ZURICH FINANCE (UK) PLC

04463547
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 accounts Annual Accounts 16 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 22 Buy now
06 Jan 2023 officers Termination of appointment of director (Maura Sullivan) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Mark Hesketh) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Mark Hesketh) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Matthew James Vincent) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Ms Maura Sullivan) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mrs Helen Alison Pickford) 2 Buy now
24 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Matthew James Vincent) 2 Buy now
01 Apr 2022 accounts Annual Accounts 31 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
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 32 Buy now
11 May 2021 auditors Auditors Resignation Company 2 Buy now
02 Dec 2020 officers Change of particulars for director (Mrs Helen Alison Pickford) 2 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 29 Buy now
02 Apr 2020 officers Change of particulars for director (Mrs Helen Alison Pickford) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Mark Hesketh) 2 Buy now
31 Mar 2020 officers Appointment of director (Ms Maura Sullivan) 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 27 Buy now
22 Mar 2019 officers Appointment of director (Mr Matthew James Vincent) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Aileen Mathieson) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2018 accounts Annual Accounts 23 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 officers Change of particulars for director (Aileen Mathieson) 2 Buy now
18 Jan 2018 resolution Resolution 38 Buy now
18 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2017 accounts Annual Accounts 18 Buy now
20 Mar 2017 officers Appointment of director (Aileen Mathieson) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Stuart Tyler) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2016 accounts Annual Accounts 19 Buy now
12 Apr 2016 officers Appointment of director (Mrs Helen Alison Pickford) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Neil James Evans) 1 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Christian Henning Peter Carl) 2 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 accounts Annual Accounts 16 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Stuart Tyler) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Vincent James Rennie) 1 Buy now
10 Sep 2014 officers Appointment of director (Mr Stuart Tyler) 2 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Christian Henning Peter Carl) 2 Buy now
24 Jun 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 accounts Annual Accounts 16 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
18 Mar 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
05 Dec 2013 officers Appointment of director (Vincent James Rennie) 2 Buy now
04 Dec 2013 officers Appointment of director (Mr Christian Henning Peter Carl) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Colm Holmes) 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Vincent Rennie) 1 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 officers Appointment of secretary (Mr Ian Ritchie) 2 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
20 Aug 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
18 Jun 2013 annual-return Annual Return 7 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 (Vincent James Rennie) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
24 Apr 2013 accounts Annual Accounts 15 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
30 Jan 2013 officers Appointment of director (Colm Joseph Holmes) 3 Buy now
21 Jan 2013 officers Change of particulars for director (Vincent James Rennie) 3 Buy now
02 Jul 2012 annual-return Annual Return 16 Buy now
26 Apr 2012 accounts Annual Accounts 14 Buy now
26 Apr 2012 officers Termination of appointment of director (Pierre Wauthier) 2 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
19 Jul 2011 annual-return Annual Return 17 Buy now
26 Apr 2011 accounts Annual Accounts 14 Buy now
05 Apr 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
08 Jul 2010 annual-return Annual Return 16 Buy now
19 Apr 2010 accounts Annual Accounts 16 Buy now
23 Sep 2009 officers Director appointed pierre christopher rene wauthier 2 Buy now
17 Sep 2009 officers Appointment terminated director nadir garzetti 1 Buy now
10 Aug 2009 resolution Resolution 1 Buy now
28 Jul 2009 annual-return Return made up to 18/06/09; full list of members 7 Buy now
11 Jul 2009 accounts Annual Accounts 14 Buy now
22 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
18 Dec 2008 officers Director appointed vincent james rennie 3 Buy now
17 Oct 2008 officers Appointment terminated director paul dark 1 Buy now
15 Sep 2008 officers Secretary appointed helen frances leigh rogers 2 Buy now
06 Aug 2008 annual-return Return made up to 18/06/08; full list of members 6 Buy now
23 Jul 2008 officers Director appointed nadir tullio garzetti 2 Buy now
09 Jul 2008 officers Appointment terminated secretary jayne meacham 1 Buy now
09 Jul 2008 officers Appointment terminated director morgan murphy 1 Buy now