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Accounts. Accounts type full. |
2023-09-29 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-09-06 |
View Report |
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Persons with significant control. Withdrawal date: 2023-02-06. |
2023-02-06 |
View Report |
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Officers. Change date: 2022-10-24. Officer name: Mr Timothy Paul Culling. |
2022-10-25 |
View Report |
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Officers. Officer name: Timothy James Bailey. Change date: 2022-10-24. |
2022-10-25 |
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Officers. Officer name: Mr Richard Peden. Change date: 2022-10-24. |
2022-10-25 |
View Report |
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Officers. Officer name: Mr Wayne Donald Myslik. Change date: 2022-10-24. |
2022-10-25 |
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Address. Old address: Tricentre One New Bridge Square Swindon SN1 1HN England. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. |
2022-10-24 |
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Confirmation statement. Statement with no updates. |
2022-09-21 |
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Officers. Change date: 2021-01-12. Officer name: Timothy James Bailey. |
2022-09-21 |
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Accounts. Accounts type full. |
2022-08-31 |
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Officers. Officer name: Andrew Michael Jepp. Termination date: 2022-08-08. |
2022-08-26 |
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Officers. Officer name: Mrs Amy Elizabeth Dunster. Appointment date: 2022-08-08. |
2022-08-26 |
View Report |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Change date: 2021-11-12. |
2021-11-12 |
View Report |
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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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Resolution. Description: Resolutions. |
2021-10-19 |
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Incorporation. Memorandum articles. |
2021-10-19 |
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Accounts. Accounts type full. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-09-08 |
View Report |
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Officers. Appointment date: 2021-01-01. Officer name: Timothy James Bailey. |
2021-01-04 |
View Report |
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Officers. Termination date: 2020-12-31. Officer name: Tulsi Ratakonda Naidu. |
2021-01-04 |
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Accounts. Accounts type full. |
2020-10-02 |
View Report |
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Officers. Change date: 2020-09-11. Officer name: Mr Andrew Michael Jepp. |
2020-09-15 |
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Confirmation statement. Statement with no updates. |
2020-09-07 |
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Officers. Officer name: Ian Nicholas Lovett. Termination date: 2019-12-29. |
2020-01-06 |
View Report |
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Officers. Officer name: Anne Torry. Termination date: 2019-10-01. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-09-06 |
View Report |
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Accounts. Accounts type full. |
2019-08-21 |
View Report |
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Officers. Officer name: Ms Tulsi Ratakonda Naidu. Change date: 2019-08-10. |
2019-08-12 |
View Report |
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Officers. Appointment date: 2019-04-10. Officer name: Stephen Michael Collinson. |
2019-04-24 |
View Report |
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Officers. Change date: 2018-04-01. Officer name: Mr. Vinicio Cellerini. |
2019-02-08 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-09-11 |
View Report |
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Accounts. Accounts type full. |
2018-08-07 |
View Report |
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Officers. Termination date: 2018-07-09. Officer name: Vinicio Cellerini. |
2018-07-10 |
View Report |
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Officers. Officer name: Conor Brennan. Termination date: 2018-06-15. |
2018-06-18 |
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Officers. Officer name: Georgina Farrell. Termination date: 2017-12-18. |
2017-12-18 |
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Officers. Termination date: 2017-09-28. Officer name: Miranda Chalk. |
2017-10-02 |
View Report |
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Officers. Appointment date: 2017-09-28. Officer name: Mr Richard Peden. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-19 |
View Report |
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Officers. Officer name: Mr. Vinicio Cellerini. Change date: 2016-03-01. |
2017-09-18 |
View Report |
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Officers. Officer name: Subo Shanmuganathan. Termination date: 2017-08-31. |
2017-09-14 |
View Report |
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Accounts. Accounts type full. |
2017-09-13 |
View Report |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Zurich Financial Services (Ukisa) Limited. |
2017-09-08 |
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Persons with significant control. Psc name: Zurich Financial Services (Ukisa) Nominees Limited. Notification date: 2016-04-06. |
2017-09-08 |
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Officers. Termination date: 2017-02-28. Officer name: Jonathan Plumtree. |
2017-02-28 |
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Officers. Officer name: Mrs Tulsi Ratakonda Naidu. Appointment date: 2017-02-08. |
2017-02-28 |
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Officers. Officer name: Mrs Georgina Farrell. Change date: 2016-05-27. |
2017-01-10 |
View Report |
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Officers. Change date: 2016-10-28. Officer name: Mr Andrew Michael Jepp. |
2016-11-10 |
View Report |
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Officers. Change date: 2016-09-14. Officer name: Mrs Miranda Chalk. |
2016-09-14 |
View Report |
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Accounts. Accounts type full. |
2016-09-07 |
View Report |
