Confirmation statement. Statement with no updates. |
2023-09-06 |
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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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Accounts. Accounts type dormant. |
2023-04-14 |
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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. |
2022-09-27 |
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Officers. Officer name: Mr Stephen David John Rickards. Appointment date: 2022-04-08. |
2022-04-21 |
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Accounts. Accounts type dormant. |
2022-04-07 |
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Officers. Termination date: 2022-03-28. Officer name: Charlotte Denise Murphy. |
2022-04-06 |
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Persons with significant control. Psc name: Allied Dunbar Assurance Plc. 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. Change date: 2021-11-12. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. |
2021-11-12 |
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Confirmation statement. Statement with no updates. |
2021-09-23 |
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Accounts. Accounts type dormant. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2020-09-09 |
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Accounts. Accounts type dormant. |
2020-02-10 |
View Report |
Confirmation statement. Statement with updates. |
2019-10-18 |
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Accounts. Accounts type dormant. |
2019-02-08 |
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Confirmation statement. Statement with no updates. |
2018-09-11 |
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Officers. Appointment date: 2018-05-01. Officer name: Mrs Charlotte Denise Murphy. |
2018-05-10 |
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Officers. Termination date: 2018-05-01. Officer name: Victoria Louise De Temple. |
2018-05-10 |
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Accounts. Accounts type dormant. |
2018-02-08 |
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Officers. Officer name: Mr Timothy James Grant. Change date: 2017-08-21. |
2018-01-09 |
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Officers. Officer name: Mrs Victoria Louise De Temple. Change date: 2017-11-13. |
2018-01-08 |
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Officers. Officer name: Mrs Victoria Louise De Temple. Appointment date: 2017-11-13. |
2017-11-13 |
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Officers. Termination date: 2017-10-20. Officer name: James Douglas Sutherland. |
2017-10-20 |
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Persons with significant control. Psc name: Allied Dunbar Assurance Plc. Notification date: 2016-04-06. |
2017-09-08 |
View Report |
Confirmation statement. Statement with updates. |
2017-09-08 |
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Officers. Officer name: Mr Timothy James Grant. Appointment date: 2017-05-30. |
2017-06-01 |
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Officers. Officer name: Jonathan Vaughan-Williams. Termination date: 2017-04-28. |
2017-05-08 |
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Accounts. Accounts type dormant. |
2017-02-10 |
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Confirmation statement. Statement with updates. |
2016-09-06 |
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Accounts. Accounts type dormant. |
2016-06-13 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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Accounts. Accounts type dormant. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2014-09-09 |
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Officers. Officer name: Neil Evans. |
2014-03-26 |
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Officers. Officer name: Jonathan Vaughan-Williams. |
2014-03-26 |
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Accounts. Accounts type dormant. |
2014-02-17 |
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Change of constitution. Statement of companys objects. |
2014-02-17 |
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Resolution. Description: Resolutions. |
2014-02-17 |
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Officers. Officer name: Ian Ritchie. |
2014-02-12 |
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Officers. Officer name: Ann Blundell. |
2014-02-12 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2014-02-11 |
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Address. Change date: 2013-10-10. Old address: Uk Life Centre Station Road Swindon Wiltshire SN1 1EL. |
2013-10-10 |
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Annual return. With made up date full list shareholders. |
2013-09-09 |
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Officers. Officer name: James Douglas Sutherland. |
2013-07-01 |
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Officers. Officer name: Nigel Lowe. |
2013-07-01 |
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Officers. Officer name: Corina Ross. |
2013-05-28 |
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Officers. Officer name: Amanda Knott. |
2013-05-28 |
View Report |