Officers. Termination date: 2023-07-27. Officer name: Fraser Redworth Blain. |
2023-07-28 |
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Officers. Appointment date: 2023-05-22. Officer name: Mr Craig John Wood. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-05-16 |
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Accounts. Accounts type full. |
2023-05-12 |
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Officers. Appointment date: 2023-02-01. Officer name: Mr Dudley Mark Hewitt Skinner. |
2023-02-02 |
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Officers. Officer name: Monika Machon. Termination date: 2023-01-31. |
2023-02-01 |
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Officers. Officer name: Scott Cameron Guild. Termination date: 2023-01-25. |
2023-01-31 |
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Accounts. Accounts type full. |
2022-08-17 |
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Officers. Appointment date: 2022-07-28. Officer name: Mr Barry John Christopher Maclennan. |
2022-08-11 |
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Officers. Officer name: Thomas Arthur Rostron. Termination date: 2022-07-28. |
2022-08-11 |
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Officers. Termination date: 2022-06-21. Officer name: Nicola Megaw. |
2022-07-26 |
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Officers. Appointment date: 2022-06-21. Officer name: Ana Louise Jordan. |
2022-07-26 |
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Address. New address: 100 Cannon Street London EC4N 6EU. |
2022-07-26 |
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Address. Old address: Tricentre One New Bridge Square Swindon England SN1 1HN England. New address: 100 Cannon Street London EC4N 6EU. |
2022-07-26 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Officers. Officer name: David Oliver Downie. Termination date: 2022-01-31. |
2022-03-30 |
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Officers. Officer name: Vincent Philippe Francois Cambonie. Termination date: 2022-01-31. |
2022-02-02 |
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Officers. Appointment date: 2022-01-31. Officer name: Mr Scott Cameron Guild. |
2022-02-02 |
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Auditors. Auditors resignation company. |
2022-01-20 |
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Accounts. Accounts type full. |
2021-09-24 |
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Officers. Officer name: Mrs Jacqueline Lowe. Change date: 2021-05-04. |
2021-05-07 |
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Officers. Change date: 2021-05-04. Officer name: Mrs Monika Machon. |
2021-05-07 |
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Confirmation statement. Statement with updates. |
2021-05-07 |
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Officers. Officer name: Mr Thomas Arthur Rostron. Change date: 2020-05-01. |
2021-02-10 |
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Persons with significant control. Psc name: Embark Group Limited. Change date: 2020-05-01. |
2021-02-08 |
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Officers. Appointment date: 2020-12-08. Officer name: Nicola Megaw. |
2020-12-22 |
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Officers. Officer name: Vincent Philippe Francois Cambonie. Termination date: 2020-12-08. |
2020-12-22 |
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Accounts. Accounts type full. |
2020-08-28 |
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Officers. Officer name: Mr Thomas Arthur Rastron. Change date: 2020-06-06. |
2020-06-09 |
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Officers. Officer name: Mr David Oliver Downie. Appointment date: 2020-05-22. |
2020-05-23 |
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Officers. Appointment date: 2020-05-22. Officer name: Ms Gillian Elizabeth Hutchison. |
2020-05-23 |
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Officers. Officer name: Mr Fraser Redworth Blain. Appointment date: 2020-05-01. |
2020-05-01 |
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Officers. Appointment date: 2020-05-01. Officer name: Mr Thomas Arthur Rastron. |
2020-05-01 |
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Officers. Officer name: Mr Vincent Philippe Francois Cambonie. Appointment date: 2020-05-01. |
2020-05-01 |
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Persons with significant control. Notification date: 2020-05-01. Psc name: Embark Group Limited. |
2020-05-01 |
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Persons with significant control. Psc name: Zurich Insurance Group Ag. Cessation date: 2020-04-30. |
2020-05-01 |
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Persons with significant control. Cessation date: 2020-04-30. Psc name: Allied Zurich Holdings Limited. |
2020-05-01 |
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Confirmation statement. Statement with no updates. |
2020-05-01 |
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Officers. Officer name: Mr Vincent Philippe Francois Cambonie. Appointment date: 2020-05-01. |
2020-05-01 |
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Officers. Officer name: Matthew James Vincent. Termination date: 2020-04-30. |
2020-05-01 |
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Officers. Officer name: Helen Alison Pickford. Termination date: 2020-05-01. |
2020-05-01 |
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Officers. Termination date: 2020-04-30. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2020-05-01 |
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Address. New address: 100 Cannon Street London EC4N 6EU. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. Change date: 2020-05-01. |
2020-05-01 |
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Resolution. Description: Resolutions. |
2020-04-30 |
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Officers. Termination date: 2020-04-28. Officer name: Nigel Christopher Emson. |
2020-04-28 |
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Officers. Termination date: 2020-03-19. Officer name: James Richard Sykes. |
2020-03-20 |
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Officers. Officer name: Mr Nigel Christopher Emson. Appointment date: 2020-03-19. |
2020-03-20 |
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Officers. Appointment date: 2019-12-09. Officer name: Mrs Monika Machon. |
2019-12-19 |
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Officers. Officer name: Mrs Jacqueline Lowe. Appointment date: 2019-12-09. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-05-09 |
View Report |