Officers. Officer name: Mrs Shelby Vincent. Appointment date: 2023-08-21. |
2023-08-30 |
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Officers. Officer name: Timothy James Grant. Termination date: 2023-08-22. |
2023-08-25 |
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Accounts. Accounts type dormant. |
2023-04-14 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
View Report |
Address. Old address: Tricentre One New Bridge Square Swindon England SN1 1HN. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. |
2022-10-24 |
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Officers. Appointment date: 2022-04-08. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2022-04-20 |
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Accounts. Accounts type dormant. |
2022-04-08 |
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Officers. Officer name: Charlotte Denise Murphy. Termination date: 2022-03-28. |
2022-04-06 |
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Confirmation statement. Statement with no updates. |
2022-03-17 |
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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. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. Change date: 2021-11-12. |
2021-11-12 |
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Accounts. Accounts type dormant. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-05-20 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Accounts. Accounts type dormant. |
2020-02-10 |
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Accounts. Accounts type full. |
2019-05-31 |
View Report |
Confirmation statement. Statement with updates. |
2019-05-09 |
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Accounts. Accounts type full. |
2018-05-17 |
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Officers. Appointment date: 2018-05-02. Officer name: Mrs Charlotte Denise Murphy. |
2018-05-10 |
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Officers. Officer name: Victoria Louise De Temple. Termination date: 2018-05-02. |
2018-05-10 |
View Report |
Confirmation statement. Statement with updates. |
2018-03-09 |
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Persons with significant control. Psc name: Zurich Insurance Group Ag. Notification date: 2016-04-06. |
2018-03-09 |
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Officers. Change date: 2017-08-21. Officer name: Mr Timothy James Grant. |
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. |
2017-11-14 |
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Officers. Officer name: James Douglas Sutherland. Termination date: 2017-10-20. |
2017-10-20 |
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Officers. Appointment date: 2017-05-30. Officer name: Mr Timothy James Grant. |
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 full. |
2017-03-21 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-09 |
View Report |
Accounts. Accounts type full. |
2016-04-14 |
View Report |
Annual return. With made up date full list shareholders. |
2016-03-07 |
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Accounts. Accounts type full. |
2015-04-08 |
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Officers. Officer name: Mr James Douglas Sutherland. Appointment date: 2015-03-31. |
2015-03-31 |
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Officers. Officer name: Valentine Mark Sheridan. Termination date: 2015-03-31. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2015-03-12 |
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Officers. Officer name: Jonathan Vaughan-Williams. |
2014-04-07 |
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Officers. Officer name: Neil Evans. |
2014-04-07 |
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Change of constitution. Statement of companys objects. |
2014-03-17 |
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Resolution. Description: Resolutions. |
2014-03-17 |
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Accounts. Accounts type full. |
2014-03-17 |
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Annual return. With made up date full list shareholders. |
2014-03-13 |
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Officers. Officer name: Ann Blundell. |
2014-02-10 |
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Officers. Officer name: Ian Ritchie. |
2014-02-10 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2014-02-10 |
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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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Officers. Officer name: Valentine Mark Sheridan. |
2013-07-16 |
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Officers. Officer name: Daniel Pender. |
2013-07-15 |
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Officers. Officer name: Nigel Lowe. |
2013-07-15 |
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