ZURICH CORPORATE SECRETARY (UK) LIMITED

01437979
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mrs Vimbai Christina Lyons) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (Hilda Asiaw) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 5 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Stuart Edward Bartlett) 2 Buy now
14 Apr 2023 accounts Annual Accounts 5 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Mrs Cindy Sweeney) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Alexander James Wycherley) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Ms Aramide Adeboye) 2 Buy now
24 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Stuart Edward Bartlett) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Ann Claire Blundell) 1 Buy now
08 Apr 2022 accounts Annual Accounts 5 Buy now
06 Apr 2022 officers Termination of appointment of director (Charlotte Denise Murphy) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Appointment of director (Mr Alexander James Wycherley) 2 Buy now
12 Nov 2021 officers Appointment of director (Ms Hilda Asiaw) 2 Buy now
12 Nov 2021 officers Appointment of director (Ms Aramide Adeboye) 2 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Joanne Sarah Godfrey-Reay) 1 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
09 Aug 2021 officers Termination of appointment of director (Daniela Hanuskova) 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Rebecca Geraghty) 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Appointment of director (Miss Rebecca Geraghty) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 6 Buy now
19 Dec 2019 officers Appointment of director (Mrs Cindy Sweeney) 2 Buy now
23 Oct 2019 officers Change of particulars for director (Miss Joanne Sarah Reay) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Amanda Louise Knott) 1 Buy now
24 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 02/04/2017 7 Buy now
11 Jul 2019 officers Termination of appointment of director (Steven Moulton-Brady) 1 Buy now
07 Jun 2019 officers Change of particulars for director (Mrs Amanda Louise Knott) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 accounts Annual Accounts 6 Buy now
07 Jan 2019 officers Appointment of director (Ms Daniela Hanuskova) 2 Buy now
07 Jan 2019 officers Appointment of director (Miss Joanne Sarah Reay) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Neil David Owen) 1 Buy now
12 Sep 2018 officers Appointment of director (Mr Steven Moulton-Brady) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Victoria Louise De Temple) 1 Buy now
31 May 2018 officers Appointment of director (Mrs Charlotte Denise Murphy) 2 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
05 Apr 2018 officers Termination of appointment of director (Helen Frances Leigh Rogers) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Philip John Lampshire) 1 Buy now
08 Feb 2018 accounts Annual Accounts 6 Buy now
29 Nov 2017 officers Appointment of director (Mrs Victoria Louise De Temple) 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2017 officers Appointment of director (Mrs Amanda Louise Knott) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Ian Ritchie) 1 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
07 Feb 2017 officers Termination of appointment of secretary (Ann Claire Blundell) 1 Buy now
07 Feb 2017 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
25 Apr 2016 annual-return Annual Return 9 Buy now
19 Oct 2015 officers Change of particulars for director (Mrs Ann Claire Blundell) 2 Buy now
18 May 2015 officers Appointment of director (Philip John Lampshire) 2 Buy now
15 May 2015 officers Appointment of director (Neil David Owen) 2 Buy now
15 May 2015 officers Termination of appointment of director (James Douglas Sutherland) 1 Buy now
15 May 2015 officers Termination of appointment of director (Neil James Evans) 1 Buy now
13 Apr 2015 annual-return Annual Return 9 Buy now
03 Mar 2015 accounts Annual Accounts 5 Buy now
21 Oct 2014 officers Appointment of director (Mrs Helen Frances Leigh Rogers) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Karen Gale) 1 Buy now
03 Apr 2014 annual-return Annual Return 9 Buy now
06 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Feb 2014 resolution Resolution 31 Buy now
06 Feb 2014 accounts Annual Accounts 5 Buy now
31 Jan 2014 officers Appointment of director (Miss Karen Gale) 2 Buy now
31 Jan 2014 officers Appointment of director (Mr Ian Ritchie) 2 Buy now
31 Jan 2014 officers Appointment of director (Mrs Ann Claire Blundell) 2 Buy now
31 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Appointment of director (James Douglas Sutherland) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Nigel Lowe) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
23 May 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
23 May 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 (Neil James Evans) 3 Buy now
03 May 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
06 Mar 2013 accounts Annual Accounts 4 Buy now
11 Feb 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
30 Apr 2012 annual-return Annual Return 15 Buy now
20 Mar 2012 accounts Annual Accounts 9 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
13 May 2011 annual-return Annual Return 16 Buy now
21 Apr 2011 accounts Annual Accounts 7 Buy now
02 Mar 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
26 Apr 2010 annual-return Annual Return 15 Buy now
09 Mar 2010 accounts Annual Accounts 7 Buy now
24 Jul 2009 accounts Annual Accounts 7 Buy now
30 Apr 2009 annual-return Return made up to 02/04/09; full list of members 6 Buy now
22 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now