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Gazette. Gazette dissolved liquidation. |
2019-11-19 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-08-19 |
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Address. Change date: 2018-10-19. New address: Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. Old address: Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom. |
2018-10-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-10-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-15 |
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Resolution. Description: Resolutions. |
2018-10-15 |
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Address. Old address: The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ. New address: Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP. Change date: 2018-10-05. |
2018-10-05 |
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Confirmation statement. Statement with updates. |
2018-06-28 |
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Officers. Officer name: Mrs Charlotte Denise Murphy. Appointment date: 2018-05-01. |
2018-06-18 |
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Officers. Officer name: Victoria Louise De Temple. Termination date: 2018-05-01. |
2018-06-18 |
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Officers. Officer name: Mr Timothy James Grant. Appointment date: 2018-02-21. |
2018-03-07 |
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Officers. Officer name: Rebecca Jane Hine. Termination date: 2018-03-01. |
2018-03-07 |
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Officers. Termination date: 2018-03-01. Officer name: Philip John Lampshire. |
2018-03-07 |
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Officers. Appointment date: 2018-02-21. Officer name: Mrs Victoria Louise De Temple. |
2018-03-07 |
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Accounts. Accounts type dormant. |
2018-02-13 |
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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. |
2017-07-26 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Zurich Insurance Company (U.K.) 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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Annual return. With made up date full list shareholders. |
2015-08-17 |
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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. |
2014-08-21 |
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Accounts. Accounts type dormant. |
2014-08-13 |
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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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Accounts. Accounts type dormant. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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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: Steven Robert Richardson. |
2011-10-05 |
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Accounts. Accounts type dormant. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-08-22 |
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Officers. Officer name: Robert Allison. |
2011-04-08 |
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Officers. Officer name: Philip John Lampshire. |
2010-09-24 |
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Officers. Officer name: Philip John Lampshire. |
2010-09-23 |
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Officers. Officer name: Lindsey Stevens. |
2010-09-22 |
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Officers. Officer name: Lindsey Stevens. |
2010-09-22 |
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Accounts. Accounts type dormant. |
2010-09-09 |
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Annual return. With made up date full list shareholders. |
2010-09-01 |
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Annual return. Legacy. |
2009-09-08 |
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Officers. Description: Director appointed lindsey anne stevens. |
2009-06-10 |
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Officers. Description: Secretary appointed lindsey anne stevens. |
2009-06-10 |
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Officers. Description: Appointment terminated director and secretary margaret porter. |
2009-06-08 |
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Accounts. Accounts type dormant. |
2009-05-28 |
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Accounts. Accounts type dormant. |
2008-10-13 |
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Annual return. Legacy. |
2008-09-24 |
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