- Company Overview for ZURICH FINANCE (UK) PLC (04463547)
- Filing history for ZURICH FINANCE (UK) PLC (04463547)
- People for ZURICH FINANCE (UK) PLC (04463547)
- More for ZURICH FINANCE (UK) PLC (04463547)
| 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 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 04 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Maura Sullivan as a director on 31 December 2022 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Mark Hesketh as a director on 31 December 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 25 Oct 2022 | CH01 | Director's details changed for Mr Mark Hesketh on 24 October 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Mr Matthew James Vincent on 24 October 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Ms Maura Sullivan on 24 October 2022 | |
| 25 Oct 2022 | CH01 | Director's details changed for Mrs Helen Alison Pickford 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 | |
| 10 Aug 2022 | CH01 | Director's details changed for Mr Matthew James Vincent on 10 August 2022 | |
| 01 Apr 2022 | AA | Full accounts made up to 31 December 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 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 28 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 May 2021 | AUD | Auditor's resignation | |
| 02 Dec 2020 | CH01 | Director's details changed for Mrs Helen Alison Pickford on 2 December 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 25 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Apr 2020 | CH01 | Director's details changed for Mrs Helen Alison Pickford on 29 November 2019 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Mark Hesketh as a director on 23 March 2020 | |
| 31 Mar 2020 | AP01 | Appointment of Ms Maura Sullivan as a director on 23 March 2020 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 29 October 2019 with updates |