Accounts. Accounts type dormant. |
2023-04-14 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Officers. Change date: 2022-10-24. Officer name: Gareth David Jenkins. |
2022-10-25 |
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Officers. Change date: 2022-10-24. Officer name: Mr Nigel Christopher Emson. |
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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Accounts. Accounts type dormant. |
2022-04-08 |
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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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Address. Change date: 2021-11-12. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. |
2021-11-12 |
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Accounts. Accounts type dormant. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-05-25 |
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Confirmation statement. Statement with no updates. |
2020-04-02 |
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Accounts. Accounts type dormant. |
2020-02-11 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 02/04/2017. |
2019-07-23 |
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Accounts. Accounts type full. |
2019-06-06 |
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Confirmation statement. Statement with updates. |
2019-05-09 |
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Officers. Termination date: 2019-01-31. Officer name: David Jason White. |
2019-02-08 |
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Resolution. Description: Resolutions. |
2018-06-04 |
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Change of name. Change of name notice. |
2018-05-23 |
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Accounts. Accounts type full. |
2018-05-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Allied Zurich Holdings Limited. |
2018-04-13 |
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Confirmation statement. Statement with updates. |
2018-04-12 |
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Accounts. Accounts type full. |
2017-09-19 |
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Officers. Officer name: Nigel Christopher Emson. Change date: 2017-07-14. |
2017-07-14 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 02/04/2017. |
2017-06-14 |
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Officers. Officer name: Gareth David Jenkins. Appointment date: 2017-05-15. |
2017-05-15 |
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Officers. Officer name: Jonathan Plumtree. Termination date: 2017-04-30. |
2017-05-03 |
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Confirmation statement. Statement with updates. |
2017-04-10 |
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Officers. Appointment date: 2017-03-20. Officer name: Nigel Christopher Emson. |
2017-03-20 |
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Officers. Officer name: Richard Peden. Termination date: 2017-03-17. |
2017-03-20 |
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Officers. Officer name: Mr David Jason White. Appointment date: 2017-02-10. |
2017-02-13 |
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Officers. Officer name: Mr Richard Peden. Appointment date: 2017-02-10. |
2017-02-13 |
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Officers. Termination date: 2017-02-10. Officer name: Emma Elizabeth Huntington. |
2017-02-13 |
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Resolution. Description: Resolutions. |
2016-06-08 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Accounts. Accounts type full. |
2016-04-14 |
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Officers. Officer name: Jonathan Vaughan-Williams. Termination date: 2016-01-06. |
2016-02-04 |
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Officers. Officer name: Mrs Emma Huntington. Appointment date: 2016-01-06. |
2016-02-04 |
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Officers. Appointment date: 2016-02-04. Officer name: Jonathan Plumtree. |
2016-02-04 |
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Officers. Officer name: James Douglas Sutherland. Termination date: 2016-02-04. |
2016-02-04 |
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Annual return. With made up date full list shareholders. |
2015-04-13 |
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Accounts. Accounts type dormant. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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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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