ZURICH PENSIONS MANAGEMENT LIMITED
Company number 04150045
- Company Overview for ZURICH PENSIONS MANAGEMENT LIMITED (04150045)
- Filing history for ZURICH PENSIONS MANAGEMENT LIMITED (04150045)
- People for ZURICH PENSIONS MANAGEMENT LIMITED (04150045)
- More for ZURICH PENSIONS MANAGEMENT LIMITED (04150045)
| 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 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 29 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 25 Oct 2022 | CH01 | Director's details changed for Mr Rodney Stuart Mckie on 24 October 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Gareth David Jenkins 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 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 12 Nov 2021 | PSC05 | Change of details for Allied Dunbar Assurance Plc as a person with significant control 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 | |
| 12 Nov 2021 | CH04 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited 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 March 2021 with no updates | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
| 10 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Mr Rodney Stuart Mckie as a director on 2 August 2019 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Iain James Trevor Evans as a director on 2 August 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with updates | |
| 13 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Mar 2018 | TM01 | Termination of appointment of Graham Stuart Julian Baker as a director on 12 March 2018 | |
| 14 Mar 2018 | AP01 | Appointment of Mr Iain James Trevor Evans as a director on 12 March 2018 | |
| 07 Mar 2018 | PSC02 | Notification of Allied Dunbar Assurance Plc as a person with significant control on 6 April 2016 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates |