Accounts. Accounts type full. |
2023-09-29 |
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Officers. Appointment date: 2023-08-21. Officer name: Mrs Shelby Vincent. |
2023-08-29 |
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Officers. Officer name: Timothy James Grant. Termination date: 2023-08-22. |
2023-08-24 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Address. Old address: Tricentre One New Bridge Square Swindon England SN1 1HN England. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-08-31 |
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Persons with significant control. Notification date: 2022-04-04. Psc name: Zurich Holdings (Uk) Limited. |
2022-04-22 |
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Persons with significant control. Psc name: Zurich Insurance Group Ag. Cessation date: 2022-04-04. |
2022-04-22 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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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 full. |
2021-09-16 |
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Auditors. Auditors resignation company. |
2021-07-29 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-04-02 |
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Accounts. Accounts type full. |
2019-09-27 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Zurich Insurance Group Ag. |
2019-06-27 |
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Confirmation statement. Statement with updates. |
2019-05-09 |
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Accounts. Accounts type full. |
2018-07-20 |
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Confirmation statement. Statement with updates. |
2018-04-19 |
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Officers. Termination date: 2018-04-05. Officer name: Philip John Lampshire. |
2018-04-05 |
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Officers. Officer name: Mr Timothy James Grant. Change date: 2017-08-21. |
2018-01-09 |
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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. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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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: 2016-10-01. Officer name: Mr Timothy James Grant. |
2016-10-14 |
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Officers. Termination date: 2016-09-30. Officer name: Adrian Laurence Rushby. |
2016-10-13 |
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Officers. Officer name: Neil Andrew Freshwater. Termination date: 2016-09-30. |
2016-10-13 |
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Officers. Officer name: Martin Stephen Draper. Appointment date: 2016-10-01. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-04-12 |
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Accounts. Accounts type full. |
2015-10-12 |
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Officers. Appointment date: 2015-09-28. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2015-10-02 |
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Officers. Termination date: 2015-09-28. Officer name: Philip John Lampshire. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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Accounts. Accounts type full. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-04-04 |
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Officers. Officer name: Mr Neil Andrew Freshwater. |
2014-02-26 |
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Accounts. Accounts type full. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-04-24 |
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Accounts. Accounts type full. |
2012-09-20 |
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Annual return. With made up date full list shareholders. |
2012-05-01 |
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Accounts. Accounts type full. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-04-28 |
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Accounts. Accounts type full. |
2010-09-30 |
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Annual return. With made up date full list shareholders. |
2010-05-05 |
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Officers. Officer name: Philip John Lampshire. |
2009-10-26 |
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Officers. Officer name: Philip John Lampshire. |
2009-10-26 |
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Officers. Officer name: Lindsey Stevens. |
2009-10-25 |
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