Confirmation statement. Statement with no updates. |
2023-06-29 |
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Accounts. Accounts type dormant. |
2023-04-14 |
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Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: Tricentre One New Bridge Square Swindon England SN1 1HN England. |
2022-10-24 |
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Confirmation statement. Statement with no updates. |
2022-06-27 |
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Officers. Appointment date: 2022-04-08. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2022-04-20 |
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Accounts. Accounts type dormant. |
2022-04-07 |
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Officers. Termination date: 2022-03-28. Officer name: Charlotte Denise Murphy. |
2022-04-06 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Change date: 2021-11-12. |
2021-11-12 |
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Accounts. Accounts type dormant. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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Accounts. Accounts type dormant. |
2020-02-10 |
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Confirmation statement. Statement with updates. |
2019-07-24 |
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Accounts. Accounts type dormant. |
2019-02-13 |
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Officers. Appointment date: 2019-02-07. Officer name: Mrs Charlotte Denise Murphy. |
2019-02-08 |
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Confirmation statement. Statement with updates. |
2018-06-28 |
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Officers. Termination date: 2018-04-05. Officer name: Philip John Lampshire. |
2018-04-05 |
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Accounts. Accounts type dormant. |
2018-02-14 |
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Address. New address: Tricentre One New Bridge Square Swindon England SN1 1HN. |
2017-11-22 |
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Accounts. Accounts type dormant. |
2017-07-28 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Zurich Holdings (Uk) Limited. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Accounts. Accounts type dormant. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2016-06-22 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Appointment date: 2015-09-14. |
2015-10-23 |
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Officers. Termination date: 2015-09-14. Officer name: Philip John Lampshire. |
2015-10-23 |
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Accounts. Accounts type dormant. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-08-17 |
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Annual return. With made up date full list shareholders. |
2014-08-21 |
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Accounts. Accounts type dormant. |
2014-08-13 |
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Officers. Officer name: Philip John Lampshire. Appointment date: 2014-07-01. |
2014-07-18 |
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Officers. Termination date: 2014-07-01. Officer name: Steven Robert Richardson. |
2014-07-18 |
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Officers. Officer name: Mrs Rebecca Jane Hine. Appointment date: 2014-07-01. |
2014-07-17 |
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Officers. Officer name: Gerald Dodds. |
2014-04-16 |
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Accounts. Accounts type dormant. |
2013-10-02 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Officers. Officer name: Steven Robert Richardson. |
2012-10-09 |
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Accounts. Accounts type dormant. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-08-16 |
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Officers. Officer name: Wayne Lewis. |
2012-05-04 |
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Accounts. Accounts type dormant. |
2011-09-26 |
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Annual return. With made up date full list shareholders. |
2011-08-22 |
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Accounts. Made up date. |
2010-09-28 |
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Annual return. With made up date full list shareholders. |
2010-09-01 |
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Officers. Officer name: Philip John Lampshire. |
2009-10-26 |
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Officers. Officer name: Lindsey Stevens. |
2009-10-23 |
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Annual return. Legacy. |
2009-09-08 |
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Officers. Description: Appointment terminated secretary margaret porter. |
2009-06-08 |
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Officers. Description: Secretary appointed lindsey anne stevens. |
2009-05-26 |
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Accounts. Made up date. |
2009-04-15 |
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