Officers. Officer name: Tracey Denise Anderson. Termination date: 2023-12-01. |
2023-12-17 |
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Accounts. Accounts type full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-07-11 |
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Officers. Officer name: Mr Michael Boardman. Appointment date: 2023-03-13. |
2023-03-16 |
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Officers. Termination date: 2022-12-12. Officer name: Ronan Cremin. |
2022-12-16 |
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Officers. Officer name: Ms Siv Anita Fernqvist. Appointment date: 2022-12-15. |
2022-12-15 |
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Officers. Change date: 2022-10-24. Officer name: Mr Ronan Cremin. |
2022-10-25 |
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Officers. Change date: 2022-10-24. Officer name: John Herbert Keppel. |
2022-10-25 |
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Officers. Officer name: Ms Tracey Denise Anderson. Change date: 2022-10-24. |
2022-10-25 |
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Address. Old address: Tricentre One New Bridge Square Swindon England 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. |
2022-07-25 |
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Capital. Capital allotment shares. |
2022-06-24 |
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Accounts. Accounts type full. |
2022-05-27 |
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Capital. Capital allotment shares. |
2022-01-10 |
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Officers. Change date: 2021-11-12. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2021-11-12 |
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Officers. Appointment date: 2021-06-23. Officer name: Ms Tracey Denise Anderson. |
2021-07-19 |
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Confirmation statement. Statement with no updates. |
2021-07-15 |
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Auditors. Auditors resignation company. |
2021-05-11 |
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Accounts. Accounts type full. |
2021-04-21 |
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Accounts. Accounts type full. |
2020-10-02 |
View Report |
Confirmation statement. Statement with updates. |
2020-07-17 |
View Report |
Capital. Capital allotment shares. |
2020-06-16 |
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Officers. Appointment date: 2020-02-19. Officer name: Mr Ronan Cremin. |
2020-02-25 |
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Officers. Officer name: Helen Alison Pickford. Termination date: 2020-02-19. |
2020-02-25 |
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Accounts. Accounts type full. |
2019-10-05 |
View Report |
Confirmation statement. Statement with updates. |
2019-07-24 |
View Report |
Capital. Capital allotment shares. |
2019-06-28 |
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Officers. Appointment date: 2018-10-23. Officer name: Mrs Helen Alison Pickford. |
2018-10-25 |
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Officers. Termination date: 2018-08-31. Officer name: James Barrington Quin. |
2018-09-13 |
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Capital. Capital allotment shares. |
2018-07-26 |
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Accounts. Accounts type full. |
2018-07-24 |
View Report |
Confirmation statement. Statement with updates. |
2018-07-09 |
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Resolution. Description: Resolutions. |
2018-06-21 |
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Address. New address: Tricentre One New Bridge Square Swindon England SN1 1HN. |
2018-04-03 |
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Officers. Officer name: Stephen Michael Collinson. Appointment date: 2018-02-20. |
2018-02-27 |
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Officers. Officer name: David Charles George Nichols. Termination date: 2018-02-20. |
2018-02-27 |
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Officers. Appointment date: 2018-02-20. Officer name: John Herbert Keppel. |
2018-02-27 |
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Officers. Officer name: Georgina Farrell. Termination date: 2017-12-18. |
2017-12-18 |
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Accounts. Accounts type full. |
2017-09-27 |
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Persons with significant control. Notification date: 2016-04-16. Psc name: Zurich Holdings (Uk) Limited. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-07-10 |
View Report |
Capital. Capital allotment shares. |
2017-06-23 |
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Officers. Change date: 2016-05-27. Officer name: Mrs Georgina Farrell. |
2017-01-10 |
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Officers. Officer name: Mr James Barrington Quin. Appointment date: 2016-10-01. |
2016-10-14 |
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Officers. Officer name: Neil Andrew Freshwater. Termination date: 2016-09-30. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-10-11 |
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Officers. Officer name: Mr David Charles George Nichols. Appointment date: 2016-09-19. |
2016-09-30 |
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Officers. Termination date: 2016-07-01. Officer name: Kay Martin. |
2016-07-14 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Capital. Capital allotment shares. |
2016-06-21 |
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