ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
Company number 02883177
- Company Overview for ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED (02883177)
- Filing history for ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED (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) |
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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
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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
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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 |