Officers. Officer name: Mrs Shelby Vincent. Appointment date: 2023-08-21. |
2023-08-29 |
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Officers. Termination date: 2023-08-22. Officer name: Timothy James Grant. |
2023-08-24 |
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Confirmation statement. Statement with no updates. |
2023-07-04 |
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Accounts. Accounts type dormant. |
2023-04-15 |
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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. |
2022-07-25 |
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Accounts. Accounts type dormant. |
2022-04-11 |
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Officers. Change date: 2021-11-12. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2021-11-12 |
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Accounts. Accounts type dormant. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-08-09 |
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Persons with significant control. Notification date: 2018-07-02. Psc name: Zurich Insurance Group Ag. |
2021-07-13 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-07-17 |
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Confirmation statement. Statement with updates. |
2019-07-26 |
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Accounts. Accounts type full. |
2019-06-21 |
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Persons with significant control. Psc name: Zurich Insurance Company Ltd. Change date: 2018-07-02. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2018-07-09 |
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Persons with significant control. Change to a person with significant control without name date. |
2018-07-03 |
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Persons with significant control. Cessation date: 2018-07-02. Psc name: Zurich Insurance Company Ltd. |
2018-07-02 |
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Accounts. Accounts type full. |
2018-06-13 |
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Officers. Change date: 2017-08-21. Officer name: Mr Timothy James Grant. |
2018-01-10 |
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Officers. Appointment date: 2017-11-16. Officer name: Martin Stephen Draper. |
2017-11-27 |
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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 full. |
2017-09-19 |
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Persons with significant control. Psc name: Zurich Insurance Company Ltd. Notification date: 2016-04-06. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-07-03 |
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Officers. Officer name: Mr Timothy James Grant. Change date: 2017-01-11. |
2017-01-20 |
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Officers. Appointment date: 2016-10-15. Officer name: Mr Timothy James Grant. |
2016-10-25 |
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Officers. Termination date: 2016-10-14. Officer name: Neil Andrew Freshwater. |
2016-10-24 |
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Accounts. Accounts type full. |
2016-09-18 |
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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: 2015-09-23. |
2015-10-23 |
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Officers. Officer name: Philip John Lampshire. Termination date: 2015-09-23. |
2015-10-23 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-08-17 |
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Officers. Appointment date: 2015-01-30. Officer name: Mrs Rebecca Jane Hine. |
2015-02-04 |
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Officers. Officer name: Steven Robert Richardson. Termination date: 2015-01-30. |
2015-02-04 |
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Accounts. Accounts type full. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2014-08-21 |
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Officers. Officer name: Stephen Lewis. |
2014-06-27 |
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Officers. Officer name: Mr Neil Andrew Freshwater. |
2014-03-04 |
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Officers. Officer name: John Dyke. |
2014-01-14 |
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Accounts. Accounts type full. |
2013-10-07 |
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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. |
2013-01-22 |
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Accounts. Accounts type full. |
2012-10-04 |
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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 full. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-08-22 |
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