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ZURICH GLOBAL CORPORATE UK LIMITED

Company number 03206157

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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)
07 Feb 2025 TM01 Termination of appointment of John Herbert Keppel as a director on 31 January 2025
04 Sep 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
20 Mar 2024 AP01 Appointment of Mrs Georgina Kaye Fleet as a director on 12 March 2024
22 Dec 2023 TM01 Termination of appointment of Tracey Denise Anderson as a director on 1 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
16 Mar 2023 AP01 Appointment of Mr Michael Boardman as a director on 13 March 2023
16 Dec 2022 TM01 Termination of appointment of Ronan Cremin as a director on 12 December 2022
15 Dec 2022 AP01 Appointment of Ms Siv Anita Fernqvist as a director on 15 December 2022
25 Oct 2022 CH01 Director's details changed for Mr Ronan Cremin on 24 October 2022
25 Oct 2022 CH01 Director's details changed for John Herbert Keppel on 24 October 2022
25 Oct 2022 CH01 Director's details changed for Ms Tracey Denise Anderson on 24 October 2022
24 Oct 2022 AD02 Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
06 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AUD Auditor's resignation
19 Jul 2021 AP01 Appointment of Ms Tracey Denise Anderson as a director on 23 June 2021
15 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr Ronan Cremin as a director on 19 February 2020
25 Feb 2020 TM01 Termination of appointment of Helen Alison Pickford as a director on 19 February 2020