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ZURICH EMPLOYMENT SERVICES LIMITED

Company number 00243883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 AP01 Appointment of Stephen Michael Collinson as a director on 21 February 2018
18 Dec 2017 TM01 Termination of appointment of Georgina Farrell as a director on 18 December 2017
15 Dec 2017 AD02 Register inspection address has been changed from The Zurich Centre 3000 Parkway Whiteley Fareham PO15 7JZ England to Tricentre One New Bridge Square Swindon England SN1 1HN
20 Sep 2017 AP01 Appointment of John Herbert Keppel as a director on 7 September 2017
19 Sep 2017 TM01 Termination of appointment of David Charles George Nichols as a director on 7 September 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 182,384,109.44
10 Jan 2017 CH01 Director's details changed for Mrs Georgina Farrell on 27 May 2016
29 Sep 2016 CH01 Director's details changed for Mr David Charles George Nichols on 15 September 2016
29 Sep 2016 CH01 Director's details changed for Mr David Charles George Nichols on 15 September 2016
21 Sep 2016 AP01 Appointment of Mr James Barrington Quin as a director on 13 September 2016
16 Sep 2016 TM01 Termination of appointment of Neil Andrew Freshwater as a director on 8 September 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 154,021,709.12
28 Jun 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 154,021,709.12
13 May 2016 TM01 Termination of appointment of Helen Alison Pickford as a director on 1 April 2016
12 Apr 2016 AP01 Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Neil James Evans as a director on 31 March 2016
27 Jan 2016 AP01 Appointment of Mr David Charles George Nichols as a director on 21 January 2016
11 Jan 2016 TM01 Termination of appointment of Gary Paul John Shaughnessy as a director on 1 January 2016
08 Jan 2016 TM01 Termination of appointment of Barry John Perkins as a director on 31 December 2015
18 Dec 2015 CH01 Director's details changed for Mrs Georgina Farrell on 14 December 2015