29 Apr 2013 annual-return Annual Return 8 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
24 Apr 2013 accounts Annual Accounts 10 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
10 Apr 2013 officers Change of particulars for director (David Andrew Lowe) 3 Buy now
30 Apr 2012 annual-return Annual Return 17 Buy now
26 Apr 2012 accounts Annual Accounts 10 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
13 May 2011 annual-return Annual Return 18 Buy now
27 Apr 2011 accounts Annual Accounts 10 Buy now
05 Apr 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
26 Apr 2010 annual-return Annual Return 17 Buy now
12 Mar 2010 accounts Annual Accounts 10 Buy now
21 Jul 2009 accounts Annual Accounts 10 Buy now
09 Jul 2009 resolution Resolution 1 Buy now
07 May 2009 officers Appointment terminated director alan waller 2 Buy now
30 Apr 2009 annual-return Return made up to 02/04/09; full list of members 8 Buy now
27 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
15 Sep 2008 officers Secretary appointed helen frances leigh rogers 2 Buy now
16 Jul 2008 officers Appointment terminated secretary jayne meacham 1 Buy now
22 Apr 2008 annual-return Return made up to 02/04/08; full list of members 8 Buy now
19 Mar 2008 accounts Annual Accounts 10 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
16 Jul 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
02 May 2007 annual-return Return made up to 02/04/07; full list of members 9 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
10 Apr 2007 accounts Annual Accounts 7 Buy now
04 Apr 2007 officers Secretary's particulars changed 1 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
31 Mar 2007 officers Director resigned 1 Buy now
31 Mar 2007 resolution Resolution 27 Buy now
28 Mar 2007 officers New director appointed 3 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
26 Mar 2007 officers New director appointed 3 Buy now
26 Mar 2007 officers New director appointed 3 Buy now
26 Mar 2007 officers Director resigned 1 Buy now