ZURICH PENSIONS MANAGEMENT LIMITED

04150045
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 7 Buy now
14 Apr 2023 accounts Annual Accounts 5 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Rodney Stuart Mckie) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Gareth David Jenkins) 2 Buy now
24 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Apr 2022 accounts Annual Accounts 5 Buy now
17 Mar 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 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 officers Change of particulars for corporate secretary (Zurich Corporate Secretary (Uk) Limited) 1 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 6 Buy now
05 Aug 2019 officers Appointment of director (Mr Rodney Stuart Mckie) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Iain James Trevor Evans) 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2019 accounts Annual Accounts 6 Buy now
17 May 2018 accounts Annual Accounts 14 Buy now
14 Mar 2018 officers Termination of appointment of director (Graham Stuart Julian Baker) 1 Buy now
14 Mar 2018 officers Appointment of director (Mr Iain James Trevor Evans) 2 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 officers Appointment of director (Graham Stuart Julian Baker) 2 Buy now
10 Mar 2017 accounts Annual Accounts 13 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 officers Termination of appointment of director (Jonathan Plumtree) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Simon William Foster) 1 Buy now
30 Jun 2016 officers Appointment of director (Jonathan Plumtree) 2 Buy now
17 Mar 2016 accounts Annual Accounts 13 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
05 May 2015 accounts Annual Accounts 12 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
27 Mar 2014 accounts Annual Accounts 12 Buy now
19 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2014 resolution Resolution 31 Buy now
14 Mar 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
14 Mar 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
14 Mar 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
06 Aug 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
06 Aug 2013 officers Appointment of secretary (Mr Ian Ritchie) 2 Buy now
06 Aug 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
06 Aug 2013 officers Appointment of director (Gareth David Jenkins) 2 Buy now
17 Jul 2013 officers Termination of appointment of director (Nigel Lowe) 1 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 (Nigel Lowe) 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 (Mr Simon William Foster) 3 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
10 Apr 2013 officers Change of particulars for director (Mr Simon William Foster) 3 Buy now
02 Apr 2013 accounts Annual Accounts 11 Buy now
12 Feb 2013 annual-return Annual Return 15 Buy now
11 Feb 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
26 Apr 2012 accounts Annual Accounts 10 Buy now
23 Feb 2012 annual-return Annual Return 15 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
27 Apr 2011 accounts Annual Accounts 10 Buy now
02 Mar 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
24 Feb 2011 annual-return Annual Return 15 Buy now
09 Mar 2010 accounts Annual Accounts 10 Buy now
24 Feb 2010 annual-return Annual Return 15 Buy now
21 Jul 2009 accounts Annual Accounts 10 Buy now
03 Mar 2009 annual-return Return made up to 30/01/09; full list of members 6 Buy now
27 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
16 Sep 2008 officers Secretary appointed helen frances leigh rogers 2 Buy now
31 Jul 2008 officers Director appointed nigel lowe 4 Buy now
25 Jul 2008 officers Appointment terminated director alasdair gillies 1 Buy now
17 Jul 2008 officers Appointment terminate, secretary jayne michelle meacham logged form 1 Buy now
10 Mar 2008 accounts Annual Accounts 10 Buy now
03 Mar 2008 annual-return Return made up to 30/01/08; full list of members 6 Buy now
10 Apr 2007 accounts Annual Accounts 11 Buy now
04 Apr 2007 officers Secretary's particulars changed 1 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 officers Secretary's particulars changed 1 Buy now
20 Feb 2007 annual-return Return made up to 30/01/07; full list of members 12 Buy now
04 Dec 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 officers New secretary appointed 2 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
28 Mar 2006 accounts Annual Accounts 11 Buy now
17 Feb 2006 annual-return Return made up to 30/01/06; full list of members 5 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
11 Feb 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
09 Aug 2004 officers New director appointed 2 Buy now
09 Aug 2004 officers New secretary appointed 2 Buy now
09 Aug 2004 officers Secretary resigned 1 Buy now
29 Apr 2004 accounts Annual Accounts 7 Buy now
09 Mar 2004 annual-return Return made up to 30/01/04; full list of members 8 Buy now
13 Aug 2003 officers New director appointed 2 Buy now
31 Jul 2003 officers Director resigned 1 Buy now
23 Apr 2003 accounts Annual Accounts 6 Buy now