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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)
19 Jul 2013 AD02 Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 78,016,908.48
19 Jul 2013 TM02 Termination of appointment of Nigel Lowe as a secretary
29 May 2013 AD03 Register(s) moved to registered inspection location
03 May 2013 CH01 Director's details changed for James Richard Sykes on 2 April 2013
03 May 2013 CH03 Secretary's details changed for Nigel Lowe on 2 April 2013
03 May 2013 CH01 Director's details changed for Peter John Steer on 2 April 2013
02 May 2013 CH01 Director's details changed for Neil James Evans on 2 April 2013
02 May 2013 CH01 Director's details changed for Philip Wood on 2 April 2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AD02 Register inspection address has been changed
24 Jan 2013 CC04 Statement of company's objects
10 Jan 2013 AP01 Appointment of James Richard Sykes as a director
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 AP01 Appointment of Philip Wood as a director
25 Sep 2012 TM01 Termination of appointment of David Etherington as a director
31 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
23 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp bus 08/08/2012
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 58,736,908.48
26 Apr 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 TM01 Termination of appointment of Rolf Niemann as a director
23 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 39,456,908.48
27 Jul 2011 CH01 Director's details changed for Claudio Gienal on 15 July 2011
24 May 2011 TM01 Termination of appointment of Anne Torry as a director