ZURICH CORPORATE SECRETARY (UK) LIMITED

Company number 01437979

Date	Type	Description	View / Download
20 Mar 2017	TM01	Termination of appointment of Ian Ritchie as a director on 10 March 2017	(1 page)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Feb 2017	TM02	Termination of appointment of Ann Claire Blundell as a secretary on 7 February 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Ian Ritchie as a secretary on 7 February 2017	(1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
25 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(9 pages)
19 Oct 2015	CH01	Director's details changed for Mrs Ann Claire Blundell on 15 October 2015	(2 pages)
18 May 2015	AP01	Appointment of Philip John Lampshire as a director on 14 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Neil David Owen as a director on 14 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of James Douglas Sutherland as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Neil James Evans as a director on 14 May 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	(9 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Oct 2014	AP01	Appointment of Mrs Helen Frances Leigh Rogers as a director on 20 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Karen Gale as a director on 23 September 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(9 pages)
06 Feb 2014	CC04	Statement of company's objects	(2 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
31 Jan 2014	AP01	Appointment of Miss Karen Gale as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Ian Ritchie as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mrs Ann Claire Blundell as a director	(2 pages)
31 Jan 2014	CERTNM	Company name changed bristlecourt LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	AD01	Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013	(1 page)
01 Jul 2013	AP01	Appointment of James Douglas Sutherland as a director	(2 pages)