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ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

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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)
21 Oct 2016 AP01 Appointment of Ms Cecile Georgette Louise Marie Fresneau as a director on 19 October 2016
19 Oct 2016 CH01 Director's details changed for Mr David Perrott Sims on 19 October 2016
05 Oct 2016 TM01 Termination of appointment of David Richard Neil Hodges as a director on 30 September 2016
13 Sep 2016 AP01 Appointment of Mr David Perrott Sims as a director on 30 August 2016
08 Aug 2016 TM01 Termination of appointment of Stephen Paul Trickett as a director on 31 July 2016
13 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
04 Jan 2016 AP01 Appointment of Simon John Clifford as a director on 1 November 2015
13 Oct 2015 AP01 Appointment of Ms Anna Fleming as a director on 1 October 2015
07 Oct 2015 TM01 Termination of appointment of Roy Edgar Brimblecombe as a director on 30 September 2015
28 Aug 2015 TM01 Termination of appointment of Timothy Victor Holliday as a director on 26 August 2015
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
07 Jan 2015 TM02 Termination of appointment of Ian Ritchie as a secretary on 22 September 2014
07 Jan 2015 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 22 September 2014
05 Jan 2015 CH01 Director's details changed for Graham Eric Mearns on 21 December 2014
29 Aug 2014 AP01 Appointment of Mr Thomas Mckenna as a director on 15 August 2014
09 Jun 2014 AP01 Appointment of Graham Eric Mearns as a director
09 Apr 2014 TM01 Termination of appointment of Paul Dear as a director
19 Feb 2014 CH01 Director's details changed for Stephen Paul Trickett on 27 January 2014
18 Feb 2014 CH01 Director's details changed for Stephen Paul Tricket on 1 March 2013
18 Feb 2014 CH01 Director's details changed for Alan James Wood on 18 February 2014
18 Feb 2014 CH01 Director's details changed for Alan James Wood on 18 February 2014
28 Jan 2014 CH01 Director's details changed
28 Jan 2014 CH01 Director's details changed