|
Accounts. Accounts amended with accounts type dormant. |
2023-11-03 |
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Accounts. Accounts type dormant. |
2023-11-02 |
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Officers. Termination date: 2023-08-04. Officer name: Rebecca Jane Hine. |
2023-08-08 |
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|
Officers. Appointment date: 2023-08-07. Officer name: Mr William Robert Tansley Witt. |
2023-08-08 |
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|
Confirmation statement. Statement with no updates. |
2023-06-29 |
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|
Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. |
2022-10-24 |
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|
Confirmation statement. Statement with no updates. |
2022-06-27 |
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|
Accounts. Accounts type dormant. |
2022-05-06 |
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|
Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Change date: 2021-11-12. |
2021-11-12 |
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|
Accounts. Accounts type full. |
2021-09-30 |
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|
Auditors. Auditors resignation company. |
2021-07-29 |
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|
Confirmation statement. Statement with no updates. |
2021-07-01 |
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|
Accounts. Accounts type full. |
2020-10-02 |
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|
Confirmation statement. Statement with no updates. |
2020-07-07 |
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Officers. Officer name: Stephen Shane Huxtable. Change date: 2020-03-11. |
2020-04-06 |
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|
Officers. Appointment date: 2019-08-16. Officer name: Mrs Rebecca Jane Hine. |
2019-08-28 |
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|
Officers. Officer name: Simon Royston Barnes. Termination date: 2019-07-26. |
2019-07-31 |
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|
Accounts. Accounts type full. |
2019-07-24 |
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|
Confirmation statement. Statement with updates. |
2019-07-22 |
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|
Officers. Appointment date: 2018-09-06. Officer name: Mr Steven Robert Richardson. |
2018-09-24 |
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|
Officers. Officer name: Stephen Shane Huxtable. Appointment date: 2018-08-17. |
2018-09-08 |
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|
Officers. Termination date: 2018-08-17. Officer name: Oscar Manuel Carrillo. |
2018-08-23 |
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|
Confirmation statement. Statement with updates. |
2018-06-28 |
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|
Accounts. Accounts type full. |
2018-06-21 |
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|
Officers. Change date: 2017-07-01. Officer name: Oscar Manuel Carrillo. |
2018-01-08 |
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|
Accounts. Accounts type full. |
2017-09-27 |
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|
Officers. Appointment date: 2017-07-01. Officer name: Oscar Manuel Carrillo. |
2017-07-12 |
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|
Officers. Termination date: 2017-06-30. Officer name: Stuart Diffey. |
2017-07-10 |
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|
Persons with significant control. Psc name: Zurich Holdings (Uk) Limited. Notification date: 2016-04-06. |
2017-07-03 |
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|
Confirmation statement. Statement with updates. |
2017-07-03 |
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|
Officers. Officer name: Mr. Stuart Diffey. Change date: 2016-10-14. |
2017-01-08 |
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|
Accounts. Accounts type full. |
2016-08-19 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Accounts. Accounts type full. |
2015-10-04 |
View Report |
|
Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Appointment date: 2015-09-17. |
2015-09-28 |
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|
Officers. Officer name: Philip John Lampshire. Termination date: 2015-09-17. |
2015-09-28 |
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|
Annual return. With made up date full list shareholders. |
2015-08-17 |
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|
Officers. Appointment date: 2015-05-21. Officer name: Mr Simon Royston Barnes. |
2015-06-01 |
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|
Officers. Officer name: Patrick John Lindley. Termination date: 2015-02-19. |
2015-03-02 |
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|
Accounts. Accounts type full. |
2014-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-08-21 |
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|
Officers. Officer name: Patrick Tiernan. |
2014-01-14 |
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|
Annual return. With made up date full list shareholders. |
2013-08-27 |
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|
Officers. Officer name: Stephen Rickards. |
2013-07-09 |
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|
Officers. Officer name: Colm Holmes. |
2013-07-09 |
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|
Capital. Capital statement capital company with date currency figure. |
2013-06-18 |
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|
Capital. Description: Statement by directors. |
2013-06-18 |
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|
Insolvency. Description: Solvency statement dated 06/06/13. |
2013-06-18 |
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|
Resolution. Description: Resolutions. |
2013-06-18 |
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|
Accounts. Accounts type full. |
2013-05-21 |
View Report |
