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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)
04 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with updates
25 Oct 2018 AP01 Appointment of Mrs Helen Alison Pickford as a director on 23 October 2018
13 Sep 2018 TM01 Termination of appointment of James Barrington Quin as a director on 31 August 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
03 Apr 2018 AD02 Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN
27 Feb 2018 AP01 Appointment of John Herbert Keppel as a director on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of David Charles George Nichols as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Stephen Michael Collinson as a director on 20 February 2018
18 Dec 2017 TM01 Termination of appointment of Georgina Farrell as a director on 18 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
10 Jan 2017 CH01 Director's details changed for Mrs Georgina Farrell on 27 May 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AP01 Appointment of Mr David Charles George Nichols as a director on 15 September 2016
21 Sep 2016 AP01 Appointment of Mr James Barrington Quin as a director on 15 September 2016
14 Jul 2016 TM01 Termination of appointment of Kay Martin as a director on 1 July 2016
03 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
08 Jan 2016 TM01 Termination of appointment of Barry John Perkins as a director on 31 December 2015
17 Dec 2015 CH01 Director's details changed for Mrs Georgina Farrell on 14 December 2015
03 Dec 2015 AP01 Appointment of Mrs Georgina Farrell as a director on 3 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 TM02 Termination of appointment of Philip John Lampshire as a secretary on 9 July 2015
09 Jul 2015 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 9 July 2015