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ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED

Company number 03315204

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2023 AP01 Appointment of Mrs Shelby Vincent as a director on 21 August 2023
24 Aug 2023 TM01 Termination of appointment of Timothy James Grant as a director on 22 August 2023
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
25 Oct 2022 CH01 Director's details changed for Mrs Emma Skuse on 24 October 2022
24 Oct 2022 AD02 Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
08 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
15 Nov 2021 PSC05 Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 November 2021
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
12 Nov 2021 AD01 Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
09 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
12 Apr 2018 PSC02 Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016
27 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CH01 Director's details changed for Mr Timothy James Grant on 21 August 2017
12 Jun 2017 AP01 Appointment of Mr Timothy James Grant as a director on 30 May 2017
10 May 2017 TM01 Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017