Accounts. Accounts amended with accounts type dormant. |
2023-10-13 |
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Officers. Appointment date: 2023-08-21. Officer name: Mrs Shelby Vincent. |
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. |
2023-05-03 |
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Accounts. Accounts type dormant. |
2023-04-14 |
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Officers. Officer name: Mr Rodney Stuart Mckie. Change date: 2022-10-24. |
2022-10-25 |
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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. |
2022-05-04 |
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Officers. Officer name: Mr Rodney Stuart Mckie. Appointment date: 2022-04-08. |
2022-04-20 |
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Accounts. Accounts type dormant. |
2022-04-07 |
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Officers. Officer name: Charlotte Denise Murphy. Termination date: 2022-03-28. |
2022-04-06 |
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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. |
2021-05-25 |
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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. |
2019-05-09 |
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Accounts. Accounts type dormant. |
2019-02-08 |
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Officers. Appointment date: 2019-02-05. Officer name: Mrs Charlotte Denise Murphy. |
2019-02-08 |
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Persons with significant control. Psc name: Zurich Gsh Limited. Notification date: 2016-04-06. |
2018-05-11 |
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Confirmation statement. Statement with updates. |
2018-05-11 |
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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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Officers. Change date: 2017-08-21. Officer name: Mr Timothy James Grant. |
2018-01-10 |
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Address. New address: Tricentre One New Bridge Square Swindon England SN1 1HN. |
2017-11-22 |
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Officers. Appointment date: 2017-10-20. Officer name: Philip John Lampshire. |
2017-11-15 |
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Officers. Officer name: James Douglas Sutherland. Termination date: 2017-10-20. |
2017-10-20 |
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Officers. Officer name: Rebecca Jane Hine. Termination date: 2017-08-07. |
2017-08-07 |
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Officers. Termination date: 2017-08-07. Officer name: Philip John Lampshire. |
2017-08-07 |
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Officers. Appointment date: 2017-07-28. Officer name: Mr Timothy James Grant. |
2017-07-31 |
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Officers. Appointment date: 2017-07-28. Officer name: Mr James Douglas Sutherland. |
2017-07-31 |
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Accounts. Accounts type dormant. |
2017-07-27 |
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Confirmation statement. Statement with updates. |
2017-05-15 |
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Accounts. Accounts type dormant. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type dormant. |
2015-08-11 |
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Officers. Termination date: 2015-07-28. Officer name: Philip John Lampshire. |
2015-08-04 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Appointment date: 2015-07-28. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2015-05-13 |
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Accounts. Accounts type dormant. |
2014-08-13 |
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Officers. Officer name: Steven Robert Richardson. Termination date: 2014-07-01. |
2014-07-18 |
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Officers. Appointment date: 2014-07-01. Officer name: Mrs Rebecca Jane Hine. |
2014-07-17 |
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Annual return. With made up date full list shareholders. |
2014-05-20 |
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Accounts. Accounts type dormant. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-05-17 |
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Document replacement. Form type: AP01. |
2013-02-18 |
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Document replacement. Form type: AP01. |
2013-02-18 |
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Officers. Officer name: Richard White. |
2013-01-31 |
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Officers. Officer name: John Newsham. |
2012-11-13 |
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Officers. Officer name: Reto Koller. |
2012-10-24 |
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