Confirmation statement. Statement with no updates. |
2023-11-30 |
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Accounts. Accounts type full. |
2023-10-13 |
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Officers. Termination date: 2023-08-22. Officer name: Timothy James Grant. |
2023-08-24 |
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Officers. Officer name: Mr Christopher Horne. Appointment date: 2023-04-14. |
2023-04-19 |
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Officers. Officer name: Shaun Tony Hicks. Termination date: 2023-02-27. |
2023-04-14 |
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Confirmation statement. Statement with no updates. |
2022-12-01 |
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Officers. Officer name: Gareth David Jenkins. Change date: 2022-10-24. |
2022-10-25 |
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Officers. Officer name: Shaun Tony Hicks. 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 SN1 1HN England. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2021-12-03 |
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Persons with significant control. Psc name: Zurich Assurance Ltd. Change date: 2021-11-12. |
2021-11-15 |
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Officers. Change date: 2021-11-12. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2021-11-12 |
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Address. Old address: , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. 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. |
2021-07-07 |
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Gazette. Gazette filings brought up to date. |
2021-05-20 |
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Confirmation statement. Statement with no updates. |
2021-05-19 |
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Gazette. Gazette notice compulsory. |
2021-04-20 |
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Accounts. Accounts type full. |
2020-10-20 |
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Confirmation statement. Statement with no updates. |
2019-12-04 |
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Accounts. Accounts type full. |
2019-04-11 |
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Confirmation statement. Statement with updates. |
2018-12-12 |
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Accounts. Accounts type full. |
2018-04-04 |
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Officers. Officer name: Shaun Tony Hicks. Change date: 2018-01-12. |
2018-01-16 |
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Officers. Change date: 2017-08-21. Officer name: Mr Timothy James Grant. |
2018-01-09 |
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Confirmation statement. Statement with updates. |
2017-12-12 |
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Persons with significant control. Psc name: Zurich Assurance Ltd. Notification date: 2016-04-06. |
2017-12-12 |
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Officers. Appointment date: 2017-05-30. Officer name: Mr Timothy James Grant. |
2017-06-01 |
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Officers. Termination date: 2017-04-28. Officer name: Jonathan Vaughan-Williams. |
2017-05-08 |
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Accounts. Accounts type full. |
2017-03-21 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Accounts. Accounts type full. |
2016-04-14 |
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Officers. Appointment date: 2016-04-01. Officer name: Jonathan Vaughan-Williams. |
2016-04-04 |
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Officers. Officer name: Neil James Evans. Termination date: 2016-03-31. |
2016-03-31 |
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Annual return. With made up date full list shareholders. |
2015-11-10 |
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Accounts. Accounts type full. |
2015-04-08 |
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Officers. Officer name: Shaun Tony Hicks. Change date: 2015-01-07. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-11-21 |
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Change of constitution. Statement of companys objects. |
2014-03-20 |
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Resolution. Description: Resolutions. |
2014-03-20 |
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Accounts. Accounts type full. |
2014-03-20 |
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Officers. Officer name: Ian Ritchie. |
2014-03-17 |
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Officers. Officer name: Ann Blundell. |
2014-03-17 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2014-03-17 |
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Annual return. With made up date full list shareholders. |
2013-11-01 |
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Address. Old address: , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL. Change date: 2013-10-10. |
2013-10-10 |
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Officers. Officer name: Anthony Kenmir. |
2013-08-16 |
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Officers. Officer name: Shaun Tony Hicks. |
2013-08-16 |
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