ZURICH CORPORATE SECRETARY (UK) LIMITED
Company number 01437979
- Company Overview for ZURICH CORPORATE SECRETARY (UK) LIMITED (01437979)
- Filing history for ZURICH CORPORATE SECRETARY (UK) LIMITED (01437979)
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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) |
|---|---|---|---|
| 28 Oct 2024 | AP01 | Appointment of Mrs Vimbai Christina Lyons as a director on 25 October 2024 | |
| 29 Apr 2024 | TM01 | Termination of appointment of Hilda Asiaw as a director on 5 April 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 29 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 16 Jan 2024 | CH01 | Director's details changed for Mr Stuart Edward Bartlett on 11 September 2023 | |
| 14 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 25 Oct 2022 | CH01 | Director's details changed for Mrs Cindy Sweeney on 24 October 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Mr Alexander James Wycherley on 24 October 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Ms Aramide Adeboye on 24 October 2022 | |
| 24 Oct 2022 | AD02 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | |
| 18 Aug 2022 | AP01 | Appointment of Mr Stuart Edward Bartlett as a director on 11 August 2022 | |
| 13 Jul 2022 | TM01 | Termination of appointment of Ann Claire Blundell as a director on 30 June 2022 | |
| 08 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 12 Nov 2021 | AP01 | Appointment of Mr Alexander James Wycherley as a director on 10 November 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Ms Hilda Asiaw as a director on 10 November 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Ms Aramide Adeboye as a director on 10 November 2021 | |
| 12 Nov 2021 | AD01 | Registered office address changed from , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021 | |
| 03 Nov 2021 | TM01 | Termination of appointment of Joanne Sarah Godfrey-Reay as a director on 29 October 2021 | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Daniela Hanuskova as a director on 29 July 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Rebecca Geraghty as a director on 6 August 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates |