ZURICH CORPORATE SECRETARY (UK) LIMITED

Company number 01437979

Date	Type	Description	View / Download
24 Mar 2021	AP01	Appointment of Miss Rebecca Geraghty as a director on 24 March 2021	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
19 Dec 2019	AP01	Appointment of Mrs Cindy Sweeney as a director on 9 December 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Miss Joanne Sarah Reay on 23 October 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Amanda Louise Knott as a director on 2 August 2019	(1 page)
24 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 02/04/2017	(7 pages)
11 Jul 2019	TM01	Termination of appointment of Steven Moulton-Brady as a director on 10 July 2019	(1 page)
07 Jun 2019	CH01	Director's details changed for Mrs Amanda Louise Knott on 24 May 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
07 Jan 2019	AP01	Appointment of Ms Daniela Hanuskova as a director on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Miss Joanne Sarah Reay as a director on 7 January 2019	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Neil David Owen as a director on 19 October 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Steven Moulton-Brady as a director on 28 August 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Victoria Louise De Temple as a director on 22 June 2018	(1 page)
31 May 2018	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
10 Apr 2018	PSC02	Notification of Allied Zurich Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Helen Frances Leigh Rogers as a director on 5 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Philip John Lampshire as a director on 5 April 2018	(1 page)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
29 Nov 2017	AP01	Appointment of Mrs Victoria Louise De Temple as a director on 23 November 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control (psc) change) was registered on 24/07/2019.	(6 pages)
30 Mar 2017	AP01	Appointment of Mrs Amanda Louise Knott as a director on 10 March 2017	(2 pages)