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ZURICH PROJECT FINANCE (UK) LIMITED

Company number 09082621

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 TM01 Termination of appointment of Michael Boardman as a director on 13 July 2024
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mr Christopher Horne as a director on 31 July 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
16 Mar 2023 AP01 Appointment of Mr Michael Boardman as a director on 16 March 2023
19 Dec 2022 TM01 Termination of appointment of Ronan Cremin as a director on 17 December 2022
25 Oct 2022 CH01 Director's details changed for Andrew Edward Jackson on 24 October 2022
25 Oct 2022 CH01 Director's details changed for Mr Ronan Cremin 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
31 Aug 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
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 Full accounts made up to 31 December 2020
17 Aug 2021 AUD Auditor's resignation
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 TM01 Termination of appointment of Helen Alison Pickford as a director on 21 July 2020
28 Jul 2020 AP01 Appointment of Mr Ronan Cremin as a director on 21 July 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 08/06/2017
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates